commit c934046d422da48fe21e484909e783f258d6bd44
parent 81b308749881012a5e665711ea18dd3e03011028
Author: Christian Grothoff <christian@grothoff.org>
Date: Sun, 30 Mar 2025 10:23:08 +0200
more claifications for 902_14
Diffstat:
1 file changed, 3 insertions(+), 2 deletions(-)
diff --git a/deployments/tops.rst b/deployments/tops.rst
@@ -261,8 +261,9 @@ Properties
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.
+ monitoring (see ``tops-0001.sql`` for an example).
+ The ``vqf_902_14`` form could also be used to start an
+ investigation (by setting ``INCRISK_RESULT`` to ``OTHER``).
* ``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)
