commit 0a7e53613091f68af6102dd9dc562bb88e83a943 parent 66fcd69b1e80c4fdb034668ced6175c97aff070e Author: Florian Dold <florian@dold.me> Date: Wed, 19 Mar 2025 16:55:59 +0100 TOPS WIP Diffstat:
| M | deployments/tops.rst | | | 7 | +++++-- |
1 file changed, 5 insertions(+), 2 deletions(-)
diff --git a/deployments/tops.rst b/deployments/tops.rst @@ -1516,10 +1516,13 @@ Suspicious Transaction Reporting ^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^ Also called TmeR ("Transaktionen mit erhoehtem Risiko"). +We define fixed criteria that apply to all customers. -FIXME: Define our classification. Is the classification global or per-customer? +Examples: -FIXME: Define how this is technically implemented +* sudden increase in volume (monthly volume exceeding previous year's, plus above 100,000 CHF) + +https://bugs.taler.net/9639 Sanction Lists