Merge branch 'master' into age-withdraw

1 files changed, 48 insertions, 0 deletions

diff --git a/doc/flows/int-shutdown.tex b/doc/flows/int-shutdown.tex
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+\section{Shutdown}
+
+\begin{figure}[h!]
+  \begin{sequencediagram}
+    \newinst{wallet}{\shortstack{Customer wallet \\
+      \\ \begin{tikzpicture}
+        \node [fill=gray!20,draw=black,thick,align=center] { Unique \\ Wallet ID};
+      \end{tikzpicture}
+    }}
+    \newinst[2]{exchange}{\shortstack{Taler (exchange) \\
+       \\ \begin{tikzpicture}[shape aspect=.5]
+        \tikzset{every node/.style={cylinder,shape border rotate=90, draw,fill=gray!25}}
+        \node at (1.5,0) {\shortstack{{{\tiny Database}}}};
+       \end{tikzpicture}
+    }}
+    \newinst[2]{bank}{\shortstack{Customer bank \\
+      \\ \begin{tikzpicture}
+        \node [fill=gray!20,draw=black,thick,align=center] {Checking \\ Accounts};
+      \end{tikzpicture}
+    }}
+    \postlevel
+
+    \begin{callself}{exchange}{Operator initiates shutdown}{}
+    \end{callself}
+     \mess[0]{exchange}{{Shutdown alert}}{wallet}
+     \begin{sdblock}{Bank account known?}{}
+       \begin{callself}{wallet}{Designate bank account}{}
+       \end{callself}
+     \end{sdblock}
+    \mess[0]{wallet}{{Deposit (Coins)}}{exchange}
+    \begin{sdblock}{Acceptable account?}{}
+    \mess[0]{exchange}{{Refuse deposit}}{wallet}
+    \end{sdblock}
+    \begin{sdblock}{KYC/AML required?}{}
+    \begin{callself}{exchange}{Figures~\ref{fig:proc:kyc}, \ref{fig:proc:aml}}{}
+    \end{callself}
+    \end{sdblock}
+    \mess[0]{exchange}{{Initiate transfer}}{bank}
+\end{sequencediagram}
+  \caption{Shutdown interactions between customer, Taler exchange (payment
+    service provider) and bank.}
+  \label{fig:int:shutdown}
+\end{figure}
+
+KYC/AML requirements are relaxed in cases where the customer is able to
+cryptographically demonstrate that they previously withdrew these coins from
+the designated checking account.  Thus, KYC/AML checks here primarily still
+apply if the customer received the funds via P2P transfers from other wallets.