taler-docs

commit c537aeece219a31fdb2c9a6c781a6c68eb50170e
parent b09701142d5d60446480655afbe88cc36e238ef3
Author: Christian Grothoff <christian@grothoff.org>
Date:   Tue, 14 Feb 2023 14:21:43 +0100

add possibility of AML decision adding KYC requirements

Diffstat:
M
core/api-exchange.rst
 | 
15
+++------------

1 file changed, 3 insertions(+), 12 deletions(-)
diff --git a/core/api-exchange.rst b/core/api-exchange.rst
@@ -1112,10 +1112,6 @@ Management operations authorized by master key
 
   Update settings for an AML Officer status.
 
-  .. note::
-
-     This is a draft API that is not yet implemented.
-
   **Request:**
 
   The request must be an `AmlOfficerSetup` message.
@@ -1162,10 +1158,6 @@ Management operations authorized by master key
 
     Enables a partner exchange for wad transfers.
 
-  .. note::
-
-     This is a draft API that is not yet implemented.
-
   **Request:**
 
   The request must be an `ExchangePartner` message.
@@ -1355,10 +1347,6 @@ and freeze or unfreeze accounts suspected of money laundering.
   Make an AML decision. Triggers the respective action and
   records the justification.
 
-  .. note::
-
-     This is a draft API that is not yet implemented.
-
   **Request:**
 
   The request must be an `AmlDecision` message.
@@ -1405,6 +1393,9 @@ and freeze or unfreeze accounts suspected of money laundering.
       // When was the decision made?
       decision_time: Timestamp;
 
+      // Optional argument to impose new KYC requirements
+      // that the customer has to satisfy to unblock transactions.
+      kyc_requirements?: string[];
     }