[taler-docs] branch master updated: clarify how investigations are started

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grothoff pushed a commit to branch master
in repository taler-docs.

The following commit(s) were added to refs/heads/master by this push:
     new 81b30874 clarify how investigations are started
81b30874 is described below

commit 81b308749881012a5e665711ea18dd3e03011028
Author: Christian Grothoff <christian@grothoff.org>
AuthorDate: Sun Mar 30 10:09:44 2025 +0200

    clarify how investigations are started
---
 deployments/tops.rst | 7 +++++--
 1 file changed, 5 insertions(+), 2 deletions(-)

diff --git a/deployments/tops.rst b/deployments/tops.rst
index 64e1afec..d7c1e194 100644
--- a/deployments/tops.rst
+++ b/deployments/tops.rst
@@ -258,8 +258,11 @@ Properties
 
     * ``NONE`` / undefined: No MROS reporting for that account
     * ``INVESTIGATION_PENDING``: Pending investigation.  The AML officer should
-      submit ``vqf_902_14`` to conclude investigation.
-      FIXME: Also have a form to *start* investigation?
+      submit ``vqf_902_14`` to conclude investigation.  Usually the property
+      would be set by the sanction list tool or some AML program that detects
+      an account crossing a threshold or an SQL trigger doing transaction
+      monitoring. The ``vqf_902_14`` form can *also* be used to *start* an
+      investigation.
     * ``INVESTIGATION_COMPLETED_WITHOUT_SUSPICION``: Completed according to 
Art. 6 GwG
     * ``REPORTED_SUSPICION_SIMPLE``: Reported under Art. 305 StGB (German 
"einfacher Verdacht", simple suspicion)
     * ``REPORTED_SUSPICION_SUBSTANTIATED``: Reported under Art. 9 GwG (German 
"begründeter Verdacht", substantiated suspicion)

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