commit 28619609a0b46f0729c31f7fdeef14289e0fb0d6
parent a0a23c5fc06b0637c0a7930a41f393228a7c4858
Author: Christian Grothoff <christian@grothoff.org>
Date: Fri, 17 Nov 2023 10:07:09 +0100
make AML setup section more prominent in exchange manual
Diffstat:
1 file changed, 3 insertions(+), 3 deletions(-)
diff --git a/taler-exchange-manual.rst b/taler-exchange-manual.rst
@@ -1930,7 +1930,7 @@ of ``taler-exchange-offline``.
operation.
AML Configuration
------------------
+=================
The AML configuration steps are used to add or remove keys of exchange
operator staff that are responsible for anti-money laundering (AML)
@@ -1941,7 +1941,7 @@ request additional KYC data from the consumer and can change the threshold
amount above which a further AML review is triggered.
AML Officer Setup
-^^^^^^^^^^^^^^^^^
+-----------------
To begin the AML setup, AML staff should launch the GNU Taler
exchange AML SPA Web interface. (FIXME-Sebastian: how?). The
@@ -1976,7 +1976,7 @@ Access rights can be revoked at any time using:
AML Triggers
-^^^^^^^^^^^^
+------------
AML decision processes are automatically triggered under certain configurable
conditions. The primary condition that *must* be configured is the