commit 81b308749881012a5e665711ea18dd3e03011028
parent 23d76b7c93c478a0958308967ffcf2801984e0bc
Author: Christian Grothoff <christian@grothoff.org>
Date: Sun, 30 Mar 2025 10:09:44 +0200
clarify how investigations are started
Diffstat:
1 file changed, 5 insertions(+), 2 deletions(-)
diff --git 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)
