ARCHIVE/xrpl-dev-portal
1
0
Fork 0
mirror of https://github.com/XRPLF/xrpl-dev-portal.git synced 2025-11-26 14:45:50 +00:00
Code Issues Packages Projects Releases Wiki Activity

Gateway Guide - replacement link for SAR info

Browse Source
This commit is contained in:
mDuo13
2016-12-02 15:38:06 -08:00
committed by Rome Reginelli
parent 44382606ca
commit 6e84cda8f5
2 changed files with 8 additions and 1 deletions
Download Patch File Download Diff File Expand all files Collapse all files

2
content/tutorial-gateway-guide.md
View File

@@ -134,6 +134,8 @@ If a financial institution suspects that funds may be related to criminal activi
See also:
- [Suspicious Activity Reporting Overview (USA FFIEC)](https://www.ffiec.gov/bsa_aml_infobase/pages_manual/OLM_015.htm)
- [FATF Recommendation 16: Reporting of suspicious transactions and compliance](http://www.un.org/en/sc/ctc/docs/bestpractices/fatf/40recs-moneylaundering/fatf-rec16.pdf)
### Travel Rule