ability to set AML flags for large transactions

[georgeartem]

For compliance conscious, custodial implementations in the United States BSA MSB requires AML policy to include flagging and reporting of transactions over $10,000 USD per tx threshold.

System admin should have the ability to optionally flag such transactions and track them back to the order system for required reporting to FinCEN/OFAC as necessary.

[raffecat]

That's a really great point, thanks!

This also requires us to implement USD value calculation using an exchange rate, perhaps from a configurable source.

[georgeartem]

🙏

…

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On Oct 17, 2023, at 3:44 PM, Raffe ***@***.***> wrote:  That's a really great point, thanks! — Reply to this email directly, view it on GitHub, or unsubscribe. You are receiving this because you authored the thread.

[tjstebbing]

I wonder if we'd be better off adding a generic 'flags' field to transactions that could be set when creating one, then people could add ["AML"] for txns they need, and it could be useful for other usecases also.