taler-docs

commit c88c57486cdabf0adea2dfaa6ea364b5908ae025
parent b99150a657b37bb7e06b0434118e19aed5548e30
Author: Florian Dold <florian@dold.me>
Date:   Tue, 18 Mar 2025 16:45:36 +0100

tops

Diffstat:
M
deployments/tops.rst
 | 
13
++++++++-----

1 file changed, 8 insertions(+), 5 deletions(-)
diff --git a/deployments/tops.rst b/deployments/tops.rst
@@ -17,6 +17,7 @@ Definitions / Glossary
   high-risk business relationships
 * PEP: Politically exposed person
 * MROS: Money Laundering Reporting Office Switzerland
+* StGB: (Switzerland-specific:) Strafgesetzbuch, Swiss criminal law
 
 Regulatory Requirements Introduction
 ------------------------------------
@@ -1547,14 +1548,10 @@ Moving logic into the AML programs:
 * For MROS reporting, submission of the ``vqf_902_14`` should run an AML
   program that sets the events/properties based on the form.
 
+
 Open Questions
 --------------
 
-* Clarify MROS reporting according to Art 305ter Abs. 2 StGB vs Art. 9 GwG
-  
-  * Why is there a counter for failed investigations according to one, but not the other?
-  * Melderecht vs Meldepflicht
-
 * Do we use ``Boolean`` attributes or always ``'YES' | 'NO'`` to be extensible
   in the future?
 
@@ -1578,6 +1575,12 @@ FAQ
     For more complex notes (attachments, more sensitive information),
     a ``generic_note`` form should be submitted by the AML officer.
 
+* Q: What's the difference between simple/substantiated suspicion?
+
+  A: Simple suspicion is a suspicion according to Art 305ter Abs. 2 StGB. It is
+  a suspicion that *may* be reported ("Melderecht"). A substantiated suspicion
+  is according to Art. 9 GwG and *must* be reported ("Meldepflicht")
+
 References
 ----------