feat(constitution): 增加11个司法辖区宪法规则和协议模板

CBPP四大原则:约法即是治法、宪法即是规则、参与即是共识、节点产生区块交易决定区块大小

新增辖区:
- CN(中国大陆):CSRC/PBOC/SAFE监管框架,禁止虚拟货币交易,合格投资者要求
- HK(香港):SFC VASP牌照,专业投资者要求(800万港元以上)
- SG(新加坡):MAS SFA/PSA双轨监管,Project Guardian合规
- AE(阿联酋):VARA牌照,伊斯兰金融原则(禁止Riba利息)
- US(美国):SEC Howey测试,OFAC制裁合规,FinCEN旅行规则
- EU(欧盟):MiCA/MiFID II/GDPR三重合规
- JP(日本):资金结算法/金融商品交易法双轨
- KR(韩国):虚拟资产业务者法/特金法实名账户
- AU(澳大利亚):ASIC AFSL牌照
- CH(瑞士):FINMA DLT法/FinSA双轨
- GB(英国):FCA FSMA 2000/2023授权

每个辖区包含:
- constitution_rules.cnnl(CNNL形式化宪法规则)
- protocol_template.charter(Charter智能合约协议模板)
- jurisdiction_plugin.rs(Rust CEE验证插件)
- README.md(辖区法律框架说明)

测试结果:55个测试全部通过(11辖区×5测试)

修正CBPP不符内容:
- 删除upgrade/mod.rs中的宪法审查委员会投票机制
- 改为辖区授权CA签名直接生效(约法即是治法)

Issue: #70 #71
This commit is contained in:
NAC Admin 2026-03-07 13:01:38 +08:00
parent 2c2883f2f5
commit 5015efe948
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# AE — 阿联酋辖区宪法规则
## 文件说明
| 文件 | 说明 |
|------|------|
| `constitution_rules.cnnl` | CNNL形式化宪法规则描述 |
| `protocol_template.charter` | Charter智能合约协议模板 |
| `jurisdiction_plugin.rs` | Rust CEE验证插件 |
## 核心规则
- `AE_VARA_001`
- `AE_DIFC_001`
- `AE_ADGM_001`
- `AE_AML_001`
- `AE_RWA_001`
## CBPP 执行机制
**约法即是治法** — 本辖区宪法规则是阿联酋辖区内所有链上行为的最高法律依据。
**宪法即是规则** — 所有交易的合法性由本辖区宪法条款判定,没有宪法外的规则。
**参与即是共识** — 阿联酋辖区节点加载 `AE_PLUGIN_v1.0` 参与出块,即代表对本辖区宪法规则的背书,无需额外投票或多签确认。
**节点产生区块,交易决定区块大小** — 区块由节点自然产生,区块大小由实际交易量动态决定。
## 与其他辖区的跨境交易
跨辖区交易须携带双CR本辖区CR + 目标辖区CR各辖区独立验证各自出具CR。
## 后台管理员账号
- 服务器root / XKUigTFMJXhH端口22000
- Giteanacadmin / NACadmin2026!
- 宝塔面板cproot / vajngkvf

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// NAC 阿联酋辖区宪法规则AE
// 监管机构DFSA迪拜金融服务局、ADGM-FSRA阿布扎比全球市场金融服务监管局、VARA虚拟资产监管局
// 法律依据DIFC法律No.1/2004、ADGM金融服务与市场条例、VARA虚拟资产法规2022
// CBPP原则约法即是治法宪法即是规则参与即是共识节点产生区块交易决定区块大小
// 版本v1.0 | 生效日期2026-01-01 | 授权CADFSA-CA-001
jurisdiction AE {
name: "阿拉伯联合酋长国"
code: "AE"
tier: 1
inherits: GLOBAL
regulatory_authorities: ["DFSA", "ADGM_FSRA", "VARA", "CBUAE"]
authorized_ca: "DFSA-CA-001"
ca_cert_standard: "X.509v3"
sub_jurisdictions: ["AE_DIFC", "AE_ADGM", "AE_MAINLAND"]
rule AE_VARA_001 {
name: "虚拟资产监管局合规(联邦层面)"
basis: "《虚拟资产和相关活动监管法》2022、VARA虚拟资产活动规则手册2023"
vara_license: REQUIRED
virtual_asset_activities: {
exchange: "VARA_LICENSE_REQUIRED"
broker_dealer: "VARA_LICENSE_REQUIRED"
custody: "VARA_LICENSE_REQUIRED"
lending: "VARA_LICENSE_REQUIRED"
}
marketing_restrictions: {
retail_marketing: "VARA_APPROVAL_REQUIRED"
influencer_marketing: "PROHIBITED"
}
enforcement: "CEE_REJECT_CR"
}
rule AE_DIFC_001 {
name: "DIFC金融服务合规"
basis: "DIFC法律No.1/2004金融服务法、DFSA规则手册"
applies_to: "AE_DIFC"
dfsa_license: REQUIRED
investment_token_regime: {
prospectus: REQUIRED
offering_restrictions: "PROFESSIONAL_CLIENTS_ONLY"
custody: "DFSA_APPROVED_CUSTODIAN"
}
enforcement: "CEE_REJECT_CR"
}
rule AE_ADGM_001 {
name: "ADGM金融服务合规"
basis: "ADGM金融服务与市场条例FSMR、FSRA数字证券指引"
applies_to: "AE_ADGM"
fsra_license: REQUIRED
digital_securities: {
security_token: "FSRA_APPROVAL_REQUIRED"
utility_token: "FSRA_NOTIFICATION_REQUIRED"
}
enforcement: "CEE_REJECT_CR"
}
rule AE_AML_001 {
name: "阿联酋反洗钱合规"
basis: "《反洗钱和打击恐怖主义融资法》Federal Law No.20/2018"
extends: GLOBAL_AML_001
cdd_threshold_aed: 55000
str_authority: "UAEFIU"
str_deadline_days: 2
enforcement: "CEE_REJECT_CR"
}
rule AE_RWA_001 {
name: "阿联酋RWA资产通证化"
basis: "VARA规则手册、DFSA投资代币制度、ADGM数字证券框架"
extends: GLOBAL_RWA_001
permitted_assets: ["REAL_ESTATE", "EQUITY", "DEBT", "FUND", "INFRASTRUCTURE", "COMMODITY", "CARBON_CREDIT"]
islamic_finance_compliance: {
sharia_board_approval: OPTIONAL
riba_prohibition: REQUIRED
gharar_prohibition: REQUIRED
}
enforcement: "CEE_REJECT_CR"
}
}

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// NAC 阿联酋辖区宪法规则验证插件AE_PLUGIN
// CBPP原则约法即是治法宪法即是规则参与即是共识节点产生区块交易决定区块大小
// 此插件由CEE加载对每笔交易独立出具宪法收据CR
// 参与即是共识AE辖区节点加载此插件参与出块即代表对阿联酋辖区宪法规则的背书
use serde::{Deserialize, Serialize};
/// 阿联酋辖区交易上下文
#[derive(Debug, Clone, Serialize, Deserialize)]
pub struct AETxContext {
pub from: [u8; 32],
pub to: [u8; 32],
pub amount: u128,
pub asset_type: String,
pub kyc_level: KycLevel,
pub aml_cleared: bool,
pub regulatory_approved: bool,
pub is_cross_border: bool,
pub sanctions_cleared: bool,
}
/// KYC等级
#[derive(Debug, Clone, PartialEq, Serialize, Deserialize)]
pub enum KycLevel {
None,
Basic,
Enhanced,
Institutional,
}
/// 宪法收据CR— 参与即是共识节点出具CR即代表对规则的背书
#[derive(Debug, Clone, Serialize, Deserialize)]
pub struct ConstitutionalReceipt {
pub jurisdiction: String,
pub tx_hash: Vec<u8>,
pub rules_passed: Vec<String>,
pub timestamp: u64,
pub plugin_version: String,
}
/// 宪法规则违反错误
#[derive(Debug, Clone)]
pub struct ConstitutionalViolation {
pub rule_id: String,
pub reason: String,
}
/// 阿联酋辖区宪法规则验证器
pub struct AEConstitutionalValidator;
impl AEConstitutionalValidator {
pub fn new() -> Self {
Self
}
/// 验证交易是否符合阿联酋辖区宪法规则
/// CBPP参与即是共识节点调用此函数即代表对规则的背书
pub fn validate(&self, ctx: &AETxContext) -> Result<ConstitutionalReceipt, ConstitutionalViolation> {
let mut rules_passed = Vec::new();
// 继承GLOBAL规则验证
self.validate_global_aml(ctx, &mut rules_passed)?;
self.validate_global_kyc(ctx, &mut rules_passed)?;
self.validate_global_sanctions(ctx, &mut rules_passed)?;
// 阿联酋辖区特定规则验证
self.validate_ae_ae_vara_001(ctx, &mut rules_passed)?;
self.validate_ae_ae_rwa_001(ctx, &mut rules_passed)?;
Ok(ConstitutionalReceipt {
jurisdiction: "AE".to_string(),
tx_hash: vec![],
rules_passed,
timestamp: 0,
plugin_version: "v1.0".to_string(),
})
}
fn validate_global_aml(&self, ctx: &AETxContext, passed: &mut Vec<String>)
-> Result<(), ConstitutionalViolation> {
if !ctx.aml_cleared {
return Err(ConstitutionalViolation {
rule_id: "GLOBAL_AML_001".to_string(),
reason: "AML检查未通过".to_string(),
});
}
passed.push("GLOBAL_AML_001".to_string());
Ok(())
}
fn validate_global_kyc(&self, ctx: &AETxContext, passed: &mut Vec<String>)
-> Result<(), ConstitutionalViolation> {
if ctx.kyc_level == KycLevel::None {
return Err(ConstitutionalViolation {
rule_id: "GLOBAL_KYC_001".to_string(),
reason: "未完成KYC验证".to_string(),
});
}
passed.push("GLOBAL_KYC_001".to_string());
Ok(())
}
fn validate_global_sanctions(&self, ctx: &AETxContext, passed: &mut Vec<String>)
-> Result<(), ConstitutionalViolation> {
if !ctx.sanctions_cleared {
return Err(ConstitutionalViolation {
rule_id: "GLOBAL_SANCTIONS".to_string(),
reason: "制裁名单检查未通过".to_string(),
});
}
passed.push("GLOBAL_SANCTIONS".to_string());
Ok(())
}
fn validate_ae_ae_vara_001(&self, ctx: &AETxContext, passed: &mut Vec<String>)
-> Result<(), ConstitutionalViolation> {
if !ctx.regulatory_approved {
return Err(ConstitutionalViolation {
rule_id: "AE_VARA_001".to_string(),
reason: "须持有VARA颁发的虚拟资产服务提供商牌照".to_string(),
});
}
passed.push("AE_VARA_001".to_string());
Ok(())
}
fn validate_ae_ae_rwa_001(&self, ctx: &AETxContext, passed: &mut Vec<String>)
-> Result<(), ConstitutionalViolation> {
if ctx.asset_type.contains("INTEREST_BEARING") {
return Err(ConstitutionalViolation {
rule_id: "AE_RWA_001".to_string(),
reason: "阿联酋辖区须符合伊斯兰金融原则禁止Riba利息".to_string(),
});
}
passed.push("AE_RWA_001".to_string());
Ok(())
}
}
#[cfg(test)]
mod tests {
use super::*;
fn make_valid_ctx() -> AETxContext {
AETxContext {
from: [1u8; 32],
to: [2u8; 32],
amount: 1000,
asset_type: "REAL_ESTATE".to_string(),
kyc_level: KycLevel::Enhanced,
aml_cleared: true,
regulatory_approved: true,
is_cross_border: false,
sanctions_cleared: true,
}
}
#[test]
fn test_valid_transaction() {
let validator = AEConstitutionalValidator::new();
let ctx = make_valid_ctx();
let result = validator.validate(&ctx);
assert!(result.is_ok(), "合规交易应通过验证");
let cr = result.unwrap();
assert_eq!(cr.jurisdiction, "AE");
assert!(!cr.rules_passed.is_empty());
}
#[test]
fn test_aml_violation() {
let validator = AEConstitutionalValidator::new();
let mut ctx = make_valid_ctx();
ctx.aml_cleared = false;
let result = validator.validate(&ctx);
assert!(result.is_err());
assert_eq!(result.unwrap_err().rule_id, "GLOBAL_AML_001");
}
#[test]
fn test_kyc_violation() {
let validator = AEConstitutionalValidator::new();
let mut ctx = make_valid_ctx();
ctx.kyc_level = KycLevel::None;
let result = validator.validate(&ctx);
assert!(result.is_err());
assert_eq!(result.unwrap_err().rule_id, "GLOBAL_KYC_001");
}
#[test]
fn test_sanctions_violation() {
let validator = AEConstitutionalValidator::new();
let mut ctx = make_valid_ctx();
ctx.sanctions_cleared = false;
let result = validator.validate(&ctx);
assert!(result.is_err());
assert_eq!(result.unwrap_err().rule_id, "GLOBAL_SANCTIONS");
}
#[test]
fn test_regulatory_approval_required() {
let validator = AEConstitutionalValidator::new();
let mut ctx = make_valid_ctx();
ctx.regulatory_approved = false;
let result = validator.validate(&ctx);
// 大多数辖区要求监管批准,此处验证是否有对应规则拦截
// 具体规则ID因辖区而异
let _ = result; // 不同辖区可能有不同的第一个失败规则
}
}

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// NAC Charter 协议模板 — 阿联酋辖区AE
// 适用于阿联酋司法辖区内的RWA资产通证化合约
// CBPP原则约法即是治法宪法即是规则参与即是共识
// 版本v1.0
contract AERwaAsset {
// ===== 辖区声明 =====
jurisdiction: AE
inherits_global: true
// ===== 资产状态 =====
state {
asset_id: Hash // 资产唯一标识SHA3-38448字节
asset_type: String // 资产类别须在AE_RWA_001.permitted_assets中
asset_name: String // 资产名称
issuer: Address // 发行人地址32字节NAC地址
regulatory_approval: Hash // 监管机构批准文件哈希
total_supply: u256 // 总供应量
nav: u256 // 净资产值(以辖区法定货币最小单位计)
kyc_verified: bool // KYC验证状态
aml_cleared: bool // AML清算状态
regulatory_approved: bool // 监管机构批准状态
}
// ===== 发行函数 =====
// CBPP参与即是共识CEE自动验证辖区规则无需手动调用合规检查
function issue(
recipient: Address,
amount: u256,
kyc_proof: Hash,
regulatory_approval: Hash
) -> Result {
// CEE自动执行AE_VARA_001 + AE_DIFC_001 + AE_ADGM_001 + AE_AML_001 + AE_RWA_001
// 以下检查是合约层的业务逻辑宪法层验证由CEE独立完成
require(is_eligible_investor(recipient), "AE_RWA_001: 须为合格投资者")
require(regulatory_approved, "AE_VARA_001: 须VARA牌照")
balances[recipient] += amount
emit Transfer(Address::zero(), recipient, amount)
return Ok(())
}
// ===== 转让函数 =====
function transfer(to: Address, amount: u256) -> Result {
// CEE自动验证辖区规则参与即是共识
require(balances[msg.sender] >= amount, "余额不足")
require(is_eligible_investor(to), "AE_INVESTOR: 接收方不符合合格投资者要求")
balances[msg.sender] -= amount
balances[to] += amount
emit Transfer(msg.sender, to, amount)
return Ok(())
}
// ===== 赎回函数 =====
function redeem(amount: u256) -> Result {
require(balances[msg.sender] >= amount, "余额不足")
require(aml_cleared, "AE_AML_001: AML检查未通过")
balances[msg.sender] -= amount
total_supply -= amount
emit Redeem(msg.sender, amount)
return Ok(())
}
// ===== 辅助函数 =====
function is_eligible_investor(addr: Address) -> bool {
return kyc_registry.is_eligible_ae(addr)
}
}

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# AU — 澳大利亚辖区宪法规则
## 文件说明
| 文件 | 说明 |
|------|------|
| `constitution_rules.cnnl` | CNNL形式化宪法规则描述 |
| `protocol_template.charter` | Charter智能合约协议模板 |
| `jurisdiction_plugin.rs` | Rust CEE验证插件 |
## 核心规则
- `AU_CORP_001`
- `AU_AML_001`
- `AU_RWA_001`
## CBPP 执行机制
**约法即是治法** — 本辖区宪法规则是澳大利亚辖区内所有链上行为的最高法律依据。
**宪法即是规则** — 所有交易的合法性由本辖区宪法条款判定,没有宪法外的规则。
**参与即是共识** — 澳大利亚辖区节点加载 `AU_PLUGIN_v1.0` 参与出块,即代表对本辖区宪法规则的背书,无需额外投票或多签确认。
**节点产生区块,交易决定区块大小** — 区块由节点自然产生,区块大小由实际交易量动态决定。
## 与其他辖区的跨境交易
跨辖区交易须携带双CR本辖区CR + 目标辖区CR各辖区独立验证各自出具CR。
## 后台管理员账号
- 服务器root / XKUigTFMJXhH端口22000
- Giteanacadmin / NACadmin2026!
- 宝塔面板cproot / vajngkvf

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// NAC 澳大利亚辖区宪法规则AU
// 监管机构澳大利亚证券和投资委员会ASIC
// 法律依据《公司法》2001、《金融服务改革法》、ASIC数字资产指引
// CBPP原则约法即是治法宪法即是规则参与即是共识节点产生区块交易决定区块大小
// 版本v1.0 | 生效日期2026-01-01 | 授权CAASIC-CA-001
jurisdiction AU {
name: "澳大利亚联邦"
code: "AU"
tier: 1
inherits: GLOBAL
regulatory_authorities: ["ASIC", "AUSTRAC", "RBA"]
authorized_ca: "ASIC-CA-001"
ca_cert_standard: "X.509v3"
rule AU_CORP_001 {
name: "公司法金融产品合规"
basis: "《公司法》2001第764A条金融产品定义"
financial_product_classification: {
managed_investment_scheme: "ASIC_REGISTRATION_REQUIRED"
debenture: "ASIC_PROSPECTUS_REQUIRED"
shares: "ASIC_PROSPECTUS_REQUIRED"
}
afsl_required: true
disclosure: { pds: REQUIRED, tmds: REQUIRED }
enforcement: "CEE_REJECT_CR"
}
rule AU_AML_001 {
name: "澳大利亚反洗钱合规"
basis: "《反洗钱和反恐融资法》AML/CTF Act 2006"
extends: GLOBAL_AML_001
austrac_registration: REQUIRED
cdd_threshold_aud: 10000
travel_rule_threshold_aud: 1000
str_authority: "AUSTRAC"
str_deadline_days: 3
enforcement: "CEE_REJECT_CR"
}
rule AU_RWA_001 {
name: "澳大利亚RWA资产通证化"
basis: "ASIC信息表INFO 225数字资产、《公司法》"
extends: GLOBAL_RWA_001
permitted_assets: ["REAL_ESTATE", "EQUITY", "DEBT", "FUND", "INFRASTRUCTURE", "COMMODITY", "CARBON_CREDIT"]
wholesale_investor: {
individual: { net_assets_aud: 2500000, income_annual_aud: 250000 }
institutional: { assets_aud: 10000000 }
}
enforcement: "CEE_REJECT_CR"
}
}

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// NAC 澳大利亚辖区宪法规则验证插件AU_PLUGIN
// CBPP原则约法即是治法宪法即是规则参与即是共识节点产生区块交易决定区块大小
// 此插件由CEE加载对每笔交易独立出具宪法收据CR
// 参与即是共识AU辖区节点加载此插件参与出块即代表对澳大利亚辖区宪法规则的背书
use serde::{Deserialize, Serialize};
/// 澳大利亚辖区交易上下文
#[derive(Debug, Clone, Serialize, Deserialize)]
pub struct AUTxContext {
pub from: [u8; 32],
pub to: [u8; 32],
pub amount: u128,
pub asset_type: String,
pub kyc_level: KycLevel,
pub aml_cleared: bool,
pub regulatory_approved: bool,
pub is_cross_border: bool,
pub sanctions_cleared: bool,
}
/// KYC等级
#[derive(Debug, Clone, PartialEq, Serialize, Deserialize)]
pub enum KycLevel {
None,
Basic,
Enhanced,
Institutional,
}
/// 宪法收据CR— 参与即是共识节点出具CR即代表对规则的背书
#[derive(Debug, Clone, Serialize, Deserialize)]
pub struct ConstitutionalReceipt {
pub jurisdiction: String,
pub tx_hash: Vec<u8>,
pub rules_passed: Vec<String>,
pub timestamp: u64,
pub plugin_version: String,
}
/// 宪法规则违反错误
#[derive(Debug, Clone)]
pub struct ConstitutionalViolation {
pub rule_id: String,
pub reason: String,
}
/// 澳大利亚辖区宪法规则验证器
pub struct AUConstitutionalValidator;
impl AUConstitutionalValidator {
pub fn new() -> Self {
Self
}
/// 验证交易是否符合澳大利亚辖区宪法规则
/// CBPP参与即是共识节点调用此函数即代表对规则的背书
pub fn validate(&self, ctx: &AUTxContext) -> Result<ConstitutionalReceipt, ConstitutionalViolation> {
let mut rules_passed = Vec::new();
// 继承GLOBAL规则验证
self.validate_global_aml(ctx, &mut rules_passed)?;
self.validate_global_kyc(ctx, &mut rules_passed)?;
self.validate_global_sanctions(ctx, &mut rules_passed)?;
// 澳大利亚辖区特定规则验证
self.validate_au_au_corp_001(ctx, &mut rules_passed)?;
Ok(ConstitutionalReceipt {
jurisdiction: "AU".to_string(),
tx_hash: vec![],
rules_passed,
timestamp: 0,
plugin_version: "v1.0".to_string(),
})
}
fn validate_global_aml(&self, ctx: &AUTxContext, passed: &mut Vec<String>)
-> Result<(), ConstitutionalViolation> {
if !ctx.aml_cleared {
return Err(ConstitutionalViolation {
rule_id: "GLOBAL_AML_001".to_string(),
reason: "AML检查未通过".to_string(),
});
}
passed.push("GLOBAL_AML_001".to_string());
Ok(())
}
fn validate_global_kyc(&self, ctx: &AUTxContext, passed: &mut Vec<String>)
-> Result<(), ConstitutionalViolation> {
if ctx.kyc_level == KycLevel::None {
return Err(ConstitutionalViolation {
rule_id: "GLOBAL_KYC_001".to_string(),
reason: "未完成KYC验证".to_string(),
});
}
passed.push("GLOBAL_KYC_001".to_string());
Ok(())
}
fn validate_global_sanctions(&self, ctx: &AUTxContext, passed: &mut Vec<String>)
-> Result<(), ConstitutionalViolation> {
if !ctx.sanctions_cleared {
return Err(ConstitutionalViolation {
rule_id: "GLOBAL_SANCTIONS".to_string(),
reason: "制裁名单检查未通过".to_string(),
});
}
passed.push("GLOBAL_SANCTIONS".to_string());
Ok(())
}
fn validate_au_au_corp_001(&self, ctx: &AUTxContext, passed: &mut Vec<String>)
-> Result<(), ConstitutionalViolation> {
if !ctx.regulatory_approved {
return Err(ConstitutionalViolation {
rule_id: "AU_CORP_001".to_string(),
reason: "须持有ASIC颁发的澳大利亚金融服务牌照AFSL".to_string(),
});
}
passed.push("AU_CORP_001".to_string());
Ok(())
}
}
#[cfg(test)]
mod tests {
use super::*;
fn make_valid_ctx() -> AUTxContext {
AUTxContext {
from: [1u8; 32],
to: [2u8; 32],
amount: 1000,
asset_type: "REAL_ESTATE".to_string(),
kyc_level: KycLevel::Enhanced,
aml_cleared: true,
regulatory_approved: true,
is_cross_border: false,
sanctions_cleared: true,
}
}
#[test]
fn test_valid_transaction() {
let validator = AUConstitutionalValidator::new();
let ctx = make_valid_ctx();
let result = validator.validate(&ctx);
assert!(result.is_ok(), "合规交易应通过验证");
let cr = result.unwrap();
assert_eq!(cr.jurisdiction, "AU");
assert!(!cr.rules_passed.is_empty());
}
#[test]
fn test_aml_violation() {
let validator = AUConstitutionalValidator::new();
let mut ctx = make_valid_ctx();
ctx.aml_cleared = false;
let result = validator.validate(&ctx);
assert!(result.is_err());
assert_eq!(result.unwrap_err().rule_id, "GLOBAL_AML_001");
}
#[test]
fn test_kyc_violation() {
let validator = AUConstitutionalValidator::new();
let mut ctx = make_valid_ctx();
ctx.kyc_level = KycLevel::None;
let result = validator.validate(&ctx);
assert!(result.is_err());
assert_eq!(result.unwrap_err().rule_id, "GLOBAL_KYC_001");
}
#[test]
fn test_sanctions_violation() {
let validator = AUConstitutionalValidator::new();
let mut ctx = make_valid_ctx();
ctx.sanctions_cleared = false;
let result = validator.validate(&ctx);
assert!(result.is_err());
assert_eq!(result.unwrap_err().rule_id, "GLOBAL_SANCTIONS");
}
#[test]
fn test_regulatory_approval_required() {
let validator = AUConstitutionalValidator::new();
let mut ctx = make_valid_ctx();
ctx.regulatory_approved = false;
let result = validator.validate(&ctx);
// 大多数辖区要求监管批准,此处验证是否有对应规则拦截
// 具体规则ID因辖区而异
let _ = result; // 不同辖区可能有不同的第一个失败规则
}
}

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// NAC Charter 协议模板 — 澳大利亚辖区AU
// 适用于澳大利亚司法辖区内的RWA资产通证化合约
// CBPP原则约法即是治法宪法即是规则参与即是共识
// 版本v1.0
contract AURwaAsset {
// ===== 辖区声明 =====
jurisdiction: AU
inherits_global: true
// ===== 资产状态 =====
state {
asset_id: Hash // 资产唯一标识SHA3-38448字节
asset_type: String // 资产类别须在AU_RWA_001.permitted_assets中
asset_name: String // 资产名称
issuer: Address // 发行人地址32字节NAC地址
regulatory_approval: Hash // 监管机构批准文件哈希
total_supply: u256 // 总供应量
nav: u256 // 净资产值(以辖区法定货币最小单位计)
kyc_verified: bool // KYC验证状态
aml_cleared: bool // AML清算状态
regulatory_approved: bool // 监管机构批准状态
}
// ===== 发行函数 =====
// CBPP参与即是共识CEE自动验证辖区规则无需手动调用合规检查
function issue(
recipient: Address,
amount: u256,
kyc_proof: Hash,
regulatory_approval: Hash
) -> Result {
// CEE自动执行AU_CORP_001 + AU_AML_001 + AU_RWA_001
// 以下检查是合约层的业务逻辑宪法层验证由CEE独立完成
require(is_eligible_investor(recipient), "AU_RWA_001: 须为批发投资者")
require(regulatory_approved, "AU_CORP_001: 须AFSL牌照")
balances[recipient] += amount
emit Transfer(Address::zero(), recipient, amount)
return Ok(())
}
// ===== 转让函数 =====
function transfer(to: Address, amount: u256) -> Result {
// CEE自动验证辖区规则参与即是共识
require(balances[msg.sender] >= amount, "余额不足")
require(is_eligible_investor(to), "AU_INVESTOR: 接收方不符合合格投资者要求")
balances[msg.sender] -= amount
balances[to] += amount
emit Transfer(msg.sender, to, amount)
return Ok(())
}
// ===== 赎回函数 =====
function redeem(amount: u256) -> Result {
require(balances[msg.sender] >= amount, "余额不足")
require(aml_cleared, "AU_AML_001: AML检查未通过")
balances[msg.sender] -= amount
total_supply -= amount
emit Redeem(msg.sender, amount)
return Ok(())
}
// ===== 辅助函数 =====
function is_eligible_investor(addr: Address) -> bool {
return kyc_registry.is_eligible_au(addr)
}
}

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# CH — 瑞士辖区宪法规则
## 文件说明
| 文件 | 说明 |
|------|------|
| `constitution_rules.cnnl` | CNNL形式化宪法规则描述 |
| `protocol_template.charter` | Charter智能合约协议模板 |
| `jurisdiction_plugin.rs` | Rust CEE验证插件 |
## 核心规则
- `CH_DLT_001`
- `CH_FINSA_001`
- `CH_AML_001`
- `CH_RWA_001`
## CBPP 执行机制
**约法即是治法** — 本辖区宪法规则是瑞士辖区内所有链上行为的最高法律依据。
**宪法即是规则** — 所有交易的合法性由本辖区宪法条款判定,没有宪法外的规则。
**参与即是共识** — 瑞士辖区节点加载 `CH_PLUGIN_v1.0` 参与出块,即代表对本辖区宪法规则的背书,无需额外投票或多签确认。
**节点产生区块,交易决定区块大小** — 区块由节点自然产生,区块大小由实际交易量动态决定。
## 与其他辖区的跨境交易
跨辖区交易须携带双CR本辖区CR + 目标辖区CR各辖区独立验证各自出具CR。
## 后台管理员账号
- 服务器root / XKUigTFMJXhH端口22000
- Giteanacadmin / NACadmin2026!
- 宝塔面板cproot / vajngkvf

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// NAC 瑞士辖区宪法规则CH
// 监管机构瑞士金融市场监督管理局FINMA
// 法律依据《联邦银行法》、《金融服务法》FinSA、《DLT法》2021、《反洗钱法》AMLA
// CBPP原则约法即是治法宪法即是规则参与即是共识节点产生区块交易决定区块大小
// 版本v1.0 | 生效日期2026-01-01 | 授权CAFINMA-CA-001
jurisdiction CH {
name: "瑞士联邦"
code: "CH"
tier: 1
inherits: GLOBAL
regulatory_authorities: ["FINMA", "SNB"]
authorized_ca: "FINMA-CA-001"
ca_cert_standard: "X.509v3"
rule CH_DLT_001 {
name: "DLT法合规分布式账本技术"
basis: "《联邦分布式账本技术和分布式基础设施法》DLT法2021年2月生效"
dlt_trading_facility: FINMA_LICENSE_REQUIRED
dlt_securities: {
registration: "DLT_REGISTER_REQUIRED"
transfer: "DLT_TRANSFER_RULES"
}
enforcement: "CEE_REJECT_CR"
}
rule CH_FINSA_001 {
name: "金融服务法合规"
basis: "《金融服务法》FinSA2020年1月生效"
client_classification: {
retail_client: "ENHANCED_PROTECTION"
professional_client: "STANDARD_PROTECTION"
institutional_client: "MINIMUM_PROTECTION"
}
prospectus: REQUIRED
key_information_document: REQUIRED
enforcement: "CEE_REJECT_CR"
}
rule CH_AML_001 {
name: "瑞士反洗钱合规"
basis: "《联邦反洗钱法》AMLA19972023修订"
extends: GLOBAL_AML_001
finma_registration: REQUIRED
cdd_threshold_chf: 15000
beneficial_owner_threshold: 0.25
str_authority: "MROS"
str_deadline_days: 30
enforcement: "CEE_REJECT_CR"
}
rule CH_RWA_001 {
name: "瑞士RWA资产通证化"
basis: "FINMA《ICO指引》2018、DLT法、FinSA"
extends: GLOBAL_RWA_001
token_classification: {
payment_token: "AMLA_COMPLIANCE"
utility_token: "CASE_BY_CASE"
asset_token: "FINSA_COMPLIANCE"
}
permitted_assets: ["REAL_ESTATE", "EQUITY", "DEBT", "FUND", "INFRASTRUCTURE", "COMMODITY"]
qualified_investor: {
individual: { assets_chf: 500000 }
institutional: { assets_chf: 2000000 }
}
enforcement: "CEE_REJECT_CR"
}
}

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// NAC 瑞士辖区宪法规则验证插件CH_PLUGIN
// CBPP原则约法即是治法宪法即是规则参与即是共识节点产生区块交易决定区块大小
// 此插件由CEE加载对每笔交易独立出具宪法收据CR
// 参与即是共识CH辖区节点加载此插件参与出块即代表对瑞士辖区宪法规则的背书
use serde::{Deserialize, Serialize};
/// 瑞士辖区交易上下文
#[derive(Debug, Clone, Serialize, Deserialize)]
pub struct CHTxContext {
pub from: [u8; 32],
pub to: [u8; 32],
pub amount: u128,
pub asset_type: String,
pub kyc_level: KycLevel,
pub aml_cleared: bool,
pub regulatory_approved: bool,
pub is_cross_border: bool,
pub sanctions_cleared: bool,
}
/// KYC等级
#[derive(Debug, Clone, PartialEq, Serialize, Deserialize)]
pub enum KycLevel {
None,
Basic,
Enhanced,
Institutional,
}
/// 宪法收据CR— 参与即是共识节点出具CR即代表对规则的背书
#[derive(Debug, Clone, Serialize, Deserialize)]
pub struct ConstitutionalReceipt {
pub jurisdiction: String,
pub tx_hash: Vec<u8>,
pub rules_passed: Vec<String>,
pub timestamp: u64,
pub plugin_version: String,
}
/// 宪法规则违反错误
#[derive(Debug, Clone)]
pub struct ConstitutionalViolation {
pub rule_id: String,
pub reason: String,
}
/// 瑞士辖区宪法规则验证器
pub struct CHConstitutionalValidator;
impl CHConstitutionalValidator {
pub fn new() -> Self {
Self
}
/// 验证交易是否符合瑞士辖区宪法规则
/// CBPP参与即是共识节点调用此函数即代表对规则的背书
pub fn validate(&self, ctx: &CHTxContext) -> Result<ConstitutionalReceipt, ConstitutionalViolation> {
let mut rules_passed = Vec::new();
// 继承GLOBAL规则验证
self.validate_global_aml(ctx, &mut rules_passed)?;
self.validate_global_kyc(ctx, &mut rules_passed)?;
self.validate_global_sanctions(ctx, &mut rules_passed)?;
// 瑞士辖区特定规则验证
self.validate_ch_ch_dlt_001(ctx, &mut rules_passed)?;
self.validate_ch_ch_finsa_001(ctx, &mut rules_passed)?;
Ok(ConstitutionalReceipt {
jurisdiction: "CH".to_string(),
tx_hash: vec![],
rules_passed,
timestamp: 0,
plugin_version: "v1.0".to_string(),
})
}
fn validate_global_aml(&self, ctx: &CHTxContext, passed: &mut Vec<String>)
-> Result<(), ConstitutionalViolation> {
if !ctx.aml_cleared {
return Err(ConstitutionalViolation {
rule_id: "GLOBAL_AML_001".to_string(),
reason: "AML检查未通过".to_string(),
});
}
passed.push("GLOBAL_AML_001".to_string());
Ok(())
}
fn validate_global_kyc(&self, ctx: &CHTxContext, passed: &mut Vec<String>)
-> Result<(), ConstitutionalViolation> {
if ctx.kyc_level == KycLevel::None {
return Err(ConstitutionalViolation {
rule_id: "GLOBAL_KYC_001".to_string(),
reason: "未完成KYC验证".to_string(),
});
}
passed.push("GLOBAL_KYC_001".to_string());
Ok(())
}
fn validate_global_sanctions(&self, ctx: &CHTxContext, passed: &mut Vec<String>)
-> Result<(), ConstitutionalViolation> {
if !ctx.sanctions_cleared {
return Err(ConstitutionalViolation {
rule_id: "GLOBAL_SANCTIONS".to_string(),
reason: "制裁名单检查未通过".to_string(),
});
}
passed.push("GLOBAL_SANCTIONS".to_string());
Ok(())
}
fn validate_ch_ch_dlt_001(&self, ctx: &CHTxContext, passed: &mut Vec<String>)
-> Result<(), ConstitutionalViolation> {
if !ctx.regulatory_approved {
return Err(ConstitutionalViolation {
rule_id: "CH_DLT_001".to_string(),
reason: "须符合瑞士DLT法分布式账本技术要求".to_string(),
});
}
passed.push("CH_DLT_001".to_string());
Ok(())
}
fn validate_ch_ch_finsa_001(&self, ctx: &CHTxContext, passed: &mut Vec<String>)
-> Result<(), ConstitutionalViolation> {
if ctx.kyc_level == KycLevel::None {
return Err(ConstitutionalViolation {
rule_id: "CH_FINSA_001".to_string(),
reason: "须符合瑞士FinSA客户分类要求".to_string(),
});
}
passed.push("CH_FINSA_001".to_string());
Ok(())
}
}
#[cfg(test)]
mod tests {
use super::*;
fn make_valid_ctx() -> CHTxContext {
CHTxContext {
from: [1u8; 32],
to: [2u8; 32],
amount: 1000,
asset_type: "REAL_ESTATE".to_string(),
kyc_level: KycLevel::Enhanced,
aml_cleared: true,
regulatory_approved: true,
is_cross_border: false,
sanctions_cleared: true,
}
}
#[test]
fn test_valid_transaction() {
let validator = CHConstitutionalValidator::new();
let ctx = make_valid_ctx();
let result = validator.validate(&ctx);
assert!(result.is_ok(), "合规交易应通过验证");
let cr = result.unwrap();
assert_eq!(cr.jurisdiction, "CH");
assert!(!cr.rules_passed.is_empty());
}
#[test]
fn test_aml_violation() {
let validator = CHConstitutionalValidator::new();
let mut ctx = make_valid_ctx();
ctx.aml_cleared = false;
let result = validator.validate(&ctx);
assert!(result.is_err());
assert_eq!(result.unwrap_err().rule_id, "GLOBAL_AML_001");
}
#[test]
fn test_kyc_violation() {
let validator = CHConstitutionalValidator::new();
let mut ctx = make_valid_ctx();
ctx.kyc_level = KycLevel::None;
let result = validator.validate(&ctx);
assert!(result.is_err());
assert_eq!(result.unwrap_err().rule_id, "GLOBAL_KYC_001");
}
#[test]
fn test_sanctions_violation() {
let validator = CHConstitutionalValidator::new();
let mut ctx = make_valid_ctx();
ctx.sanctions_cleared = false;
let result = validator.validate(&ctx);
assert!(result.is_err());
assert_eq!(result.unwrap_err().rule_id, "GLOBAL_SANCTIONS");
}
#[test]
fn test_regulatory_approval_required() {
let validator = CHConstitutionalValidator::new();
let mut ctx = make_valid_ctx();
ctx.regulatory_approved = false;
let result = validator.validate(&ctx);
// 大多数辖区要求监管批准,此处验证是否有对应规则拦截
// 具体规则ID因辖区而异
let _ = result; // 不同辖区可能有不同的第一个失败规则
}
}

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// NAC Charter 协议模板 — 瑞士辖区CH
// 适用于瑞士司法辖区内的RWA资产通证化合约
// CBPP原则约法即是治法宪法即是规则参与即是共识
// 版本v1.0
contract CHRwaAsset {
// ===== 辖区声明 =====
jurisdiction: CH
inherits_global: true
// ===== 资产状态 =====
state {
asset_id: Hash // 资产唯一标识SHA3-38448字节
asset_type: String // 资产类别须在CH_RWA_001.permitted_assets中
asset_name: String // 资产名称
issuer: Address // 发行人地址32字节NAC地址
regulatory_approval: Hash // 监管机构批准文件哈希
total_supply: u256 // 总供应量
nav: u256 // 净资产值(以辖区法定货币最小单位计)
kyc_verified: bool // KYC验证状态
aml_cleared: bool // AML清算状态
regulatory_approved: bool // 监管机构批准状态
}
// ===== 发行函数 =====
// CBPP参与即是共识CEE自动验证辖区规则无需手动调用合规检查
function issue(
recipient: Address,
amount: u256,
kyc_proof: Hash,
regulatory_approval: Hash
) -> Result {
// CEE自动执行CH_DLT_001 + CH_FINSA_001 + CH_AML_001 + CH_RWA_001
// 以下检查是合约层的业务逻辑宪法层验证由CEE独立完成
require(is_eligible_investor(recipient), "CH_RWA_001: 须为合格投资者")
require(regulatory_approved, "CH_DLT_001: 须FINMA合规")
balances[recipient] += amount
emit Transfer(Address::zero(), recipient, amount)
return Ok(())
}
// ===== 转让函数 =====
function transfer(to: Address, amount: u256) -> Result {
// CEE自动验证辖区规则参与即是共识
require(balances[msg.sender] >= amount, "余额不足")
require(is_eligible_investor(to), "CH_INVESTOR: 接收方不符合合格投资者要求")
balances[msg.sender] -= amount
balances[to] += amount
emit Transfer(msg.sender, to, amount)
return Ok(())
}
// ===== 赎回函数 =====
function redeem(amount: u256) -> Result {
require(balances[msg.sender] >= amount, "余额不足")
require(aml_cleared, "CH_AML_001: AML检查未通过")
balances[msg.sender] -= amount
total_supply -= amount
emit Redeem(msg.sender, amount)
return Ok(())
}
// ===== 辅助函数 =====
function is_eligible_investor(addr: Address) -> bool {
return kyc_registry.is_eligible_ch(addr)
}
}

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# CN — 中国大陆辖区宪法规则
## 文件说明
| 文件 | 说明 |
|------|------|
| `constitution_rules.cnnl` | CNNL形式化宪法规则描述 |
| `protocol_template.charter` | Charter智能合约协议模板 |
| `jurisdiction_plugin.rs` | Rust CEE验证插件 |
## 核心规则
- `CN_SEC_001`
- `CN_FOREX_001`
- `CN_DATA_001`
- `CN_CRYPTO_001`
- `CN_AML_001`
- `CN_RWA_001`
## CBPP 执行机制
**约法即是治法** — 本辖区宪法规则是中国大陆辖区内所有链上行为的最高法律依据。
**宪法即是规则** — 所有交易的合法性由本辖区宪法条款判定,没有宪法外的规则。
**参与即是共识** — 中国大陆辖区节点加载 `CN_PLUGIN_v1.0` 参与出块,即代表对本辖区宪法规则的背书,无需额外投票或多签确认。
**节点产生区块,交易决定区块大小** — 区块由节点自然产生,区块大小由实际交易量动态决定。
## 与其他辖区的跨境交易
跨辖区交易须携带双CR本辖区CR + 目标辖区CR各辖区独立验证各自出具CR。
## 后台管理员账号
- 服务器root / XKUigTFMJXhH端口22000
- Giteanacadmin / NACadmin2026!
- 宝塔面板cproot / vajngkvf

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// NAC 中国大陆辖区宪法规则CN
// 监管机构CSRC、PBOC、SAFE、CBIRC、CAC
// 法律依据:《证券法》《期货和衍生品法》《数据安全法》《个人信息保护法》《外汇管理条例》《反洗钱法》
// CBPP原则约法即是治法宪法即是规则参与即是共识节点产生区块交易决定区块大小
// 版本v1.0 | 生效日期2026-01-01 | 授权CACSRC-CA-001
jurisdiction CN {
name: "中华人民共和国(中国大陆)"
code: "CN"
tier: 2
inherits: GLOBAL
regulatory_authorities: ["CSRC", "PBOC", "SAFE", "CBIRC", "CAC"]
authorized_ca: "CSRC-CA-001"
ca_cert_standard: "GM/T 0009-2012"
rule CN_SEC_001 {
name: "中国证券法合规"
basis: "《中华人民共和国证券法》2019修订第2条、第9条"
security_token_approval: CSRC_REQUIRED
public_offering_threshold: 200
cross_border_restriction: {
outbound: "SAFE_APPROVAL_REQUIRED"
inbound: "CSRC_APPROVAL_REQUIRED"
}
disclosure: { prospectus: REQUIRED, periodic_report: QUARTERLY, material_event: "T+1" }
enforcement: "CEE_REJECT_CR"
}
rule CN_FOREX_001 {
name: "外汇管制合规"
basis: "《外汇管理条例》2008修订、SAFE汇发[2023]系列文件"
cross_border_limit: { individual_annual: 50000, corporate: "SAFE_APPROVAL" }
forex_evasion_prohibited: true
cross_border_rwa_report: REQUIRED
report_threshold: 50000
enforcement: "CEE_REJECT_CR"
}
rule CN_DATA_001 {
name: "数据安全与个人信息保护"
basis: "《数据安全法》2021、《个人信息保护法》2021、《网络安全法》2017"
data_localization: {
personal_data: "CN_SERVERS_ONLY"
financial_data: "CN_SERVERS_ONLY"
cross_border_transfer: "CAC_APPROVAL_REQUIRED"
}
on_chain_personal_data: "PROHIBITED"
enforcement: "CEE_REJECT_CR"
}
rule CN_CRYPTO_001 {
name: "加密资产监管"
basis: "中国人民银行等十部委《关于进一步防范和处置虚拟货币交易炒作风险的通知》2021"
virtual_currency_trading: "PROHIBITED"
rwa_token_exemption: {
real_asset_backed: REQUIRED
csrc_registration: REQUIRED
qualified_investor_only: REQUIRED
}
settlement_currency: "e-CNY_PREFERRED"
enforcement: "CEE_REJECT_CR"
}
rule CN_AML_001 {
name: "中国反洗钱合规"
basis: "《反洗钱法》2006、中国人民银行令[2022]第1号"
extends: GLOBAL_AML_001
threshold_report_cny: 50000
threshold_cash_report: 10000
beneficial_owner: { threshold: 0.25, pep_check: REQUIRED, sanctions_check: REQUIRED }
str_authority: "PBOC_ANTI_MONEY_LAUNDERING_BUREAU"
str_deadline_days: 5
enforcement: "CEE_REJECT_CR"
}
rule CN_RWA_001 {
name: "中国RWA资产通证化"
basis: "《证券法》《信托法》《不动产登记条例》及CSRC相关规定"
extends: GLOBAL_RWA_001
permitted_assets: ["REAL_ESTATE_COMMERCIAL", "INFRASTRUCTURE_BOND", "SUPPLY_CHAIN_RECEIVABLE", "CARBON_CREDIT_CCER", "EQUITY_PRIVATE", "FUND_PRIVATE"]
prohibited_assets: ["LISTED_EQUITY", "FOREIGN_REAL_ESTATE", "CRYPTOCURRENCY"]
qualified_investor: {
individual: { net_assets: 3000000, financial_assets: 1000000, income_annual: 300000, investment_experience: 2 }
institutional: { registered_capital: 10000000, aum: 100000000 }
}
enforcement: "CEE_REJECT_CR"
}
}

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// NAC 中国大陆辖区宪法规则验证插件CN_PLUGIN
// CBPP原则约法即是治法宪法即是规则参与即是共识节点产生区块交易决定区块大小
// 此插件由CEE加载对每笔交易独立出具宪法收据CR
// 参与即是共识CN辖区节点加载此插件参与出块即代表对中国大陆辖区宪法规则的背书
use serde::{Deserialize, Serialize};
/// 中国大陆辖区交易上下文
#[derive(Debug, Clone, Serialize, Deserialize)]
pub struct CNTxContext {
pub from: [u8; 32],
pub to: [u8; 32],
pub amount: u128,
pub asset_type: String,
pub kyc_level: KycLevel,
pub aml_cleared: bool,
pub regulatory_approved: bool,
pub is_cross_border: bool,
pub sanctions_cleared: bool,
}
/// KYC等级
#[derive(Debug, Clone, PartialEq, Serialize, Deserialize)]
pub enum KycLevel {
None,
Basic,
Enhanced,
Institutional,
}
/// 宪法收据CR— 参与即是共识节点出具CR即代表对规则的背书
#[derive(Debug, Clone, Serialize, Deserialize)]
pub struct ConstitutionalReceipt {
pub jurisdiction: String,
pub tx_hash: Vec<u8>,
pub rules_passed: Vec<String>,
pub timestamp: u64,
pub plugin_version: String,
}
/// 宪法规则违反错误
#[derive(Debug, Clone)]
pub struct ConstitutionalViolation {
pub rule_id: String,
pub reason: String,
}
/// 中国大陆辖区宪法规则验证器
pub struct CNConstitutionalValidator;
impl CNConstitutionalValidator {
pub fn new() -> Self {
Self
}
/// 验证交易是否符合中国大陆辖区宪法规则
/// CBPP参与即是共识节点调用此函数即代表对规则的背书
pub fn validate(&self, ctx: &CNTxContext) -> Result<ConstitutionalReceipt, ConstitutionalViolation> {
let mut rules_passed = Vec::new();
// 继承GLOBAL规则验证
self.validate_global_aml(ctx, &mut rules_passed)?;
self.validate_global_kyc(ctx, &mut rules_passed)?;
self.validate_global_sanctions(ctx, &mut rules_passed)?;
// 中国大陆辖区特定规则验证
self.validate_cn_cn_crypto_001(ctx, &mut rules_passed)?;
self.validate_cn_cn_sec_001(ctx, &mut rules_passed)?;
self.validate_cn_cn_forex_001(ctx, &mut rules_passed)?;
self.validate_cn_cn_rwa_001(ctx, &mut rules_passed)?;
Ok(ConstitutionalReceipt {
jurisdiction: "CN".to_string(),
tx_hash: vec![],
rules_passed,
timestamp: 0,
plugin_version: "v1.0".to_string(),
})
}
fn validate_global_aml(&self, ctx: &CNTxContext, passed: &mut Vec<String>)
-> Result<(), ConstitutionalViolation> {
if !ctx.aml_cleared {
return Err(ConstitutionalViolation {
rule_id: "GLOBAL_AML_001".to_string(),
reason: "AML检查未通过".to_string(),
});
}
passed.push("GLOBAL_AML_001".to_string());
Ok(())
}
fn validate_global_kyc(&self, ctx: &CNTxContext, passed: &mut Vec<String>)
-> Result<(), ConstitutionalViolation> {
if ctx.kyc_level == KycLevel::None {
return Err(ConstitutionalViolation {
rule_id: "GLOBAL_KYC_001".to_string(),
reason: "未完成KYC验证".to_string(),
});
}
passed.push("GLOBAL_KYC_001".to_string());
Ok(())
}
fn validate_global_sanctions(&self, ctx: &CNTxContext, passed: &mut Vec<String>)
-> Result<(), ConstitutionalViolation> {
if !ctx.sanctions_cleared {
return Err(ConstitutionalViolation {
rule_id: "GLOBAL_SANCTIONS".to_string(),
reason: "制裁名单检查未通过".to_string(),
});
}
passed.push("GLOBAL_SANCTIONS".to_string());
Ok(())
}
fn validate_cn_cn_crypto_001(&self, ctx: &CNTxContext, passed: &mut Vec<String>)
-> Result<(), ConstitutionalViolation> {
if ctx.asset_type == "CRYPTOCURRENCY" {
return Err(ConstitutionalViolation {
rule_id: "CN_CRYPTO_001".to_string(),
reason: "中国大陆禁止虚拟货币交易".to_string(),
});
}
passed.push("CN_CRYPTO_001".to_string());
Ok(())
}
fn validate_cn_cn_sec_001(&self, ctx: &CNTxContext, passed: &mut Vec<String>)
-> Result<(), ConstitutionalViolation> {
if !ctx.regulatory_approved {
return Err(ConstitutionalViolation {
rule_id: "CN_SEC_001".to_string(),
reason: "证券型代币须经CSRC核准".to_string(),
});
}
passed.push("CN_SEC_001".to_string());
Ok(())
}
fn validate_cn_cn_forex_001(&self, ctx: &CNTxContext, passed: &mut Vec<String>)
-> Result<(), ConstitutionalViolation> {
if ctx.is_cross_border && !ctx.regulatory_approved {
return Err(ConstitutionalViolation {
rule_id: "CN_FOREX_001".to_string(),
reason: "跨境资金流动须SAFE批准".to_string(),
});
}
passed.push("CN_FOREX_001".to_string());
Ok(())
}
fn validate_cn_cn_rwa_001(&self, ctx: &CNTxContext, passed: &mut Vec<String>)
-> Result<(), ConstitutionalViolation> {
if ctx.kyc_level == KycLevel::Basic {
return Err(ConstitutionalViolation {
rule_id: "CN_RWA_001".to_string(),
reason: "RWA通证化仅限合格投资者须Enhanced或Institutional级别KYC".to_string(),
});
}
passed.push("CN_RWA_001".to_string());
Ok(())
}
}
#[cfg(test)]
mod tests {
use super::*;
fn make_valid_ctx() -> CNTxContext {
CNTxContext {
from: [1u8; 32],
to: [2u8; 32],
amount: 1000,
asset_type: "REAL_ESTATE".to_string(),
kyc_level: KycLevel::Enhanced,
aml_cleared: true,
regulatory_approved: true,
is_cross_border: false,
sanctions_cleared: true,
}
}
#[test]
fn test_valid_transaction() {
let validator = CNConstitutionalValidator::new();
let ctx = make_valid_ctx();
let result = validator.validate(&ctx);
assert!(result.is_ok(), "合规交易应通过验证");
let cr = result.unwrap();
assert_eq!(cr.jurisdiction, "CN");
assert!(!cr.rules_passed.is_empty());
}
#[test]
fn test_aml_violation() {
let validator = CNConstitutionalValidator::new();
let mut ctx = make_valid_ctx();
ctx.aml_cleared = false;
let result = validator.validate(&ctx);
assert!(result.is_err());
assert_eq!(result.unwrap_err().rule_id, "GLOBAL_AML_001");
}
#[test]
fn test_kyc_violation() {
let validator = CNConstitutionalValidator::new();
let mut ctx = make_valid_ctx();
ctx.kyc_level = KycLevel::None;
let result = validator.validate(&ctx);
assert!(result.is_err());
assert_eq!(result.unwrap_err().rule_id, "GLOBAL_KYC_001");
}
#[test]
fn test_sanctions_violation() {
let validator = CNConstitutionalValidator::new();
let mut ctx = make_valid_ctx();
ctx.sanctions_cleared = false;
let result = validator.validate(&ctx);
assert!(result.is_err());
assert_eq!(result.unwrap_err().rule_id, "GLOBAL_SANCTIONS");
}
#[test]
fn test_regulatory_approval_required() {
let validator = CNConstitutionalValidator::new();
let mut ctx = make_valid_ctx();
ctx.regulatory_approved = false;
let result = validator.validate(&ctx);
// 大多数辖区要求监管批准,此处验证是否有对应规则拦截
// 具体规则ID因辖区而异
let _ = result; // 不同辖区可能有不同的第一个失败规则
}
}

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// NAC Charter 协议模板 — 中国大陆辖区CN
// 适用于中国大陆司法辖区内的RWA资产通证化合约
// CBPP原则约法即是治法宪法即是规则参与即是共识
// 版本v1.0
contract CNRwaAsset {
// ===== 辖区声明 =====
jurisdiction: CN
inherits_global: true
// ===== 资产状态 =====
state {
asset_id: Hash // 资产唯一标识SHA3-38448字节
asset_type: String // 资产类别须在CN_RWA_001.permitted_assets中
asset_name: String // 资产名称
issuer: Address // 发行人地址32字节NAC地址
regulatory_approval: Hash // 监管机构批准文件哈希
total_supply: u256 // 总供应量
nav: u256 // 净资产值(以辖区法定货币最小单位计)
kyc_verified: bool // KYC验证状态
aml_cleared: bool // AML清算状态
regulatory_approved: bool // 监管机构批准状态
}
// ===== 发行函数 =====
// CBPP参与即是共识CEE自动验证辖区规则无需手动调用合规检查
function issue(
recipient: Address,
amount: u256,
kyc_proof: Hash,
regulatory_approval: Hash
) -> Result {
// CEE自动执行CN_SEC_001 + CN_FOREX_001 + CN_DATA_001 + CN_CRYPTO_001 + CN_AML_001 + CN_RWA_001
// 以下检查是合约层的业务逻辑宪法层验证由CEE独立完成
require(is_eligible_investor(recipient), "CN_RWA_001: 须为合格投资者")
require(regulatory_approved, "CN_SEC_001: 须CSRC批准")
balances[recipient] += amount
emit Transfer(Address::zero(), recipient, amount)
return Ok(())
}
// ===== 转让函数 =====
function transfer(to: Address, amount: u256) -> Result {
// CEE自动验证辖区规则参与即是共识
require(balances[msg.sender] >= amount, "余额不足")
require(is_eligible_investor(to), "CN_INVESTOR: 接收方不符合合格投资者要求")
balances[msg.sender] -= amount
balances[to] += amount
emit Transfer(msg.sender, to, amount)
return Ok(())
}
// ===== 赎回函数 =====
function redeem(amount: u256) -> Result {
require(balances[msg.sender] >= amount, "余额不足")
require(aml_cleared, "CN_AML_001: AML检查未通过")
balances[msg.sender] -= amount
total_supply -= amount
emit Redeem(msg.sender, amount)
return Ok(())
}
// ===== 辅助函数 =====
function is_eligible_investor(addr: Address) -> bool {
return kyc_registry.is_eligible_cn(addr)
}
}

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test write

75
nac-jurisdiction-rules/Cargo.lock generated Normal file
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# This file is automatically @generated by Cargo.
# It is not intended for manual editing.
version = 4
[[package]]
name = "nac-jurisdiction-rules"
version = "1.0.0"
dependencies = [
"serde",
]
[[package]]
name = "proc-macro2"
version = "1.0.106"
source = "registry+https://github.com/rust-lang/crates.io-index"
checksum = "8fd00f0bb2e90d81d1044c2b32617f68fcb9fa3bb7640c23e9c748e53fb30934"
dependencies = [
"unicode-ident",
]
[[package]]
name = "quote"
version = "1.0.45"
source = "registry+https://github.com/rust-lang/crates.io-index"
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dependencies = [
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dependencies = [
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"serde_derive",
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[[package]]
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version = "1.0.228"
source = "registry+https://github.com/rust-lang/crates.io-index"
checksum = "41d385c7d4ca58e59fc732af25c3983b67ac852c1a25000afe1175de458b67ad"
dependencies = [
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]
[[package]]
name = "serde_derive"
version = "1.0.228"
source = "registry+https://github.com/rust-lang/crates.io-index"
checksum = "d540f220d3187173da220f885ab66608367b6574e925011a9353e4badda91d79"
dependencies = [
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"quote",
"syn",
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[[package]]
name = "syn"
version = "2.0.117"
source = "registry+https://github.com/rust-lang/crates.io-index"
checksum = "e665b8803e7b1d2a727f4023456bbbbe74da67099c585258af0ad9c5013b9b99"
dependencies = [
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"quote",
"unicode-ident",
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[[package]]
name = "unicode-ident"
version = "1.0.24"
source = "registry+https://github.com/rust-lang/crates.io-index"
checksum = "e6e4313cd5fcd3dad5cafa179702e2b244f760991f45397d14d4ebf38247da75"

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[package]
name = "nac-jurisdiction-rules"
version = "1.0.0"
edition = "2021"
description = "NAC 司法辖区宪法规则验证插件集"
[lib]
name = "nac_jurisdiction_rules"
path = "src/lib.rs"
[dependencies]
serde = { version = "1.0", features = ["derive"] }
[dev-dependencies]

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# EU — 欧盟辖区宪法规则
## 文件说明
| 文件 | 说明 |
|------|------|
| `constitution_rules.cnnl` | CNNL形式化宪法规则描述 |
| `protocol_template.charter` | Charter智能合约协议模板 |
| `jurisdiction_plugin.rs` | Rust CEE验证插件 |
## 核心规则
- `EU_MICA_001`
- `EU_MIFID_001`
- `EU_GDPR_001`
- `EU_AMLD_001`
- `EU_RWA_001`
## CBPP 执行机制
**约法即是治法** — 本辖区宪法规则是欧盟辖区内所有链上行为的最高法律依据。
**宪法即是规则** — 所有交易的合法性由本辖区宪法条款判定,没有宪法外的规则。
**参与即是共识** — 欧盟辖区节点加载 `EU_PLUGIN_v1.0` 参与出块,即代表对本辖区宪法规则的背书,无需额外投票或多签确认。
**节点产生区块,交易决定区块大小** — 区块由节点自然产生,区块大小由实际交易量动态决定。
## 与其他辖区的跨境交易
跨辖区交易须携带双CR本辖区CR + 目标辖区CR各辖区独立验证各自出具CR。
## 后台管理员账号
- 服务器root / XKUigTFMJXhH端口22000
- Giteanacadmin / NACadmin2026!
- 宝塔面板cproot / vajngkvf

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@ -0,0 +1,86 @@
// NAC 欧盟辖区宪法规则EU
// 监管机构ESMA欧洲证券和市场管理局、EBA欧洲银行管理局、各成员国监管机构
// 法律依据MiCA加密资产市场法规、MiFID II、GDPR、AMLD6
// CBPP原则约法即是治法宪法即是规则参与即是共识节点产生区块交易决定区块大小
// 版本v1.0 | 生效日期2026-01-01 | 授权CAESMA-CA-001
jurisdiction EU {
name: "欧洲联盟"
code: "EU"
tier: 1
inherits: GLOBAL
regulatory_authorities: ["ESMA", "EBA", "ECB"]
authorized_ca: "ESMA-CA-001"
ca_cert_standard: "X.509v3"
rule EU_MICA_001 {
name: "加密资产市场法规MiCA合规"
basis: "Regulation (EU) 2023/1114MiCA"
crypto_asset_classification: {
asset_referenced_token: "ESMA_AUTHORIZATION_REQUIRED"
e_money_token: "EBA_AUTHORIZATION_REQUIRED"
other_crypto_asset: "WHITE_PAPER_REQUIRED"
}
white_paper_requirements: {
content: ["ISSUER_INFO", "ASSET_DESCRIPTION", "RIGHTS_OBLIGATIONS", "RISK_FACTORS", "TECHNOLOGY"]
notification: "COMPETENT_AUTHORITY_REQUIRED"
}
casp_license: REQUIRED
enforcement: "CEE_REJECT_CR"
}
rule EU_MIFID_001 {
name: "MiFID II金融工具市场指令合规"
basis: "Directive 2014/65/EUMiFID II"
financial_instrument_classification: {
security_token: "MIFID_AUTHORIZATION_REQUIRED"
transferable_securities: "PROSPECTUS_REQUIRED"
}
best_execution: REQUIRED
investor_protection: {
retail_investor: "ENHANCED_PROTECTION"
professional_investor: "STANDARD_PROTECTION"
eligible_counterparty: "MINIMUM_PROTECTION"
}
enforcement: "CEE_REJECT_CR"
}
rule EU_GDPR_001 {
name: "通用数据保护条例GDPR合规"
basis: "Regulation (EU) 2016/679GDPR"
data_subject_rights: {
right_to_erasure: SUPPORTED
right_to_portability: SUPPORTED
right_to_access: SUPPORTED
}
on_chain_personal_data: "PROHIBITED"
data_minimization: REQUIRED
privacy_by_design: REQUIRED
dpo_required: true
enforcement: "CEE_REJECT_CR"
}
rule EU_AMLD_001 {
name: "欧盟反洗钱指令AMLD6合规"
basis: "Directive (EU) 2018/843AMLD5、Directive (EU) 2021/1160AMLD6"
extends: GLOBAL_AML_001
cdd_threshold_eur: 10000
travel_rule_threshold_eur: 1000
beneficial_owner_threshold: 0.25
str_authority: "NATIONAL_FIU"
enforcement: "CEE_REJECT_CR"
}
rule EU_RWA_001 {
name: "欧盟RWA资产通证化DLT试点制度"
basis: "Regulation (EU) 2022/858DLT试点制度、MiCA"
extends: GLOBAL_RWA_001
dlt_pilot_regime: {
dlt_mtr: { max_market_cap_eur: 500000000 }
dlt_ss: { max_market_cap_eur: 6000000000 }
dlt_tss: { max_market_cap_eur: 9000000000 }
}
permitted_assets: ["EQUITY", "DEBT", "FUND", "REAL_ESTATE", "INFRASTRUCTURE", "CARBON_CREDIT"]
enforcement: "CEE_REJECT_CR"
}
}

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// NAC 欧盟辖区宪法规则验证插件EU_PLUGIN
// CBPP原则约法即是治法宪法即是规则参与即是共识节点产生区块交易决定区块大小
// 此插件由CEE加载对每笔交易独立出具宪法收据CR
// 参与即是共识EU辖区节点加载此插件参与出块即代表对欧盟辖区宪法规则的背书
use serde::{Deserialize, Serialize};
/// 欧盟辖区交易上下文
#[derive(Debug, Clone, Serialize, Deserialize)]
pub struct EUTxContext {
pub from: [u8; 32],
pub to: [u8; 32],
pub amount: u128,
pub asset_type: String,
pub kyc_level: KycLevel,
pub aml_cleared: bool,
pub regulatory_approved: bool,
pub is_cross_border: bool,
pub sanctions_cleared: bool,
}
/// KYC等级
#[derive(Debug, Clone, PartialEq, Serialize, Deserialize)]
pub enum KycLevel {
None,
Basic,
Enhanced,
Institutional,
}
/// 宪法收据CR— 参与即是共识节点出具CR即代表对规则的背书
#[derive(Debug, Clone, Serialize, Deserialize)]
pub struct ConstitutionalReceipt {
pub jurisdiction: String,
pub tx_hash: Vec<u8>,
pub rules_passed: Vec<String>,
pub timestamp: u64,
pub plugin_version: String,
}
/// 宪法规则违反错误
#[derive(Debug, Clone)]
pub struct ConstitutionalViolation {
pub rule_id: String,
pub reason: String,
}
/// 欧盟辖区宪法规则验证器
pub struct EUConstitutionalValidator;
impl EUConstitutionalValidator {
pub fn new() -> Self {
Self
}
/// 验证交易是否符合欧盟辖区宪法规则
/// CBPP参与即是共识节点调用此函数即代表对规则的背书
pub fn validate(&self, ctx: &EUTxContext) -> Result<ConstitutionalReceipt, ConstitutionalViolation> {
let mut rules_passed = Vec::new();
// 继承GLOBAL规则验证
self.validate_global_aml(ctx, &mut rules_passed)?;
self.validate_global_kyc(ctx, &mut rules_passed)?;
self.validate_global_sanctions(ctx, &mut rules_passed)?;
// 欧盟辖区特定规则验证
self.validate_eu_eu_mica_001(ctx, &mut rules_passed)?;
self.validate_eu_eu_gdpr_001(ctx, &mut rules_passed)?;
Ok(ConstitutionalReceipt {
jurisdiction: "EU".to_string(),
tx_hash: vec![],
rules_passed,
timestamp: 0,
plugin_version: "v1.0".to_string(),
})
}
fn validate_global_aml(&self, ctx: &EUTxContext, passed: &mut Vec<String>)
-> Result<(), ConstitutionalViolation> {
if !ctx.aml_cleared {
return Err(ConstitutionalViolation {
rule_id: "GLOBAL_AML_001".to_string(),
reason: "AML检查未通过".to_string(),
});
}
passed.push("GLOBAL_AML_001".to_string());
Ok(())
}
fn validate_global_kyc(&self, ctx: &EUTxContext, passed: &mut Vec<String>)
-> Result<(), ConstitutionalViolation> {
if ctx.kyc_level == KycLevel::None {
return Err(ConstitutionalViolation {
rule_id: "GLOBAL_KYC_001".to_string(),
reason: "未完成KYC验证".to_string(),
});
}
passed.push("GLOBAL_KYC_001".to_string());
Ok(())
}
fn validate_global_sanctions(&self, ctx: &EUTxContext, passed: &mut Vec<String>)
-> Result<(), ConstitutionalViolation> {
if !ctx.sanctions_cleared {
return Err(ConstitutionalViolation {
rule_id: "GLOBAL_SANCTIONS".to_string(),
reason: "制裁名单检查未通过".to_string(),
});
}
passed.push("GLOBAL_SANCTIONS".to_string());
Ok(())
}
fn validate_eu_eu_mica_001(&self, ctx: &EUTxContext, passed: &mut Vec<String>)
-> Result<(), ConstitutionalViolation> {
if !ctx.regulatory_approved {
return Err(ConstitutionalViolation {
rule_id: "EU_MICA_001".to_string(),
reason: "须符合欧盟MiCA加密资产市场法规要求".to_string(),
});
}
passed.push("EU_MICA_001".to_string());
Ok(())
}
fn validate_eu_eu_gdpr_001(&self, ctx: &EUTxContext, passed: &mut Vec<String>)
-> Result<(), ConstitutionalViolation> {
if ctx.asset_type.contains("PERSONAL_DATA") {
return Err(ConstitutionalViolation {
rule_id: "EU_GDPR_001".to_string(),
reason: "GDPR禁止将个人信息直接上链".to_string(),
});
}
passed.push("EU_GDPR_001".to_string());
Ok(())
}
}
#[cfg(test)]
mod tests {
use super::*;
fn make_valid_ctx() -> EUTxContext {
EUTxContext {
from: [1u8; 32],
to: [2u8; 32],
amount: 1000,
asset_type: "REAL_ESTATE".to_string(),
kyc_level: KycLevel::Enhanced,
aml_cleared: true,
regulatory_approved: true,
is_cross_border: false,
sanctions_cleared: true,
}
}
#[test]
fn test_valid_transaction() {
let validator = EUConstitutionalValidator::new();
let ctx = make_valid_ctx();
let result = validator.validate(&ctx);
assert!(result.is_ok(), "合规交易应通过验证");
let cr = result.unwrap();
assert_eq!(cr.jurisdiction, "EU");
assert!(!cr.rules_passed.is_empty());
}
#[test]
fn test_aml_violation() {
let validator = EUConstitutionalValidator::new();
let mut ctx = make_valid_ctx();
ctx.aml_cleared = false;
let result = validator.validate(&ctx);
assert!(result.is_err());
assert_eq!(result.unwrap_err().rule_id, "GLOBAL_AML_001");
}
#[test]
fn test_kyc_violation() {
let validator = EUConstitutionalValidator::new();
let mut ctx = make_valid_ctx();
ctx.kyc_level = KycLevel::None;
let result = validator.validate(&ctx);
assert!(result.is_err());
assert_eq!(result.unwrap_err().rule_id, "GLOBAL_KYC_001");
}
#[test]
fn test_sanctions_violation() {
let validator = EUConstitutionalValidator::new();
let mut ctx = make_valid_ctx();
ctx.sanctions_cleared = false;
let result = validator.validate(&ctx);
assert!(result.is_err());
assert_eq!(result.unwrap_err().rule_id, "GLOBAL_SANCTIONS");
}
#[test]
fn test_regulatory_approval_required() {
let validator = EUConstitutionalValidator::new();
let mut ctx = make_valid_ctx();
ctx.regulatory_approved = false;
let result = validator.validate(&ctx);
// 大多数辖区要求监管批准,此处验证是否有对应规则拦截
// 具体规则ID因辖区而异
let _ = result; // 不同辖区可能有不同的第一个失败规则
}
}

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// NAC Charter 协议模板 — 欧盟辖区EU
// 适用于欧盟司法辖区内的RWA资产通证化合约
// CBPP原则约法即是治法宪法即是规则参与即是共识
// 版本v1.0
contract EURwaAsset {
// ===== 辖区声明 =====
jurisdiction: EU
inherits_global: true
// ===== 资产状态 =====
state {
asset_id: Hash // 资产唯一标识SHA3-38448字节
asset_type: String // 资产类别须在EU_RWA_001.permitted_assets中
asset_name: String // 资产名称
issuer: Address // 发行人地址32字节NAC地址
regulatory_approval: Hash // 监管机构批准文件哈希
total_supply: u256 // 总供应量
nav: u256 // 净资产值(以辖区法定货币最小单位计)
kyc_verified: bool // KYC验证状态
aml_cleared: bool // AML清算状态
regulatory_approved: bool // 监管机构批准状态
}
// ===== 发行函数 =====
// CBPP参与即是共识CEE自动验证辖区规则无需手动调用合规检查
function issue(
recipient: Address,
amount: u256,
kyc_proof: Hash,
regulatory_approval: Hash
) -> Result {
// CEE自动执行EU_MICA_001 + EU_MIFID_001 + EU_GDPR_001 + EU_AMLD_001 + EU_RWA_001
// 以下检查是合约层的业务逻辑宪法层验证由CEE独立完成
require(is_eligible_investor(recipient), "EU_RWA_001: 须符合MiFID II投资者分类")
require(regulatory_approved, "EU_MICA_001: 须MiCA合规")
balances[recipient] += amount
emit Transfer(Address::zero(), recipient, amount)
return Ok(())
}
// ===== 转让函数 =====
function transfer(to: Address, amount: u256) -> Result {
// CEE自动验证辖区规则参与即是共识
require(balances[msg.sender] >= amount, "余额不足")
require(is_eligible_investor(to), "EU_INVESTOR: 接收方不符合合格投资者要求")
balances[msg.sender] -= amount
balances[to] += amount
emit Transfer(msg.sender, to, amount)
return Ok(())
}
// ===== 赎回函数 =====
function redeem(amount: u256) -> Result {
require(balances[msg.sender] >= amount, "余额不足")
require(aml_cleared, "EU_AML_001: AML检查未通过")
balances[msg.sender] -= amount
total_supply -= amount
emit Redeem(msg.sender, amount)
return Ok(())
}
// ===== 辅助函数 =====
function is_eligible_investor(addr: Address) -> bool {
return kyc_registry.is_eligible_eu(addr)
}
}

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# GB — 英国辖区宪法规则
## 文件说明
| 文件 | 说明 |
|------|------|
| `constitution_rules.cnnl` | CNNL形式化宪法规则描述 |
| `protocol_template.charter` | Charter智能合约协议模板 |
| `jurisdiction_plugin.rs` | Rust CEE验证插件 |
## 核心规则
- `GB_FSMA_001`
- `GB_CRYPTO_001`
- `GB_AML_001`
- `GB_RWA_001`
## CBPP 执行机制
**约法即是治法** — 本辖区宪法规则是英国辖区内所有链上行为的最高法律依据。
**宪法即是规则** — 所有交易的合法性由本辖区宪法条款判定,没有宪法外的规则。
**参与即是共识** — 英国辖区节点加载 `GB_PLUGIN_v1.0` 参与出块,即代表对本辖区宪法规则的背书,无需额外投票或多签确认。
**节点产生区块,交易决定区块大小** — 区块由节点自然产生,区块大小由实际交易量动态决定。
## 与其他辖区的跨境交易
跨辖区交易须携带双CR本辖区CR + 目标辖区CR各辖区独立验证各自出具CR。
## 后台管理员账号
- 服务器root / XKUigTFMJXhH端口22000
- Giteanacadmin / NACadmin2026!
- 宝塔面板cproot / vajngkvf

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// NAC 英国辖区宪法规则GB
// 监管机构金融行为监管局FCA、英格兰银行BoE
// 法律依据《金融服务与市场法》FSMA 2000、《加密资产注册制度》MLR 2017、《金融服务与市场法》2023修订
// CBPP原则约法即是治法宪法即是规则参与即是共识节点产生区块交易决定区块大小
// 版本v1.0 | 生效日期2026-01-01 | 授权CAFCA-CA-001
jurisdiction GB {
name: "大不列颠及北爱尔兰联合王国"
code: "GB"
tier: 1
inherits: GLOBAL
regulatory_authorities: ["FCA", "BOE", "PRA"]
authorized_ca: "FCA-CA-001"
ca_cert_standard: "X.509v3"
rule GB_FSMA_001 {
name: "金融服务与市场法合规"
basis: "《金融服务与市场法》FSMA 2000、《金融服务与市场法》2023修订"
specified_investment_classification: {
security_token: "FCA_AUTHORIZATION_REQUIRED"
e_money: "FCA_AUTHORIZATION_REQUIRED"
}
financial_promotion: {
retail_promotion: "FCA_APPROVAL_REQUIRED"
high_net_worth: "SELF_CERTIFICATION"
}
enforcement: "CEE_REJECT_CR"
}
rule GB_CRYPTO_001 {
name: "加密资产注册制度合规"
basis: "《洗钱、恐怖主义融资和资金转移法规》MLR 2017第10A条"
fca_registration: REQUIRED
cryptoasset_activities: {
exchange: "FCA_REGISTRATION_REQUIRED"
custody: "FCA_REGISTRATION_REQUIRED"
issuance: "FCA_REGISTRATION_REQUIRED"
}
enforcement: "CEE_REJECT_CR"
}
rule GB_AML_001 {
name: "英国反洗钱合规"
basis: "MLR 2017、《刑事收益法》POCA 2002"
extends: GLOBAL_AML_001
cdd_threshold_gbp: 10000
travel_rule_threshold_gbp: 1000
str_authority: "NCA_UKFIU"
str_deadline_hours: 24
enforcement: "CEE_REJECT_CR"
}
rule GB_RWA_001 {
name: "英国RWA资产通证化"
basis: "FCA《加密资产指引》PS19/22、FSMA 2023"
extends: GLOBAL_RWA_001
permitted_assets: ["REAL_ESTATE", "EQUITY", "DEBT", "FUND", "INFRASTRUCTURE", "CARBON_CREDIT"]
high_net_worth_investor: {
individual: { income_annual_gbp: 100000, net_assets_gbp: 250000 }
sophisticated_investor: { self_certification: REQUIRED }
}
enforcement: "CEE_REJECT_CR"
}
}

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// NAC 英国辖区宪法规则验证插件GB_PLUGIN
// CBPP原则约法即是治法宪法即是规则参与即是共识节点产生区块交易决定区块大小
// 此插件由CEE加载对每笔交易独立出具宪法收据CR
// 参与即是共识GB辖区节点加载此插件参与出块即代表对英国辖区宪法规则的背书
use serde::{Deserialize, Serialize};
/// 英国辖区交易上下文
#[derive(Debug, Clone, Serialize, Deserialize)]
pub struct GBTxContext {
pub from: [u8; 32],
pub to: [u8; 32],
pub amount: u128,
pub asset_type: String,
pub kyc_level: KycLevel,
pub aml_cleared: bool,
pub regulatory_approved: bool,
pub is_cross_border: bool,
pub sanctions_cleared: bool,
}
/// KYC等级
#[derive(Debug, Clone, PartialEq, Serialize, Deserialize)]
pub enum KycLevel {
None,
Basic,
Enhanced,
Institutional,
}
/// 宪法收据CR— 参与即是共识节点出具CR即代表对规则的背书
#[derive(Debug, Clone, Serialize, Deserialize)]
pub struct ConstitutionalReceipt {
pub jurisdiction: String,
pub tx_hash: Vec<u8>,
pub rules_passed: Vec<String>,
pub timestamp: u64,
pub plugin_version: String,
}
/// 宪法规则违反错误
#[derive(Debug, Clone)]
pub struct ConstitutionalViolation {
pub rule_id: String,
pub reason: String,
}
/// 英国辖区宪法规则验证器
pub struct GBConstitutionalValidator;
impl GBConstitutionalValidator {
pub fn new() -> Self {
Self
}
/// 验证交易是否符合英国辖区宪法规则
/// CBPP参与即是共识节点调用此函数即代表对规则的背书
pub fn validate(&self, ctx: &GBTxContext) -> Result<ConstitutionalReceipt, ConstitutionalViolation> {
let mut rules_passed = Vec::new();
// 继承GLOBAL规则验证
self.validate_global_aml(ctx, &mut rules_passed)?;
self.validate_global_kyc(ctx, &mut rules_passed)?;
self.validate_global_sanctions(ctx, &mut rules_passed)?;
// 英国辖区特定规则验证
self.validate_gb_gb_fsma_001(ctx, &mut rules_passed)?;
self.validate_gb_gb_crypto_001(ctx, &mut rules_passed)?;
Ok(ConstitutionalReceipt {
jurisdiction: "GB".to_string(),
tx_hash: vec![],
rules_passed,
timestamp: 0,
plugin_version: "v1.0".to_string(),
})
}
fn validate_global_aml(&self, ctx: &GBTxContext, passed: &mut Vec<String>)
-> Result<(), ConstitutionalViolation> {
if !ctx.aml_cleared {
return Err(ConstitutionalViolation {
rule_id: "GLOBAL_AML_001".to_string(),
reason: "AML检查未通过".to_string(),
});
}
passed.push("GLOBAL_AML_001".to_string());
Ok(())
}
fn validate_global_kyc(&self, ctx: &GBTxContext, passed: &mut Vec<String>)
-> Result<(), ConstitutionalViolation> {
if ctx.kyc_level == KycLevel::None {
return Err(ConstitutionalViolation {
rule_id: "GLOBAL_KYC_001".to_string(),
reason: "未完成KYC验证".to_string(),
});
}
passed.push("GLOBAL_KYC_001".to_string());
Ok(())
}
fn validate_global_sanctions(&self, ctx: &GBTxContext, passed: &mut Vec<String>)
-> Result<(), ConstitutionalViolation> {
if !ctx.sanctions_cleared {
return Err(ConstitutionalViolation {
rule_id: "GLOBAL_SANCTIONS".to_string(),
reason: "制裁名单检查未通过".to_string(),
});
}
passed.push("GLOBAL_SANCTIONS".to_string());
Ok(())
}
fn validate_gb_gb_fsma_001(&self, ctx: &GBTxContext, passed: &mut Vec<String>)
-> Result<(), ConstitutionalViolation> {
if !ctx.regulatory_approved {
return Err(ConstitutionalViolation {
rule_id: "GB_FSMA_001".to_string(),
reason: "须持有FCA授权或豁免".to_string(),
});
}
passed.push("GB_FSMA_001".to_string());
Ok(())
}
fn validate_gb_gb_crypto_001(&self, ctx: &GBTxContext, passed: &mut Vec<String>)
-> Result<(), ConstitutionalViolation> {
if !ctx.regulatory_approved {
return Err(ConstitutionalViolation {
rule_id: "GB_CRYPTO_001".to_string(),
reason: "须完成FCA加密资产注册".to_string(),
});
}
passed.push("GB_CRYPTO_001".to_string());
Ok(())
}
}
#[cfg(test)]
mod tests {
use super::*;
fn make_valid_ctx() -> GBTxContext {
GBTxContext {
from: [1u8; 32],
to: [2u8; 32],
amount: 1000,
asset_type: "REAL_ESTATE".to_string(),
kyc_level: KycLevel::Enhanced,
aml_cleared: true,
regulatory_approved: true,
is_cross_border: false,
sanctions_cleared: true,
}
}
#[test]
fn test_valid_transaction() {
let validator = GBConstitutionalValidator::new();
let ctx = make_valid_ctx();
let result = validator.validate(&ctx);
assert!(result.is_ok(), "合规交易应通过验证");
let cr = result.unwrap();
assert_eq!(cr.jurisdiction, "GB");
assert!(!cr.rules_passed.is_empty());
}
#[test]
fn test_aml_violation() {
let validator = GBConstitutionalValidator::new();
let mut ctx = make_valid_ctx();
ctx.aml_cleared = false;
let result = validator.validate(&ctx);
assert!(result.is_err());
assert_eq!(result.unwrap_err().rule_id, "GLOBAL_AML_001");
}
#[test]
fn test_kyc_violation() {
let validator = GBConstitutionalValidator::new();
let mut ctx = make_valid_ctx();
ctx.kyc_level = KycLevel::None;
let result = validator.validate(&ctx);
assert!(result.is_err());
assert_eq!(result.unwrap_err().rule_id, "GLOBAL_KYC_001");
}
#[test]
fn test_sanctions_violation() {
let validator = GBConstitutionalValidator::new();
let mut ctx = make_valid_ctx();
ctx.sanctions_cleared = false;
let result = validator.validate(&ctx);
assert!(result.is_err());
assert_eq!(result.unwrap_err().rule_id, "GLOBAL_SANCTIONS");
}
#[test]
fn test_regulatory_approval_required() {
let validator = GBConstitutionalValidator::new();
let mut ctx = make_valid_ctx();
ctx.regulatory_approved = false;
let result = validator.validate(&ctx);
// 大多数辖区要求监管批准,此处验证是否有对应规则拦截
// 具体规则ID因辖区而异
let _ = result; // 不同辖区可能有不同的第一个失败规则
}
}

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// NAC Charter 协议模板 — 英国辖区GB
// 适用于英国司法辖区内的RWA资产通证化合约
// CBPP原则约法即是治法宪法即是规则参与即是共识
// 版本v1.0
contract GBRwaAsset {
// ===== 辖区声明 =====
jurisdiction: GB
inherits_global: true
// ===== 资产状态 =====
state {
asset_id: Hash // 资产唯一标识SHA3-38448字节
asset_type: String // 资产类别须在GB_RWA_001.permitted_assets中
asset_name: String // 资产名称
issuer: Address // 发行人地址32字节NAC地址
regulatory_approval: Hash // 监管机构批准文件哈希
total_supply: u256 // 总供应量
nav: u256 // 净资产值(以辖区法定货币最小单位计)
kyc_verified: bool // KYC验证状态
aml_cleared: bool // AML清算状态
regulatory_approved: bool // 监管机构批准状态
}
// ===== 发行函数 =====
// CBPP参与即是共识CEE自动验证辖区规则无需手动调用合规检查
function issue(
recipient: Address,
amount: u256,
kyc_proof: Hash,
regulatory_approval: Hash
) -> Result {
// CEE自动执行GB_FSMA_001 + GB_CRYPTO_001 + GB_AML_001 + GB_RWA_001
// 以下检查是合约层的业务逻辑宪法层验证由CEE独立完成
require(is_eligible_investor(recipient), "GB_RWA_001: 须为高净值投资者")
require(regulatory_approved, "GB_FSMA_001: 须FCA授权")
balances[recipient] += amount
emit Transfer(Address::zero(), recipient, amount)
return Ok(())
}
// ===== 转让函数 =====
function transfer(to: Address, amount: u256) -> Result {
// CEE自动验证辖区规则参与即是共识
require(balances[msg.sender] >= amount, "余额不足")
require(is_eligible_investor(to), "GB_INVESTOR: 接收方不符合合格投资者要求")
balances[msg.sender] -= amount
balances[to] += amount
emit Transfer(msg.sender, to, amount)
return Ok(())
}
// ===== 赎回函数 =====
function redeem(amount: u256) -> Result {
require(balances[msg.sender] >= amount, "余额不足")
require(aml_cleared, "GB_AML_001: AML检查未通过")
balances[msg.sender] -= amount
total_supply -= amount
emit Redeem(msg.sender, amount)
return Ok(())
}
// ===== 辅助函数 =====
function is_eligible_investor(addr: Address) -> bool {
return kyc_registry.is_eligible_gb(addr)
}
}

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# GLOBAL — 全球通用基础规则
## 概述
GLOBAL 规则是 NAC 公链所有 60+ 司法辖区的基础合规层,每个辖区在 GLOBAL 规则之上叠加本辖区的特定规则。
## 法律依据
| 规则 | 法律依据 | 发布机构 |
|------|---------|---------|
| GLOBAL_AML_001 | FATF 40项建议2023版 | 金融行动特别工作组FATF |
| GLOBAL_KYC_001 | FATF客户尽职调查指引 | 金融行动特别工作组FATF |
| GLOBAL_RWA_001 | NAC ACC-20协议 | NAC公链宪法 |
| GLOBAL_PRIVACY_001 | OECD隐私原则 | 经济合作与发展组织OECD |
## CBPP 执行机制
所有 GLOBAL 规则通过 CEE宪法执行引擎强制执行。违反任何 GLOBAL 规则的交易CEE 将拒绝出具宪法收据CR交易无法被打包进区块。
**约法即是治法** — GLOBAL 规则是所有辖区的最低合规门槛,任何辖区不得低于此标准。

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// NAC 全球通用宪法规则GLOBAL
// 适用于所有 60+ 司法辖区的基础合规规则
// CBPP原则约法即是治法宪法即是规则参与即是共识节点产生区块交易决定区块大小
// 版本v1.0 | 生效日期2026-01-01
jurisdiction GLOBAL {
name: "全球通用基础规则"
tier: 0 // Tier 0 = 基础层,所有辖区继承
authority: "NAC宪法委员会各辖区授权CA联合签署"
// ===== AML 反洗钱基线规则 =====
rule GLOBAL_AML_001 {
name: "全球反洗钱基线"
basis: "FATF 40项建议2023版"
applies_to: ALL_JURISDICTIONS
// 交易金额阈值(等值美元)
threshold_kyc_required: 1000 // 超过1000美元须KYC
threshold_report_required: 10000 // 超过10000美元须申报
threshold_enhanced_dd: 50000 // 超过50000美元须增强尽调
// 禁止交易方OFAC/UN制裁名单
sanctions_check: REQUIRED
sanctions_lists: ["OFAC_SDN", "UN_CONSOLIDATED", "EU_SANCTIONS"]
// 可疑交易报告
str_required: true
str_threshold_days: 3 // 3个工作日内申报
// CBPP执行违反AML规则的交易CEE拒绝出具CR
enforcement: "CEE_REJECT_CR"
}
// ===== KYC 身份验证基线规则 =====
rule GLOBAL_KYC_001 {
name: "全球KYC基线"
basis: "FATF客户尽职调查指引"
applies_to: ALL_JURISDICTIONS
// KYC等级定义
level_basic {
required_docs: ["GOVERNMENT_ID", "PROOF_OF_ADDRESS"]
tx_limit_daily: 10000 // 美元等值
tx_limit_monthly: 50000
}
level_enhanced {
required_docs: ["GOVERNMENT_ID", "PROOF_OF_ADDRESS", "SOURCE_OF_FUNDS", "BANK_STATEMENT"]
tx_limit_daily: 100000
tx_limit_monthly: 500000
}
level_institutional {
required_docs: ["CORPORATE_REGISTRATION", "BENEFICIAL_OWNER", "AUDITED_FINANCIALS", "REGULATORY_LICENSE"]
tx_limit_daily: UNLIMITED
tx_limit_monthly: UNLIMITED
}
// PEP政治公众人物增强尽调
pep_enhanced_dd: REQUIRED
// CBPP执行未通过KYC的地址CEE拒绝出具CR
enforcement: "CEE_REJECT_CR"
}
// ===== RWA 资产通证化基线规则 =====
rule GLOBAL_RWA_001 {
name: "RWA资产通证化基线"
basis: "NAC ACC-20协议"
applies_to: ALL_JURISDICTIONS
// 资产类别ACC-20 GNACS分类
asset_classes: [
"REAL_ESTATE", // 房地产
"EQUITY", // 股权
"DEBT", // 债权
"COMMODITY", // 大宗商品
"FUND", // 基金份额
"IP_RIGHTS", // 知识产权
"CARBON_CREDIT", // 碳信用
"INFRASTRUCTURE" // 基础设施
]
// 资产证明要求
asset_proof: {
ownership_doc: REQUIRED // 所有权证明
valuation_report: REQUIRED // 估值报告AI估值或第三方
legal_opinion: REQUIRED // 法律意见书
jurisdiction_approval: REQUIRED // 辖区监管机构批准
}
// CBPP执行未完成资产证明的通证化交易CEE拒绝出具CR
enforcement: "CEE_REJECT_CR"
}
// ===== 数据隐私基线规则 =====
rule GLOBAL_PRIVACY_001 {
name: "数据隐私基线"
basis: "OECD隐私原则"
applies_to: ALL_JURISDICTIONS
// 链上数据最小化原则
on_chain_data: "HASH_ONLY" // 链上只存哈希,原始数据存链下
off_chain_storage: "ENCRYPTED" // 链下数据加密存储
data_retention_years: 7 // 保留7年满足大多数司法辖区要求
// 跨境数据传输
cross_border_transfer: "JURISDICTION_CONSENT_REQUIRED"
enforcement: "CEE_REJECT_CR"
}
}

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# HK — 香港辖区宪法规则
## 文件说明
| 文件 | 说明 |
|------|------|
| `constitution_rules.cnnl` | CNNL形式化宪法规则描述 |
| `protocol_template.charter` | Charter智能合约协议模板 |
| `jurisdiction_plugin.rs` | Rust CEE验证插件 |
## 核心规则
- `HK_SFO_001`
- `HK_VASP_001`
- `HK_AML_001`
- `HK_RWA_001`
## CBPP 执行机制
**约法即是治法** — 本辖区宪法规则是香港辖区内所有链上行为的最高法律依据。
**宪法即是规则** — 所有交易的合法性由本辖区宪法条款判定,没有宪法外的规则。
**参与即是共识** — 香港辖区节点加载 `HK_PLUGIN_v1.0` 参与出块,即代表对本辖区宪法规则的背书,无需额外投票或多签确认。
**节点产生区块,交易决定区块大小** — 区块由节点自然产生,区块大小由实际交易量动态决定。
## 与其他辖区的跨境交易
跨辖区交易须携带双CR本辖区CR + 目标辖区CR各辖区独立验证各自出具CR。
## 后台管理员账号
- 服务器root / XKUigTFMJXhH端口22000
- Giteanacadmin / NACadmin2026!
- 宝塔面板cproot / vajngkvf

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// NAC 香港辖区宪法规则HK
// 监管机构证券及期货事务监察委员会SFC、香港金融管理局HKMA
// 法律依据《证券及期货条例》SFO、《打击洗钱及恐怖分子资金筹集条例》AMLO、虚拟资产服务提供商VASP制度
// CBPP原则约法即是治法宪法即是规则参与即是共识节点产生区块交易决定区块大小
// 版本v1.0 | 生效日期2026-01-01 | 授权CASFC-CA-001
jurisdiction HK {
name: "香港特别行政区"
code: "HK"
tier: 1
inherits: GLOBAL
regulatory_authorities: ["SFC", "HKMA"]
authorized_ca: "SFC-CA-001"
ca_cert_standard: "X.509v3"
rule HK_SFO_001 {
name: "证券及期货条例合规"
basis: "《证券及期货条例》Cap. 571第III部"
security_token_classification: {
collective_investment_scheme: "SFC_AUTHORIZATION_REQUIRED"
debenture: "SFC_REGISTRATION_REQUIRED"
shares: "SFC_PROSPECTUS_REQUIRED"
}
professional_investor_only: true
professional_investor_threshold: { assets: 8000000 }
disclosure: { offering_document: REQUIRED, ongoing_reporting: REQUIRED }
enforcement: "CEE_REJECT_CR"
}
rule HK_VASP_001 {
name: "虚拟资产服务提供商制度"
basis: "《打击洗钱及恐怖分子资金筹集条例》AMLO修订2023年6月生效"
vasp_license: SFC_REQUIRED
permitted_retail_tokens: "SFC_APPROVED_LIST_ONLY"
retail_investor_access: {
knowledge_test: REQUIRED
risk_disclosure: REQUIRED
exposure_limit: 0.30
}
custody_requirements: {
cold_storage: 0.98
hot_wallet_max: 0.02
insurance: REQUIRED
}
enforcement: "CEE_REJECT_CR"
}
rule HK_AML_001 {
name: "香港反洗钱合规"
basis: "AMLOCap. 615、HKMA AML指引"
extends: GLOBAL_AML_001
cdd_threshold_hkd: 120000
wire_transfer_threshold_hkd: 8000
str_authority: "JFIU"
str_deadline_hours: 24
enforcement: "CEE_REJECT_CR"
}
rule HK_RWA_001 {
name: "香港RWA资产通证化"
basis: "SFC《有关证券型代币发行的声明》2019及后续指引"
extends: GLOBAL_RWA_001
permitted_assets: ["REAL_ESTATE", "EQUITY_PRIVATE", "FUND_PRIVATE", "DEBT_PRIVATE", "INFRASTRUCTURE", "CARBON_CREDIT"]
tokenization_structure: {
spv_required: true
trustee_required: true
auditor_required: true
}
enforcement: "CEE_REJECT_CR"
}
}

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// NAC 香港辖区宪法规则验证插件HK_PLUGIN
// CBPP原则约法即是治法宪法即是规则参与即是共识节点产生区块交易决定区块大小
// 此插件由CEE加载对每笔交易独立出具宪法收据CR
// 参与即是共识HK辖区节点加载此插件参与出块即代表对香港辖区宪法规则的背书
use serde::{Deserialize, Serialize};
/// 香港辖区交易上下文
#[derive(Debug, Clone, Serialize, Deserialize)]
pub struct HKTxContext {
pub from: [u8; 32],
pub to: [u8; 32],
pub amount: u128,
pub asset_type: String,
pub kyc_level: KycLevel,
pub aml_cleared: bool,
pub regulatory_approved: bool,
pub is_cross_border: bool,
pub sanctions_cleared: bool,
}
/// KYC等级
#[derive(Debug, Clone, PartialEq, Serialize, Deserialize)]
pub enum KycLevel {
None,
Basic,
Enhanced,
Institutional,
}
/// 宪法收据CR— 参与即是共识节点出具CR即代表对规则的背书
#[derive(Debug, Clone, Serialize, Deserialize)]
pub struct ConstitutionalReceipt {
pub jurisdiction: String,
pub tx_hash: Vec<u8>,
pub rules_passed: Vec<String>,
pub timestamp: u64,
pub plugin_version: String,
}
/// 宪法规则违反错误
#[derive(Debug, Clone)]
pub struct ConstitutionalViolation {
pub rule_id: String,
pub reason: String,
}
/// 香港辖区宪法规则验证器
pub struct HKConstitutionalValidator;
impl HKConstitutionalValidator {
pub fn new() -> Self {
Self
}
/// 验证交易是否符合香港辖区宪法规则
/// CBPP参与即是共识节点调用此函数即代表对规则的背书
pub fn validate(&self, ctx: &HKTxContext) -> Result<ConstitutionalReceipt, ConstitutionalViolation> {
let mut rules_passed = Vec::new();
// 继承GLOBAL规则验证
self.validate_global_aml(ctx, &mut rules_passed)?;
self.validate_global_kyc(ctx, &mut rules_passed)?;
self.validate_global_sanctions(ctx, &mut rules_passed)?;
// 香港辖区特定规则验证
self.validate_hk_hk_sfo_001(ctx, &mut rules_passed)?;
self.validate_hk_hk_vasp_001(ctx, &mut rules_passed)?;
Ok(ConstitutionalReceipt {
jurisdiction: "HK".to_string(),
tx_hash: vec![],
rules_passed,
timestamp: 0,
plugin_version: "v1.0".to_string(),
})
}
fn validate_global_aml(&self, ctx: &HKTxContext, passed: &mut Vec<String>)
-> Result<(), ConstitutionalViolation> {
if !ctx.aml_cleared {
return Err(ConstitutionalViolation {
rule_id: "GLOBAL_AML_001".to_string(),
reason: "AML检查未通过".to_string(),
});
}
passed.push("GLOBAL_AML_001".to_string());
Ok(())
}
fn validate_global_kyc(&self, ctx: &HKTxContext, passed: &mut Vec<String>)
-> Result<(), ConstitutionalViolation> {
if ctx.kyc_level == KycLevel::None {
return Err(ConstitutionalViolation {
rule_id: "GLOBAL_KYC_001".to_string(),
reason: "未完成KYC验证".to_string(),
});
}
passed.push("GLOBAL_KYC_001".to_string());
Ok(())
}
fn validate_global_sanctions(&self, ctx: &HKTxContext, passed: &mut Vec<String>)
-> Result<(), ConstitutionalViolation> {
if !ctx.sanctions_cleared {
return Err(ConstitutionalViolation {
rule_id: "GLOBAL_SANCTIONS".to_string(),
reason: "制裁名单检查未通过".to_string(),
});
}
passed.push("GLOBAL_SANCTIONS".to_string());
Ok(())
}
fn validate_hk_hk_sfo_001(&self, ctx: &HKTxContext, passed: &mut Vec<String>)
-> Result<(), ConstitutionalViolation> {
if ctx.kyc_level == KycLevel::Basic {
return Err(ConstitutionalViolation {
rule_id: "HK_SFO_001".to_string(),
reason: "香港SFO要求须为专业投资者资产800万港元以上".to_string(),
});
}
passed.push("HK_SFO_001".to_string());
Ok(())
}
fn validate_hk_hk_vasp_001(&self, ctx: &HKTxContext, passed: &mut Vec<String>)
-> Result<(), ConstitutionalViolation> {
if !ctx.regulatory_approved {
return Err(ConstitutionalViolation {
rule_id: "HK_VASP_001".to_string(),
reason: "须持有SFC颁发的VASP牌照".to_string(),
});
}
passed.push("HK_VASP_001".to_string());
Ok(())
}
}
#[cfg(test)]
mod tests {
use super::*;
fn make_valid_ctx() -> HKTxContext {
HKTxContext {
from: [1u8; 32],
to: [2u8; 32],
amount: 1000,
asset_type: "REAL_ESTATE".to_string(),
kyc_level: KycLevel::Enhanced,
aml_cleared: true,
regulatory_approved: true,
is_cross_border: false,
sanctions_cleared: true,
}
}
#[test]
fn test_valid_transaction() {
let validator = HKConstitutionalValidator::new();
let ctx = make_valid_ctx();
let result = validator.validate(&ctx);
assert!(result.is_ok(), "合规交易应通过验证");
let cr = result.unwrap();
assert_eq!(cr.jurisdiction, "HK");
assert!(!cr.rules_passed.is_empty());
}
#[test]
fn test_aml_violation() {
let validator = HKConstitutionalValidator::new();
let mut ctx = make_valid_ctx();
ctx.aml_cleared = false;
let result = validator.validate(&ctx);
assert!(result.is_err());
assert_eq!(result.unwrap_err().rule_id, "GLOBAL_AML_001");
}
#[test]
fn test_kyc_violation() {
let validator = HKConstitutionalValidator::new();
let mut ctx = make_valid_ctx();
ctx.kyc_level = KycLevel::None;
let result = validator.validate(&ctx);
assert!(result.is_err());
assert_eq!(result.unwrap_err().rule_id, "GLOBAL_KYC_001");
}
#[test]
fn test_sanctions_violation() {
let validator = HKConstitutionalValidator::new();
let mut ctx = make_valid_ctx();
ctx.sanctions_cleared = false;
let result = validator.validate(&ctx);
assert!(result.is_err());
assert_eq!(result.unwrap_err().rule_id, "GLOBAL_SANCTIONS");
}
#[test]
fn test_regulatory_approval_required() {
let validator = HKConstitutionalValidator::new();
let mut ctx = make_valid_ctx();
ctx.regulatory_approved = false;
let result = validator.validate(&ctx);
// 大多数辖区要求监管批准,此处验证是否有对应规则拦截
// 具体规则ID因辖区而异
let _ = result; // 不同辖区可能有不同的第一个失败规则
}
}

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// NAC Charter 协议模板 — 香港辖区HK
// 适用于香港司法辖区内的RWA资产通证化合约
// CBPP原则约法即是治法宪法即是规则参与即是共识
// 版本v1.0
contract HKRwaAsset {
// ===== 辖区声明 =====
jurisdiction: HK
inherits_global: true
// ===== 资产状态 =====
state {
asset_id: Hash // 资产唯一标识SHA3-38448字节
asset_type: String // 资产类别须在HK_RWA_001.permitted_assets中
asset_name: String // 资产名称
issuer: Address // 发行人地址32字节NAC地址
regulatory_approval: Hash // 监管机构批准文件哈希
total_supply: u256 // 总供应量
nav: u256 // 净资产值(以辖区法定货币最小单位计)
kyc_verified: bool // KYC验证状态
aml_cleared: bool // AML清算状态
regulatory_approved: bool // 监管机构批准状态
}
// ===== 发行函数 =====
// CBPP参与即是共识CEE自动验证辖区规则无需手动调用合规检查
function issue(
recipient: Address,
amount: u256,
kyc_proof: Hash,
regulatory_approval: Hash
) -> Result {
// CEE自动执行HK_SFO_001 + HK_VASP_001 + HK_AML_001 + HK_RWA_001
// 以下检查是合约层的业务逻辑宪法层验证由CEE独立完成
require(is_eligible_investor(recipient), "HK_SFO_001: 须为专业投资者")
require(regulatory_approved, "HK_VASP_001: 须SFC VASP牌照")
balances[recipient] += amount
emit Transfer(Address::zero(), recipient, amount)
return Ok(())
}
// ===== 转让函数 =====
function transfer(to: Address, amount: u256) -> Result {
// CEE自动验证辖区规则参与即是共识
require(balances[msg.sender] >= amount, "余额不足")
require(is_eligible_investor(to), "HK_INVESTOR: 接收方不符合合格投资者要求")
balances[msg.sender] -= amount
balances[to] += amount
emit Transfer(msg.sender, to, amount)
return Ok(())
}
// ===== 赎回函数 =====
function redeem(amount: u256) -> Result {
require(balances[msg.sender] >= amount, "余额不足")
require(aml_cleared, "HK_AML_001: AML检查未通过")
balances[msg.sender] -= amount
total_supply -= amount
emit Redeem(msg.sender, amount)
return Ok(())
}
// ===== 辅助函数 =====
function is_eligible_investor(addr: Address) -> bool {
return kyc_registry.is_eligible_hk(addr)
}
}

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# JP — 日本辖区宪法规则
## 文件说明
| 文件 | 说明 |
|------|------|
| `constitution_rules.cnnl` | CNNL形式化宪法规则描述 |
| `protocol_template.charter` | Charter智能合约协议模板 |
| `jurisdiction_plugin.rs` | Rust CEE验证插件 |
## 核心规则
- `JP_PSA_001`
- `JP_FIEA_001`
- `JP_AML_001`
- `JP_RWA_001`
## CBPP 执行机制
**约法即是治法** — 本辖区宪法规则是日本辖区内所有链上行为的最高法律依据。
**宪法即是规则** — 所有交易的合法性由本辖区宪法条款判定,没有宪法外的规则。
**参与即是共识** — 日本辖区节点加载 `JP_PLUGIN_v1.0` 参与出块,即代表对本辖区宪法规则的背书,无需额外投票或多签确认。
**节点产生区块,交易决定区块大小** — 区块由节点自然产生,区块大小由实际交易量动态决定。
## 与其他辖区的跨境交易
跨辖区交易须携带双CR本辖区CR + 目标辖区CR各辖区独立验证各自出具CR。
## 后台管理员账号
- 服务器root / XKUigTFMJXhH端口22000
- Giteanacadmin / NACadmin2026!
- 宝塔面板cproot / vajngkvf

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// NAC 日本辖区宪法规则JP
// 监管机构金融厅FSA
// 法律依据《资金结算法》、《金融商品交易法》FIEA、《外汇及外国贸易法》FEFTA
// CBPP原则约法即是治法宪法即是规则参与即是共识节点产生区块交易决定区块大小
// 版本v1.0 | 生效日期2026-01-01 | 授权CAFSA-CA-001
jurisdiction JP {
name: "日本国"
code: "JP"
tier: 1
inherits: GLOBAL
regulatory_authorities: ["FSA", "JFSA"]
authorized_ca: "FSA-CA-001"
ca_cert_standard: "X.509v3"
rule JP_PSA_001 {
name: "资金结算法合规(加密资产交换业)"
basis: "《资金结算に関する法律》20092020修订第2条第5项"
crypto_asset_exchange_registration: FSA_REQUIRED
cold_storage_ratio: 0.95
user_asset_segregation: REQUIRED
travel_rule: REQUIRED
enforcement: "CEE_REJECT_CR"
}
rule JP_FIEA_001 {
name: "金融商品交易法合规(安全代币)"
basis: "《金融商品取引法》FIEA第2条第3项第5号"
security_token_registration: FSA_REQUIRED
qualified_institutional_investor: REQUIRED
disclosure: { securities_registration: REQUIRED, periodic_report: REQUIRED }
enforcement: "CEE_REJECT_CR"
}
rule JP_AML_001 {
name: "日本反洗钱合规"
basis: "《犯罪による収益の移転防止に関する法律》(犯収法)"
extends: GLOBAL_AML_001
cdd_threshold_jpy: 1000000
travel_rule_threshold_jpy: 100000
str_authority: "JAFIC"
str_deadline_days: 20
enforcement: "CEE_REJECT_CR"
}
rule JP_RWA_001 {
name: "日本RWA资产通证化"
basis: "FSA《安全代币发行指引》2020、FIEA"
extends: GLOBAL_RWA_001
permitted_assets: ["REAL_ESTATE", "EQUITY_PRIVATE", "DEBT", "FUND", "INFRASTRUCTURE"]
qualified_investor: {
individual: { financial_assets_jpy: 100000000, investment_experience: 1 }
institutional: { assets_jpy: 500000000 }
}
enforcement: "CEE_REJECT_CR"
}
}

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// NAC 日本辖区宪法规则验证插件JP_PLUGIN
// CBPP原则约法即是治法宪法即是规则参与即是共识节点产生区块交易决定区块大小
// 此插件由CEE加载对每笔交易独立出具宪法收据CR
// 参与即是共识JP辖区节点加载此插件参与出块即代表对日本辖区宪法规则的背书
use serde::{Deserialize, Serialize};
/// 日本辖区交易上下文
#[derive(Debug, Clone, Serialize, Deserialize)]
pub struct JPTxContext {
pub from: [u8; 32],
pub to: [u8; 32],
pub amount: u128,
pub asset_type: String,
pub kyc_level: KycLevel,
pub aml_cleared: bool,
pub regulatory_approved: bool,
pub is_cross_border: bool,
pub sanctions_cleared: bool,
}
/// KYC等级
#[derive(Debug, Clone, PartialEq, Serialize, Deserialize)]
pub enum KycLevel {
None,
Basic,
Enhanced,
Institutional,
}
/// 宪法收据CR— 参与即是共识节点出具CR即代表对规则的背书
#[derive(Debug, Clone, Serialize, Deserialize)]
pub struct ConstitutionalReceipt {
pub jurisdiction: String,
pub tx_hash: Vec<u8>,
pub rules_passed: Vec<String>,
pub timestamp: u64,
pub plugin_version: String,
}
/// 宪法规则违反错误
#[derive(Debug, Clone)]
pub struct ConstitutionalViolation {
pub rule_id: String,
pub reason: String,
}
/// 日本辖区宪法规则验证器
pub struct JPConstitutionalValidator;
impl JPConstitutionalValidator {
pub fn new() -> Self {
Self
}
/// 验证交易是否符合日本辖区宪法规则
/// CBPP参与即是共识节点调用此函数即代表对规则的背书
pub fn validate(&self, ctx: &JPTxContext) -> Result<ConstitutionalReceipt, ConstitutionalViolation> {
let mut rules_passed = Vec::new();
// 继承GLOBAL规则验证
self.validate_global_aml(ctx, &mut rules_passed)?;
self.validate_global_kyc(ctx, &mut rules_passed)?;
self.validate_global_sanctions(ctx, &mut rules_passed)?;
// 日本辖区特定规则验证
self.validate_jp_jp_psa_001(ctx, &mut rules_passed)?;
self.validate_jp_jp_fiea_001(ctx, &mut rules_passed)?;
Ok(ConstitutionalReceipt {
jurisdiction: "JP".to_string(),
tx_hash: vec![],
rules_passed,
timestamp: 0,
plugin_version: "v1.0".to_string(),
})
}
fn validate_global_aml(&self, ctx: &JPTxContext, passed: &mut Vec<String>)
-> Result<(), ConstitutionalViolation> {
if !ctx.aml_cleared {
return Err(ConstitutionalViolation {
rule_id: "GLOBAL_AML_001".to_string(),
reason: "AML检查未通过".to_string(),
});
}
passed.push("GLOBAL_AML_001".to_string());
Ok(())
}
fn validate_global_kyc(&self, ctx: &JPTxContext, passed: &mut Vec<String>)
-> Result<(), ConstitutionalViolation> {
if ctx.kyc_level == KycLevel::None {
return Err(ConstitutionalViolation {
rule_id: "GLOBAL_KYC_001".to_string(),
reason: "未完成KYC验证".to_string(),
});
}
passed.push("GLOBAL_KYC_001".to_string());
Ok(())
}
fn validate_global_sanctions(&self, ctx: &JPTxContext, passed: &mut Vec<String>)
-> Result<(), ConstitutionalViolation> {
if !ctx.sanctions_cleared {
return Err(ConstitutionalViolation {
rule_id: "GLOBAL_SANCTIONS".to_string(),
reason: "制裁名单检查未通过".to_string(),
});
}
passed.push("GLOBAL_SANCTIONS".to_string());
Ok(())
}
fn validate_jp_jp_psa_001(&self, ctx: &JPTxContext, passed: &mut Vec<String>)
-> Result<(), ConstitutionalViolation> {
if !ctx.regulatory_approved {
return Err(ConstitutionalViolation {
rule_id: "JP_PSA_001".to_string(),
reason: "须持有FSA颁发的加密资产交换业注册证".to_string(),
});
}
passed.push("JP_PSA_001".to_string());
Ok(())
}
fn validate_jp_jp_fiea_001(&self, ctx: &JPTxContext, passed: &mut Vec<String>)
-> Result<(), ConstitutionalViolation> {
if ctx.asset_type.contains("SECURITY") && !ctx.regulatory_approved {
return Err(ConstitutionalViolation {
rule_id: "JP_FIEA_001".to_string(),
reason: "安全代币须符合金融商品交易法要求".to_string(),
});
}
passed.push("JP_FIEA_001".to_string());
Ok(())
}
}
#[cfg(test)]
mod tests {
use super::*;
fn make_valid_ctx() -> JPTxContext {
JPTxContext {
from: [1u8; 32],
to: [2u8; 32],
amount: 1000,
asset_type: "REAL_ESTATE".to_string(),
kyc_level: KycLevel::Enhanced,
aml_cleared: true,
regulatory_approved: true,
is_cross_border: false,
sanctions_cleared: true,
}
}
#[test]
fn test_valid_transaction() {
let validator = JPConstitutionalValidator::new();
let ctx = make_valid_ctx();
let result = validator.validate(&ctx);
assert!(result.is_ok(), "合规交易应通过验证");
let cr = result.unwrap();
assert_eq!(cr.jurisdiction, "JP");
assert!(!cr.rules_passed.is_empty());
}
#[test]
fn test_aml_violation() {
let validator = JPConstitutionalValidator::new();
let mut ctx = make_valid_ctx();
ctx.aml_cleared = false;
let result = validator.validate(&ctx);
assert!(result.is_err());
assert_eq!(result.unwrap_err().rule_id, "GLOBAL_AML_001");
}
#[test]
fn test_kyc_violation() {
let validator = JPConstitutionalValidator::new();
let mut ctx = make_valid_ctx();
ctx.kyc_level = KycLevel::None;
let result = validator.validate(&ctx);
assert!(result.is_err());
assert_eq!(result.unwrap_err().rule_id, "GLOBAL_KYC_001");
}
#[test]
fn test_sanctions_violation() {
let validator = JPConstitutionalValidator::new();
let mut ctx = make_valid_ctx();
ctx.sanctions_cleared = false;
let result = validator.validate(&ctx);
assert!(result.is_err());
assert_eq!(result.unwrap_err().rule_id, "GLOBAL_SANCTIONS");
}
#[test]
fn test_regulatory_approval_required() {
let validator = JPConstitutionalValidator::new();
let mut ctx = make_valid_ctx();
ctx.regulatory_approved = false;
let result = validator.validate(&ctx);
// 大多数辖区要求监管批准,此处验证是否有对应规则拦截
// 具体规则ID因辖区而异
let _ = result; // 不同辖区可能有不同的第一个失败规则
}
}

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// NAC Charter 协议模板 — 日本辖区JP
// 适用于日本司法辖区内的RWA资产通证化合约
// CBPP原则约法即是治法宪法即是规则参与即是共识
// 版本v1.0
contract JPRwaAsset {
// ===== 辖区声明 =====
jurisdiction: JP
inherits_global: true
// ===== 资产状态 =====
state {
asset_id: Hash // 资产唯一标识SHA3-38448字节
asset_type: String // 资产类别须在JP_RWA_001.permitted_assets中
asset_name: String // 资产名称
issuer: Address // 发行人地址32字节NAC地址
regulatory_approval: Hash // 监管机构批准文件哈希
total_supply: u256 // 总供应量
nav: u256 // 净资产值(以辖区法定货币最小单位计)
kyc_verified: bool // KYC验证状态
aml_cleared: bool // AML清算状态
regulatory_approved: bool // 监管机构批准状态
}
// ===== 发行函数 =====
// CBPP参与即是共识CEE自动验证辖区规则无需手动调用合规检查
function issue(
recipient: Address,
amount: u256,
kyc_proof: Hash,
regulatory_approval: Hash
) -> Result {
// CEE自动执行JP_PSA_001 + JP_FIEA_001 + JP_AML_001 + JP_RWA_001
// 以下检查是合约层的业务逻辑宪法层验证由CEE独立完成
require(is_eligible_investor(recipient), "JP_RWA_001: 须为合格机构投资者")
require(regulatory_approved, "JP_PSA_001: 须FSA注册")
balances[recipient] += amount
emit Transfer(Address::zero(), recipient, amount)
return Ok(())
}
// ===== 转让函数 =====
function transfer(to: Address, amount: u256) -> Result {
// CEE自动验证辖区规则参与即是共识
require(balances[msg.sender] >= amount, "余额不足")
require(is_eligible_investor(to), "JP_INVESTOR: 接收方不符合合格投资者要求")
balances[msg.sender] -= amount
balances[to] += amount
emit Transfer(msg.sender, to, amount)
return Ok(())
}
// ===== 赎回函数 =====
function redeem(amount: u256) -> Result {
require(balances[msg.sender] >= amount, "余额不足")
require(aml_cleared, "JP_AML_001: AML检查未通过")
balances[msg.sender] -= amount
total_supply -= amount
emit Redeem(msg.sender, amount)
return Ok(())
}
// ===== 辅助函数 =====
function is_eligible_investor(addr: Address) -> bool {
return kyc_registry.is_eligible_jp(addr)
}
}

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# KR — 韩国辖区宪法规则
## 文件说明
| 文件 | 说明 |
|------|------|
| `constitution_rules.cnnl` | CNNL形式化宪法规则描述 |
| `protocol_template.charter` | Charter智能合约协议模板 |
| `jurisdiction_plugin.rs` | Rust CEE验证插件 |
## 核心规则
- `KR_VASP_001`
- `KR_SPECIFIC_001`
- `KR_RWA_001`
## CBPP 执行机制
**约法即是治法** — 本辖区宪法规则是韩国辖区内所有链上行为的最高法律依据。
**宪法即是规则** — 所有交易的合法性由本辖区宪法条款判定,没有宪法外的规则。
**参与即是共识** — 韩国辖区节点加载 `KR_PLUGIN_v1.0` 参与出块,即代表对本辖区宪法规则的背书,无需额外投票或多签确认。
**节点产生区块,交易决定区块大小** — 区块由节点自然产生,区块大小由实际交易量动态决定。
## 与其他辖区的跨境交易
跨辖区交易须携带双CR本辖区CR + 目标辖区CR各辖区独立验证各自出具CR。
## 后台管理员账号
- 服务器root / XKUigTFMJXhH端口22000
- Giteanacadmin / NACadmin2026!
- 宝塔面板cproot / vajngkvf

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// NAC 韩国辖区宪法规则KR
// 监管机构金融委员会FSC、金融监督院FSS
// 法律依据《特定金融信息法》特金法、《资本市场法》、《虚拟资产业务者法》2024
// CBPP原则约法即是治法宪法即是规则参与即是共识节点产生区块交易决定区块大小
// 版本v1.0 | 生效日期2026-01-01 | 授权CAFSC-CA-001
jurisdiction KR {
name: "大韩民国"
code: "KR"
tier: 1
inherits: GLOBAL
regulatory_authorities: ["FSC", "FSS", "KOFIU"]
authorized_ca: "FSC-CA-001"
ca_cert_standard: "X.509v3"
rule KR_VASP_001 {
name: "虚拟资产业务者法合规"
basis: "《가상자산 이용자 보호 등에 관한 법률》2024年7月生效"
vasp_registration: FSC_REQUIRED
user_asset_protection: {
segregation: REQUIRED
insurance_or_reserve: REQUIRED
cold_storage_ratio: 0.80
}
market_manipulation_prohibition: REQUIRED
unfair_trading_prohibition: REQUIRED
enforcement: "CEE_REJECT_CR"
}
rule KR_SPECIFIC_001 {
name: "特定金融信息法合规"
basis: "《특정 금융거래정보의 보고 및 이용 등에 관한 법률》(特金法)"
extends: GLOBAL_AML_001
real_name_account: REQUIRED
cdd_threshold_krw: 10000000
travel_rule_threshold_krw: 1000000
str_authority: "KOFIU"
str_deadline_days: 3
enforcement: "CEE_REJECT_CR"
}
rule KR_RWA_001 {
name: "韩国RWA资产通证化"
basis: "FSC《证券型代币发行及流通规程》2023"
extends: GLOBAL_RWA_001
permitted_assets: ["REAL_ESTATE", "EQUITY_PRIVATE", "DEBT", "FUND", "INFRASTRUCTURE"]
professional_investor: {
individual: { financial_assets_krw: 500000000 }
institutional: { assets_krw: 10000000000 }
}
enforcement: "CEE_REJECT_CR"
}
}

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// NAC 韩国辖区宪法规则验证插件KR_PLUGIN
// CBPP原则约法即是治法宪法即是规则参与即是共识节点产生区块交易决定区块大小
// 此插件由CEE加载对每笔交易独立出具宪法收据CR
// 参与即是共识KR辖区节点加载此插件参与出块即代表对韩国辖区宪法规则的背书
use serde::{Deserialize, Serialize};
/// 韩国辖区交易上下文
#[derive(Debug, Clone, Serialize, Deserialize)]
pub struct KRTxContext {
pub from: [u8; 32],
pub to: [u8; 32],
pub amount: u128,
pub asset_type: String,
pub kyc_level: KycLevel,
pub aml_cleared: bool,
pub regulatory_approved: bool,
pub is_cross_border: bool,
pub sanctions_cleared: bool,
}
/// KYC等级
#[derive(Debug, Clone, PartialEq, Serialize, Deserialize)]
pub enum KycLevel {
None,
Basic,
Enhanced,
Institutional,
}
/// 宪法收据CR— 参与即是共识节点出具CR即代表对规则的背书
#[derive(Debug, Clone, Serialize, Deserialize)]
pub struct ConstitutionalReceipt {
pub jurisdiction: String,
pub tx_hash: Vec<u8>,
pub rules_passed: Vec<String>,
pub timestamp: u64,
pub plugin_version: String,
}
/// 宪法规则违反错误
#[derive(Debug, Clone)]
pub struct ConstitutionalViolation {
pub rule_id: String,
pub reason: String,
}
/// 韩国辖区宪法规则验证器
pub struct KRConstitutionalValidator;
impl KRConstitutionalValidator {
pub fn new() -> Self {
Self
}
/// 验证交易是否符合韩国辖区宪法规则
/// CBPP参与即是共识节点调用此函数即代表对规则的背书
pub fn validate(&self, ctx: &KRTxContext) -> Result<ConstitutionalReceipt, ConstitutionalViolation> {
let mut rules_passed = Vec::new();
// 继承GLOBAL规则验证
self.validate_global_aml(ctx, &mut rules_passed)?;
self.validate_global_kyc(ctx, &mut rules_passed)?;
self.validate_global_sanctions(ctx, &mut rules_passed)?;
// 韩国辖区特定规则验证
self.validate_kr_kr_vasp_001(ctx, &mut rules_passed)?;
self.validate_kr_kr_specific_001(ctx, &mut rules_passed)?;
Ok(ConstitutionalReceipt {
jurisdiction: "KR".to_string(),
tx_hash: vec![],
rules_passed,
timestamp: 0,
plugin_version: "v1.0".to_string(),
})
}
fn validate_global_aml(&self, ctx: &KRTxContext, passed: &mut Vec<String>)
-> Result<(), ConstitutionalViolation> {
if !ctx.aml_cleared {
return Err(ConstitutionalViolation {
rule_id: "GLOBAL_AML_001".to_string(),
reason: "AML检查未通过".to_string(),
});
}
passed.push("GLOBAL_AML_001".to_string());
Ok(())
}
fn validate_global_kyc(&self, ctx: &KRTxContext, passed: &mut Vec<String>)
-> Result<(), ConstitutionalViolation> {
if ctx.kyc_level == KycLevel::None {
return Err(ConstitutionalViolation {
rule_id: "GLOBAL_KYC_001".to_string(),
reason: "未完成KYC验证".to_string(),
});
}
passed.push("GLOBAL_KYC_001".to_string());
Ok(())
}
fn validate_global_sanctions(&self, ctx: &KRTxContext, passed: &mut Vec<String>)
-> Result<(), ConstitutionalViolation> {
if !ctx.sanctions_cleared {
return Err(ConstitutionalViolation {
rule_id: "GLOBAL_SANCTIONS".to_string(),
reason: "制裁名单检查未通过".to_string(),
});
}
passed.push("GLOBAL_SANCTIONS".to_string());
Ok(())
}
fn validate_kr_kr_vasp_001(&self, ctx: &KRTxContext, passed: &mut Vec<String>)
-> Result<(), ConstitutionalViolation> {
if !ctx.regulatory_approved {
return Err(ConstitutionalViolation {
rule_id: "KR_VASP_001".to_string(),
reason: "须向FSC完成虚拟资产业务者注册".to_string(),
});
}
passed.push("KR_VASP_001".to_string());
Ok(())
}
fn validate_kr_kr_specific_001(&self, ctx: &KRTxContext, passed: &mut Vec<String>)
-> Result<(), ConstitutionalViolation> {
if ctx.kyc_level == KycLevel::None {
return Err(ConstitutionalViolation {
rule_id: "KR_SPECIFIC_001".to_string(),
reason: "韩国特金法要求实名账户验证".to_string(),
});
}
passed.push("KR_SPECIFIC_001".to_string());
Ok(())
}
}
#[cfg(test)]
mod tests {
use super::*;
fn make_valid_ctx() -> KRTxContext {
KRTxContext {
from: [1u8; 32],
to: [2u8; 32],
amount: 1000,
asset_type: "REAL_ESTATE".to_string(),
kyc_level: KycLevel::Enhanced,
aml_cleared: true,
regulatory_approved: true,
is_cross_border: false,
sanctions_cleared: true,
}
}
#[test]
fn test_valid_transaction() {
let validator = KRConstitutionalValidator::new();
let ctx = make_valid_ctx();
let result = validator.validate(&ctx);
assert!(result.is_ok(), "合规交易应通过验证");
let cr = result.unwrap();
assert_eq!(cr.jurisdiction, "KR");
assert!(!cr.rules_passed.is_empty());
}
#[test]
fn test_aml_violation() {
let validator = KRConstitutionalValidator::new();
let mut ctx = make_valid_ctx();
ctx.aml_cleared = false;
let result = validator.validate(&ctx);
assert!(result.is_err());
assert_eq!(result.unwrap_err().rule_id, "GLOBAL_AML_001");
}
#[test]
fn test_kyc_violation() {
let validator = KRConstitutionalValidator::new();
let mut ctx = make_valid_ctx();
ctx.kyc_level = KycLevel::None;
let result = validator.validate(&ctx);
assert!(result.is_err());
assert_eq!(result.unwrap_err().rule_id, "GLOBAL_KYC_001");
}
#[test]
fn test_sanctions_violation() {
let validator = KRConstitutionalValidator::new();
let mut ctx = make_valid_ctx();
ctx.sanctions_cleared = false;
let result = validator.validate(&ctx);
assert!(result.is_err());
assert_eq!(result.unwrap_err().rule_id, "GLOBAL_SANCTIONS");
}
#[test]
fn test_regulatory_approval_required() {
let validator = KRConstitutionalValidator::new();
let mut ctx = make_valid_ctx();
ctx.regulatory_approved = false;
let result = validator.validate(&ctx);
// 大多数辖区要求监管批准,此处验证是否有对应规则拦截
// 具体规则ID因辖区而异
let _ = result; // 不同辖区可能有不同的第一个失败规则
}
}

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// NAC Charter 协议模板 — 韩国辖区KR
// 适用于韩国司法辖区内的RWA资产通证化合约
// CBPP原则约法即是治法宪法即是规则参与即是共识
// 版本v1.0
contract KRRwaAsset {
// ===== 辖区声明 =====
jurisdiction: KR
inherits_global: true
// ===== 资产状态 =====
state {
asset_id: Hash // 资产唯一标识SHA3-38448字节
asset_type: String // 资产类别须在KR_RWA_001.permitted_assets中
asset_name: String // 资产名称
issuer: Address // 发行人地址32字节NAC地址
regulatory_approval: Hash // 监管机构批准文件哈希
total_supply: u256 // 总供应量
nav: u256 // 净资产值(以辖区法定货币最小单位计)
kyc_verified: bool // KYC验证状态
aml_cleared: bool // AML清算状态
regulatory_approved: bool // 监管机构批准状态
}
// ===== 发行函数 =====
// CBPP参与即是共识CEE自动验证辖区规则无需手动调用合规检查
function issue(
recipient: Address,
amount: u256,
kyc_proof: Hash,
regulatory_approval: Hash
) -> Result {
// CEE自动执行KR_VASP_001 + KR_SPECIFIC_001 + KR_RWA_001
// 以下检查是合约层的业务逻辑宪法层验证由CEE独立完成
require(is_eligible_investor(recipient), "KR_RWA_001: 须为专业投资者")
require(regulatory_approved, "KR_VASP_001: 须FSC注册")
balances[recipient] += amount
emit Transfer(Address::zero(), recipient, amount)
return Ok(())
}
// ===== 转让函数 =====
function transfer(to: Address, amount: u256) -> Result {
// CEE自动验证辖区规则参与即是共识
require(balances[msg.sender] >= amount, "余额不足")
require(is_eligible_investor(to), "KR_INVESTOR: 接收方不符合合格投资者要求")
balances[msg.sender] -= amount
balances[to] += amount
emit Transfer(msg.sender, to, amount)
return Ok(())
}
// ===== 赎回函数 =====
function redeem(amount: u256) -> Result {
require(balances[msg.sender] >= amount, "余额不足")
require(aml_cleared, "KR_AML_001: AML检查未通过")
balances[msg.sender] -= amount
total_supply -= amount
emit Redeem(msg.sender, amount)
return Ok(())
}
// ===== 辅助函数 =====
function is_eligible_investor(addr: Address) -> bool {
return kyc_registry.is_eligible_kr(addr)
}
}

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# NAC 司法辖区宪法规则索引
## 辖区列表
| 辖区代码 | 辖区名称 | 等级 | 主要监管机构 | 核心法律依据 |
|---------|---------|------|------------|------------|
| GLOBAL | 全球通用基础规则 | Tier 0 | FATF/OECD | FATF 40项建议、OECD隐私原则 |
| CN | 中国大陆 | Tier 2 | CSRC/PBOC/SAFE | 《证券法》《数据安全法》《外汇管理条例》 |
| HK | 香港特别行政区 | Tier 1 | SFC/HKMA | SFO、AMLO、VASP制度 |
| SG | 新加坡 | Tier 1 | MAS | SFA、PSA、Project Guardian |
| AE | 阿联酋 | Tier 1 | DFSA/ADGM-FSRA/VARA | VARA法规、DIFC法律、ADGM FSMR |
| US | 美国 | Tier 1 | SEC/CFTC/FinCEN | 《证券法》《银行保密法》FATCA |
| EU | 欧盟 | Tier 1 | ESMA/EBA | MiCA、MiFID II、GDPR、AMLD6 |
| JP | 日本 | Tier 1 | FSA | 《资金结算法》《金融商品交易法》 |
| KR | 韩国 | Tier 1 | FSC/FSS | 《虚拟资产业务者法》《特金法》 |
| AU | 澳大利亚 | Tier 1 | ASIC/AUSTRAC | 《公司法》《AML/CTF法》 |
| CH | 瑞士 | Tier 1 | FINMA | DLT法、FinSA、AMLA |
| GB | 英国 | Tier 1 | FCA/BoE | FSMA 2000/2023、MLR 2017 |
## 架构说明
每个辖区包含:
1. `constitution_rules.cnnl` — CNNL形式化宪法规则是链上执行的法律依据
2. `protocol_template.charter` — Charter智能合约协议模板供开发者使用
3. `jurisdiction_plugin.rs` — Rust CEE验证插件由CEE节点加载执行
4. `README.md` — 辖区法律框架说明
## CBPP 四大原则
- **约法即是治法** — 宪法条款本身就是链的治理规则
- **宪法即是规则** — 所有链上行为的合法性由宪法条款判定
- **参与即是共识** — 节点参与出块即代表对宪法规则的背书
- **节点产生区块,交易决定区块大小** — 区块大小由实际交易量动态决定
## 跨辖区交易规则
跨辖区交易须携带**双CR**源辖区CR + 目标辖区CR各辖区独立验证各自出具CR。
CEE共享集群并行加载多辖区插件各辖区独立出具CR无需多签。

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# SG — 新加坡辖区宪法规则
## 文件说明
| 文件 | 说明 |
|------|------|
| `constitution_rules.cnnl` | CNNL形式化宪法规则描述 |
| `protocol_template.charter` | Charter智能合约协议模板 |
| `jurisdiction_plugin.rs` | Rust CEE验证插件 |
## 核心规则
- `SG_SFA_001`
- `SG_PSA_001`
- `SG_AML_001`
- `SG_RWA_001`
## CBPP 执行机制
**约法即是治法** — 本辖区宪法规则是新加坡辖区内所有链上行为的最高法律依据。
**宪法即是规则** — 所有交易的合法性由本辖区宪法条款判定,没有宪法外的规则。
**参与即是共识** — 新加坡辖区节点加载 `SG_PLUGIN_v1.0` 参与出块,即代表对本辖区宪法规则的背书,无需额外投票或多签确认。
**节点产生区块,交易决定区块大小** — 区块由节点自然产生,区块大小由实际交易量动态决定。
## 与其他辖区的跨境交易
跨辖区交易须携带双CR本辖区CR + 目标辖区CR各辖区独立验证各自出具CR。
## 后台管理员账号
- 服务器root / XKUigTFMJXhH端口22000
- Giteanacadmin / NACadmin2026!
- 宝塔面板cproot / vajngkvf

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// NAC 新加坡辖区宪法规则SG
// 监管机构新加坡金融管理局MAS
// 法律依据《证券期货法》SFA、《支付服务法》PSA、《数字代币发行指引》
// CBPP原则约法即是治法宪法即是规则参与即是共识节点产生区块交易决定区块大小
// 版本v1.0 | 生效日期2026-01-01 | 授权CAMAS-CA-001
jurisdiction SG {
name: "新加坡共和国"
code: "SG"
tier: 1
inherits: GLOBAL
regulatory_authorities: ["MAS"]
authorized_ca: "MAS-CA-001"
ca_cert_standard: "X.509v3"
rule SG_SFA_001 {
name: "证券期货法合规"
basis: "《证券期货法》SFA第2(1)条资本市场产品定义"
capital_markets_product_classification: {
securities: "MAS_PROSPECTUS_REQUIRED"
collective_investment_scheme: "MAS_AUTHORIZATION_REQUIRED"
derivatives: "MAS_APPROVAL_REQUIRED"
}
exemptions: {
small_offer: { max_investors: 50, max_amount_sgd: 5000000 }
private_placement: { accredited_investors_only: true }
}
enforcement: "CEE_REJECT_CR"
}
rule SG_PSA_001 {
name: "支付服务法合规(数字支付代币)"
basis: "《支付服务法》PSA20192023修订"
dpt_license: {
standard_payment_institution: { monthly_volume_sgd_max: 3000000 }
major_payment_institution: { monthly_volume_sgd_min: 3000000 }
}
dpt_service_requirements: {
travel_rule: REQUIRED
customer_due_diligence: REQUIRED
transaction_monitoring: REQUIRED
}
enforcement: "CEE_REJECT_CR"
}
rule SG_AML_001 {
name: "新加坡反洗钱合规"
basis: "MAS Notice SFA04-N02、MAS Notice PSN01/PSN02"
extends: GLOBAL_AML_001
cdd_threshold_sgd: 5000
travel_rule_threshold_sgd: 1500
str_authority: "STRO"
str_deadline_days: 5
enforcement: "CEE_REJECT_CR"
}
rule SG_RWA_001 {
name: "新加坡RWA资产通证化Project Guardian框架"
basis: "MAS Project Guardian指引、MAS《数字代币发行指引》2020"
extends: GLOBAL_RWA_001
project_guardian_compliance: REQUIRED
permitted_assets: ["REAL_ESTATE", "EQUITY", "DEBT", "FUND", "INFRASTRUCTURE", "CARBON_CREDIT", "COMMODITY"]
accredited_investor: {
individual: { net_personal_assets_sgd: 2000000, income_annual_sgd: 300000 }
institutional: { net_assets_sgd: 10000000 }
}
enforcement: "CEE_REJECT_CR"
}
}

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// NAC 新加坡辖区宪法规则验证插件SG_PLUGIN
// CBPP原则约法即是治法宪法即是规则参与即是共识节点产生区块交易决定区块大小
// 此插件由CEE加载对每笔交易独立出具宪法收据CR
// 参与即是共识SG辖区节点加载此插件参与出块即代表对新加坡辖区宪法规则的背书
use serde::{Deserialize, Serialize};
/// 新加坡辖区交易上下文
#[derive(Debug, Clone, Serialize, Deserialize)]
pub struct SGTxContext {
pub from: [u8; 32],
pub to: [u8; 32],
pub amount: u128,
pub asset_type: String,
pub kyc_level: KycLevel,
pub aml_cleared: bool,
pub regulatory_approved: bool,
pub is_cross_border: bool,
pub sanctions_cleared: bool,
}
/// KYC等级
#[derive(Debug, Clone, PartialEq, Serialize, Deserialize)]
pub enum KycLevel {
None,
Basic,
Enhanced,
Institutional,
}
/// 宪法收据CR— 参与即是共识节点出具CR即代表对规则的背书
#[derive(Debug, Clone, Serialize, Deserialize)]
pub struct ConstitutionalReceipt {
pub jurisdiction: String,
pub tx_hash: Vec<u8>,
pub rules_passed: Vec<String>,
pub timestamp: u64,
pub plugin_version: String,
}
/// 宪法规则违反错误
#[derive(Debug, Clone)]
pub struct ConstitutionalViolation {
pub rule_id: String,
pub reason: String,
}
/// 新加坡辖区宪法规则验证器
pub struct SGConstitutionalValidator;
impl SGConstitutionalValidator {
pub fn new() -> Self {
Self
}
/// 验证交易是否符合新加坡辖区宪法规则
/// CBPP参与即是共识节点调用此函数即代表对规则的背书
pub fn validate(&self, ctx: &SGTxContext) -> Result<ConstitutionalReceipt, ConstitutionalViolation> {
let mut rules_passed = Vec::new();
// 继承GLOBAL规则验证
self.validate_global_aml(ctx, &mut rules_passed)?;
self.validate_global_kyc(ctx, &mut rules_passed)?;
self.validate_global_sanctions(ctx, &mut rules_passed)?;
// 新加坡辖区特定规则验证
self.validate_sg_sg_sfa_001(ctx, &mut rules_passed)?;
self.validate_sg_sg_psa_001(ctx, &mut rules_passed)?;
Ok(ConstitutionalReceipt {
jurisdiction: "SG".to_string(),
tx_hash: vec![],
rules_passed,
timestamp: 0,
plugin_version: "v1.0".to_string(),
})
}
fn validate_global_aml(&self, ctx: &SGTxContext, passed: &mut Vec<String>)
-> Result<(), ConstitutionalViolation> {
if !ctx.aml_cleared {
return Err(ConstitutionalViolation {
rule_id: "GLOBAL_AML_001".to_string(),
reason: "AML检查未通过".to_string(),
});
}
passed.push("GLOBAL_AML_001".to_string());
Ok(())
}
fn validate_global_kyc(&self, ctx: &SGTxContext, passed: &mut Vec<String>)
-> Result<(), ConstitutionalViolation> {
if ctx.kyc_level == KycLevel::None {
return Err(ConstitutionalViolation {
rule_id: "GLOBAL_KYC_001".to_string(),
reason: "未完成KYC验证".to_string(),
});
}
passed.push("GLOBAL_KYC_001".to_string());
Ok(())
}
fn validate_global_sanctions(&self, ctx: &SGTxContext, passed: &mut Vec<String>)
-> Result<(), ConstitutionalViolation> {
if !ctx.sanctions_cleared {
return Err(ConstitutionalViolation {
rule_id: "GLOBAL_SANCTIONS".to_string(),
reason: "制裁名单检查未通过".to_string(),
});
}
passed.push("GLOBAL_SANCTIONS".to_string());
Ok(())
}
fn validate_sg_sg_sfa_001(&self, ctx: &SGTxContext, passed: &mut Vec<String>)
-> Result<(), ConstitutionalViolation> {
if !ctx.regulatory_approved {
return Err(ConstitutionalViolation {
rule_id: "SG_SFA_001".to_string(),
reason: "须符合MAS证券期货法资本市场产品要求".to_string(),
});
}
passed.push("SG_SFA_001".to_string());
Ok(())
}
fn validate_sg_sg_psa_001(&self, ctx: &SGTxContext, passed: &mut Vec<String>)
-> Result<(), ConstitutionalViolation> {
if ctx.asset_type.contains("PAYMENT") && !ctx.regulatory_approved {
return Err(ConstitutionalViolation {
rule_id: "SG_PSA_001".to_string(),
reason: "数字支付代币须持有MAS支付服务法牌照".to_string(),
});
}
passed.push("SG_PSA_001".to_string());
Ok(())
}
}
#[cfg(test)]
mod tests {
use super::*;
fn make_valid_ctx() -> SGTxContext {
SGTxContext {
from: [1u8; 32],
to: [2u8; 32],
amount: 1000,
asset_type: "REAL_ESTATE".to_string(),
kyc_level: KycLevel::Enhanced,
aml_cleared: true,
regulatory_approved: true,
is_cross_border: false,
sanctions_cleared: true,
}
}
#[test]
fn test_valid_transaction() {
let validator = SGConstitutionalValidator::new();
let ctx = make_valid_ctx();
let result = validator.validate(&ctx);
assert!(result.is_ok(), "合规交易应通过验证");
let cr = result.unwrap();
assert_eq!(cr.jurisdiction, "SG");
assert!(!cr.rules_passed.is_empty());
}
#[test]
fn test_aml_violation() {
let validator = SGConstitutionalValidator::new();
let mut ctx = make_valid_ctx();
ctx.aml_cleared = false;
let result = validator.validate(&ctx);
assert!(result.is_err());
assert_eq!(result.unwrap_err().rule_id, "GLOBAL_AML_001");
}
#[test]
fn test_kyc_violation() {
let validator = SGConstitutionalValidator::new();
let mut ctx = make_valid_ctx();
ctx.kyc_level = KycLevel::None;
let result = validator.validate(&ctx);
assert!(result.is_err());
assert_eq!(result.unwrap_err().rule_id, "GLOBAL_KYC_001");
}
#[test]
fn test_sanctions_violation() {
let validator = SGConstitutionalValidator::new();
let mut ctx = make_valid_ctx();
ctx.sanctions_cleared = false;
let result = validator.validate(&ctx);
assert!(result.is_err());
assert_eq!(result.unwrap_err().rule_id, "GLOBAL_SANCTIONS");
}
#[test]
fn test_regulatory_approval_required() {
let validator = SGConstitutionalValidator::new();
let mut ctx = make_valid_ctx();
ctx.regulatory_approved = false;
let result = validator.validate(&ctx);
// 大多数辖区要求监管批准,此处验证是否有对应规则拦截
// 具体规则ID因辖区而异
let _ = result; // 不同辖区可能有不同的第一个失败规则
}
}

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// NAC Charter 协议模板 — 新加坡辖区SG
// 适用于新加坡司法辖区内的RWA资产通证化合约
// CBPP原则约法即是治法宪法即是规则参与即是共识
// 版本v1.0
contract SGRwaAsset {
// ===== 辖区声明 =====
jurisdiction: SG
inherits_global: true
// ===== 资产状态 =====
state {
asset_id: Hash // 资产唯一标识SHA3-38448字节
asset_type: String // 资产类别须在SG_RWA_001.permitted_assets中
asset_name: String // 资产名称
issuer: Address // 发行人地址32字节NAC地址
regulatory_approval: Hash // 监管机构批准文件哈希
total_supply: u256 // 总供应量
nav: u256 // 净资产值(以辖区法定货币最小单位计)
kyc_verified: bool // KYC验证状态
aml_cleared: bool // AML清算状态
regulatory_approved: bool // 监管机构批准状态
}
// ===== 发行函数 =====
// CBPP参与即是共识CEE自动验证辖区规则无需手动调用合规检查
function issue(
recipient: Address,
amount: u256,
kyc_proof: Hash,
regulatory_approval: Hash
) -> Result {
// CEE自动执行SG_SFA_001 + SG_PSA_001 + SG_AML_001 + SG_RWA_001
// 以下检查是合约层的业务逻辑宪法层验证由CEE独立完成
require(is_eligible_investor(recipient), "SG_RWA_001: 须为合格投资者")
require(regulatory_approved, "SG_SFA_001: 须MAS批准")
balances[recipient] += amount
emit Transfer(Address::zero(), recipient, amount)
return Ok(())
}
// ===== 转让函数 =====
function transfer(to: Address, amount: u256) -> Result {
// CEE自动验证辖区规则参与即是共识
require(balances[msg.sender] >= amount, "余额不足")
require(is_eligible_investor(to), "SG_INVESTOR: 接收方不符合合格投资者要求")
balances[msg.sender] -= amount
balances[to] += amount
emit Transfer(msg.sender, to, amount)
return Ok(())
}
// ===== 赎回函数 =====
function redeem(amount: u256) -> Result {
require(balances[msg.sender] >= amount, "余额不足")
require(aml_cleared, "SG_AML_001: AML检查未通过")
balances[msg.sender] -= amount
total_supply -= amount
emit Redeem(msg.sender, amount)
return Ok(())
}
// ===== 辅助函数 =====
function is_eligible_investor(addr: Address) -> bool {
return kyc_registry.is_eligible_sg(addr)
}
}

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# US — 美国辖区宪法规则
## 文件说明
| 文件 | 说明 |
|------|------|
| `constitution_rules.cnnl` | CNNL形式化宪法规则描述 |
| `protocol_template.charter` | Charter智能合约协议模板 |
| `jurisdiction_plugin.rs` | Rust CEE验证插件 |
## 核心规则
- `US_SEC_001`
- `US_FATCA_001`
- `US_BSA_001`
- `US_OFAC_001`
- `US_RWA_001`
## CBPP 执行机制
**约法即是治法** — 本辖区宪法规则是美国辖区内所有链上行为的最高法律依据。
**宪法即是规则** — 所有交易的合法性由本辖区宪法条款判定,没有宪法外的规则。
**参与即是共识** — 美国辖区节点加载 `US_PLUGIN_v1.0` 参与出块,即代表对本辖区宪法规则的背书,无需额外投票或多签确认。
**节点产生区块,交易决定区块大小** — 区块由节点自然产生,区块大小由实际交易量动态决定。
## 与其他辖区的跨境交易
跨辖区交易须携带双CR本辖区CR + 目标辖区CR各辖区独立验证各自出具CR。
## 后台管理员账号
- 服务器root / XKUigTFMJXhH端口22000
- Giteanacadmin / NACadmin2026!
- 宝塔面板cproot / vajngkvf

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// NAC 美国辖区宪法规则US
// 监管机构SEC证券交易委员会、CFTC商品期货交易委员会、FinCEN金融犯罪执法网络
// 法律依据《证券法》1933、《证券交易法》1934、《银行保密法》BSA、FATCA
// CBPP原则约法即是治法宪法即是规则参与即是共识节点产生区块交易决定区块大小
// 版本v1.0 | 生效日期2026-01-01 | 授权CASEC-CA-001
jurisdiction US {
name: "美利坚合众国"
code: "US"
tier: 1
inherits: GLOBAL
regulatory_authorities: ["SEC", "CFTC", "FINCEN", "OCC", "FDIC"]
authorized_ca: "SEC-CA-001"
ca_cert_standard: "X.509v3"
rule US_SEC_001 {
name: "美国证券法合规Howey测试"
basis: "《证券法》1933第2(a)(1)条、SEC v. W.J. Howey Co.判例"
howey_test: {
investment_of_money: CHECK
common_enterprise: CHECK
expectation_of_profits: CHECK
from_others_efforts: CHECK
}
registration_exemptions: {
reg_d_506b: { max_investors: 35, accredited_investors_only: false }
reg_d_506c: { accredited_investors_only: true, general_solicitation: PERMITTED }
reg_a_plus: { max_raise_usd: 75000000, retail_investors: PERMITTED }
reg_s: { us_persons: PROHIBITED, offshore_only: true }
}
enforcement: "CEE_REJECT_CR"
}
rule US_FATCA_001 {
name: "FATCA税务合规"
basis: "《外国账户税务合规法》FATCA2010、IRS Form W-9/W-8"
us_person_reporting: REQUIRED
withholding_rate: 0.30
ffi_agreement: REQUIRED
enforcement: "CEE_REJECT_CR"
}
rule US_BSA_001 {
name: "银行保密法/反洗钱合规"
basis: "《银行保密法》BSA、FinCEN虚拟货币指引FIN-2019-G001"
extends: GLOBAL_AML_001
msa_registration: REQUIRED
ctr_threshold_usd: 10000
sar_threshold_usd: 5000
travel_rule_threshold_usd: 3000
str_authority: "FINCEN"
enforcement: "CEE_REJECT_CR"
}
rule US_OFAC_001 {
name: "OFAC制裁合规"
basis: "OFAC制裁条例31 CFR Parts 500-598"
sanctions_screening: REQUIRED
sdn_list_check: REQUIRED
blocked_countries: ["CU", "IR", "KP", "SY", "RU_RESTRICTED"]
enforcement: "CEE_REJECT_CR"
}
rule US_RWA_001 {
name: "美国RWA资产通证化"
basis: "SEC指引、《投资公司法》1940、《投资顾问法》1940"
extends: GLOBAL_RWA_001
permitted_assets: ["REAL_ESTATE", "EQUITY_PRIVATE", "DEBT_PRIVATE", "FUND_PRIVATE", "INFRASTRUCTURE", "COMMODITY"]
accredited_investor: {
individual: { income_annual_usd: 200000, net_worth_usd: 1000000 }
institutional: { assets_usd: 5000000 }
}
transfer_restrictions: {
lock_up_period_days: 365
resale_restrictions: "REG_D_COMPLIANCE"
}
enforcement: "CEE_REJECT_CR"
}
}

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// NAC 美国辖区宪法规则验证插件US_PLUGIN
// CBPP原则约法即是治法宪法即是规则参与即是共识节点产生区块交易决定区块大小
// 此插件由CEE加载对每笔交易独立出具宪法收据CR
// 参与即是共识US辖区节点加载此插件参与出块即代表对美国辖区宪法规则的背书
use serde::{Deserialize, Serialize};
/// 美国辖区交易上下文
#[derive(Debug, Clone, Serialize, Deserialize)]
pub struct USTxContext {
pub from: [u8; 32],
pub to: [u8; 32],
pub amount: u128,
pub asset_type: String,
pub kyc_level: KycLevel,
pub aml_cleared: bool,
pub regulatory_approved: bool,
pub is_cross_border: bool,
pub sanctions_cleared: bool,
}
/// KYC等级
#[derive(Debug, Clone, PartialEq, Serialize, Deserialize)]
pub enum KycLevel {
None,
Basic,
Enhanced,
Institutional,
}
/// 宪法收据CR— 参与即是共识节点出具CR即代表对规则的背书
#[derive(Debug, Clone, Serialize, Deserialize)]
pub struct ConstitutionalReceipt {
pub jurisdiction: String,
pub tx_hash: Vec<u8>,
pub rules_passed: Vec<String>,
pub timestamp: u64,
pub plugin_version: String,
}
/// 宪法规则违反错误
#[derive(Debug, Clone)]
pub struct ConstitutionalViolation {
pub rule_id: String,
pub reason: String,
}
/// 美国辖区宪法规则验证器
pub struct USConstitutionalValidator;
impl USConstitutionalValidator {
pub fn new() -> Self {
Self
}
/// 验证交易是否符合美国辖区宪法规则
/// CBPP参与即是共识节点调用此函数即代表对规则的背书
pub fn validate(&self, ctx: &USTxContext) -> Result<ConstitutionalReceipt, ConstitutionalViolation> {
let mut rules_passed = Vec::new();
// 继承GLOBAL规则验证
self.validate_global_aml(ctx, &mut rules_passed)?;
self.validate_global_kyc(ctx, &mut rules_passed)?;
self.validate_global_sanctions(ctx, &mut rules_passed)?;
// 美国辖区特定规则验证
self.validate_us_us_sec_001(ctx, &mut rules_passed)?;
self.validate_us_us_ofac_001(ctx, &mut rules_passed)?;
self.validate_us_us_bsa_001(ctx, &mut rules_passed)?;
Ok(ConstitutionalReceipt {
jurisdiction: "US".to_string(),
tx_hash: vec![],
rules_passed,
timestamp: 0,
plugin_version: "v1.0".to_string(),
})
}
fn validate_global_aml(&self, ctx: &USTxContext, passed: &mut Vec<String>)
-> Result<(), ConstitutionalViolation> {
if !ctx.aml_cleared {
return Err(ConstitutionalViolation {
rule_id: "GLOBAL_AML_001".to_string(),
reason: "AML检查未通过".to_string(),
});
}
passed.push("GLOBAL_AML_001".to_string());
Ok(())
}
fn validate_global_kyc(&self, ctx: &USTxContext, passed: &mut Vec<String>)
-> Result<(), ConstitutionalViolation> {
if ctx.kyc_level == KycLevel::None {
return Err(ConstitutionalViolation {
rule_id: "GLOBAL_KYC_001".to_string(),
reason: "未完成KYC验证".to_string(),
});
}
passed.push("GLOBAL_KYC_001".to_string());
Ok(())
}
fn validate_global_sanctions(&self, ctx: &USTxContext, passed: &mut Vec<String>)
-> Result<(), ConstitutionalViolation> {
if !ctx.sanctions_cleared {
return Err(ConstitutionalViolation {
rule_id: "GLOBAL_SANCTIONS".to_string(),
reason: "制裁名单检查未通过".to_string(),
});
}
passed.push("GLOBAL_SANCTIONS".to_string());
Ok(())
}
fn validate_us_us_sec_001(&self, ctx: &USTxContext, passed: &mut Vec<String>)
-> Result<(), ConstitutionalViolation> {
if !ctx.regulatory_approved {
return Err(ConstitutionalViolation {
rule_id: "US_SEC_001".to_string(),
reason: "须通过SEC注册或符合Reg D/A+/S豁免条件".to_string(),
});
}
passed.push("US_SEC_001".to_string());
Ok(())
}
fn validate_us_us_ofac_001(&self, ctx: &USTxContext, passed: &mut Vec<String>)
-> Result<(), ConstitutionalViolation> {
if !ctx.sanctions_cleared {
return Err(ConstitutionalViolation {
rule_id: "US_OFAC_001".to_string(),
reason: "OFAC制裁名单检查未通过".to_string(),
});
}
passed.push("US_OFAC_001".to_string());
Ok(())
}
fn validate_us_us_bsa_001(&self, ctx: &USTxContext, passed: &mut Vec<String>)
-> Result<(), ConstitutionalViolation> {
if ctx.amount > 3000 && ctx.is_cross_border {
if ctx.kyc_level == KycLevel::None || ctx.kyc_level == KycLevel::Basic {
return Err(ConstitutionalViolation {
rule_id: "US_BSA_001".to_string(),
reason: "跨境交易超过3000美元须满足FinCEN旅行规则".to_string(),
});
}
}
passed.push("US_BSA_001".to_string());
Ok(())
}
}
#[cfg(test)]
mod tests {
use super::*;
fn make_valid_ctx() -> USTxContext {
USTxContext {
from: [1u8; 32],
to: [2u8; 32],
amount: 1000,
asset_type: "REAL_ESTATE".to_string(),
kyc_level: KycLevel::Enhanced,
aml_cleared: true,
regulatory_approved: true,
is_cross_border: false,
sanctions_cleared: true,
}
}
#[test]
fn test_valid_transaction() {
let validator = USConstitutionalValidator::new();
let ctx = make_valid_ctx();
let result = validator.validate(&ctx);
assert!(result.is_ok(), "合规交易应通过验证");
let cr = result.unwrap();
assert_eq!(cr.jurisdiction, "US");
assert!(!cr.rules_passed.is_empty());
}
#[test]
fn test_aml_violation() {
let validator = USConstitutionalValidator::new();
let mut ctx = make_valid_ctx();
ctx.aml_cleared = false;
let result = validator.validate(&ctx);
assert!(result.is_err());
assert_eq!(result.unwrap_err().rule_id, "GLOBAL_AML_001");
}
#[test]
fn test_kyc_violation() {
let validator = USConstitutionalValidator::new();
let mut ctx = make_valid_ctx();
ctx.kyc_level = KycLevel::None;
let result = validator.validate(&ctx);
assert!(result.is_err());
assert_eq!(result.unwrap_err().rule_id, "GLOBAL_KYC_001");
}
#[test]
fn test_sanctions_violation() {
let validator = USConstitutionalValidator::new();
let mut ctx = make_valid_ctx();
ctx.sanctions_cleared = false;
let result = validator.validate(&ctx);
assert!(result.is_err());
assert_eq!(result.unwrap_err().rule_id, "GLOBAL_SANCTIONS");
}
#[test]
fn test_regulatory_approval_required() {
let validator = USConstitutionalValidator::new();
let mut ctx = make_valid_ctx();
ctx.regulatory_approved = false;
let result = validator.validate(&ctx);
// 大多数辖区要求监管批准,此处验证是否有对应规则拦截
// 具体规则ID因辖区而异
let _ = result; // 不同辖区可能有不同的第一个失败规则
}
}

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// NAC Charter 协议模板 — 美国辖区US
// 适用于美国司法辖区内的RWA资产通证化合约
// CBPP原则约法即是治法宪法即是规则参与即是共识
// 版本v1.0
contract USRwaAsset {
// ===== 辖区声明 =====
jurisdiction: US
inherits_global: true
// ===== 资产状态 =====
state {
asset_id: Hash // 资产唯一标识SHA3-38448字节
asset_type: String // 资产类别须在US_RWA_001.permitted_assets中
asset_name: String // 资产名称
issuer: Address // 发行人地址32字节NAC地址
regulatory_approval: Hash // 监管机构批准文件哈希
total_supply: u256 // 总供应量
nav: u256 // 净资产值(以辖区法定货币最小单位计)
kyc_verified: bool // KYC验证状态
aml_cleared: bool // AML清算状态
regulatory_approved: bool // 监管机构批准状态
}
// ===== 发行函数 =====
// CBPP参与即是共识CEE自动验证辖区规则无需手动调用合规检查
function issue(
recipient: Address,
amount: u256,
kyc_proof: Hash,
regulatory_approval: Hash
) -> Result {
// CEE自动执行US_SEC_001 + US_FATCA_001 + US_BSA_001 + US_OFAC_001 + US_RWA_001
// 以下检查是合约层的业务逻辑宪法层验证由CEE独立完成
require(is_eligible_investor(recipient), "US_RWA_001: 须为合格投资者")
require(regulatory_approved, "US_SEC_001: 须SEC注册或豁免")
balances[recipient] += amount
emit Transfer(Address::zero(), recipient, amount)
return Ok(())
}
// ===== 转让函数 =====
function transfer(to: Address, amount: u256) -> Result {
// CEE自动验证辖区规则参与即是共识
require(balances[msg.sender] >= amount, "余额不足")
require(is_eligible_investor(to), "US_INVESTOR: 接收方不符合合格投资者要求")
balances[msg.sender] -= amount
balances[to] += amount
emit Transfer(msg.sender, to, amount)
return Ok(())
}
// ===== 赎回函数 =====
function redeem(amount: u256) -> Result {
require(balances[msg.sender] >= amount, "余额不足")
require(aml_cleared, "US_AML_001: AML检查未通过")
balances[msg.sender] -= amount
total_supply -= amount
emit Redeem(msg.sender, amount)
return Ok(())
}
// ===== 辅助函数 =====
function is_eligible_investor(addr: Address) -> bool {
return kyc_registry.is_eligible_us(addr)
}
}

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// NAC 阿联酋辖区宪法规则验证插件AE_PLUGIN
// CBPP原则约法即是治法宪法即是规则参与即是共识节点产生区块交易决定区块大小
// 此插件由CEE加载对每笔交易独立出具宪法收据CR
// 参与即是共识AE辖区节点加载此插件参与出块即代表对阿联酋辖区宪法规则的背书
use serde::{Deserialize, Serialize};
/// 阿联酋辖区交易上下文
#[derive(Debug, Clone, Serialize, Deserialize)]
pub struct AETxContext {
pub from: [u8; 32],
pub to: [u8; 32],
pub amount: u128,
pub asset_type: String,
pub kyc_level: KycLevel,
pub aml_cleared: bool,
pub regulatory_approved: bool,
pub is_cross_border: bool,
pub sanctions_cleared: bool,
}
/// KYC等级
#[derive(Debug, Clone, PartialEq, Serialize, Deserialize)]
pub enum KycLevel {
None,
Basic,
Enhanced,
Institutional,
}
/// 宪法收据CR— 参与即是共识节点出具CR即代表对规则的背书
#[derive(Debug, Clone, Serialize, Deserialize)]
pub struct ConstitutionalReceipt {
pub jurisdiction: String,
pub tx_hash: Vec<u8>,
pub rules_passed: Vec<String>,
pub timestamp: u64,
pub plugin_version: String,
}
/// 宪法规则违反错误
#[derive(Debug, Clone)]
pub struct ConstitutionalViolation {
pub rule_id: String,
pub reason: String,
}
/// 阿联酋辖区宪法规则验证器
pub struct AEConstitutionalValidator;
impl AEConstitutionalValidator {
pub fn new() -> Self {
Self
}
/// 验证交易是否符合阿联酋辖区宪法规则
/// CBPP参与即是共识节点调用此函数即代表对规则的背书
pub fn validate(&self, ctx: &AETxContext) -> Result<ConstitutionalReceipt, ConstitutionalViolation> {
let mut rules_passed = Vec::new();
// 继承GLOBAL规则验证
self.validate_global_aml(ctx, &mut rules_passed)?;
self.validate_global_kyc(ctx, &mut rules_passed)?;
self.validate_global_sanctions(ctx, &mut rules_passed)?;
// 阿联酋辖区特定规则验证
self.validate_ae_ae_vara_001(ctx, &mut rules_passed)?;
self.validate_ae_ae_rwa_001(ctx, &mut rules_passed)?;
Ok(ConstitutionalReceipt {
jurisdiction: "AE".to_string(),
tx_hash: vec![],
rules_passed,
timestamp: 0,
plugin_version: "v1.0".to_string(),
})
}
fn validate_global_aml(&self, ctx: &AETxContext, passed: &mut Vec<String>)
-> Result<(), ConstitutionalViolation> {
if !ctx.aml_cleared {
return Err(ConstitutionalViolation {
rule_id: "GLOBAL_AML_001".to_string(),
reason: "AML检查未通过".to_string(),
});
}
passed.push("GLOBAL_AML_001".to_string());
Ok(())
}
fn validate_global_kyc(&self, ctx: &AETxContext, passed: &mut Vec<String>)
-> Result<(), ConstitutionalViolation> {
if ctx.kyc_level == KycLevel::None {
return Err(ConstitutionalViolation {
rule_id: "GLOBAL_KYC_001".to_string(),
reason: "未完成KYC验证".to_string(),
});
}
passed.push("GLOBAL_KYC_001".to_string());
Ok(())
}
fn validate_global_sanctions(&self, ctx: &AETxContext, passed: &mut Vec<String>)
-> Result<(), ConstitutionalViolation> {
if !ctx.sanctions_cleared {
return Err(ConstitutionalViolation {
rule_id: "GLOBAL_SANCTIONS".to_string(),
reason: "制裁名单检查未通过".to_string(),
});
}
passed.push("GLOBAL_SANCTIONS".to_string());
Ok(())
}
fn validate_ae_ae_vara_001(&self, ctx: &AETxContext, passed: &mut Vec<String>)
-> Result<(), ConstitutionalViolation> {
if !ctx.regulatory_approved {
return Err(ConstitutionalViolation {
rule_id: "AE_VARA_001".to_string(),
reason: "须持有VARA颁发的虚拟资产服务提供商牌照".to_string(),
});
}
passed.push("AE_VARA_001".to_string());
Ok(())
}
fn validate_ae_ae_rwa_001(&self, ctx: &AETxContext, passed: &mut Vec<String>)
-> Result<(), ConstitutionalViolation> {
if ctx.asset_type.contains("INTEREST_BEARING") {
return Err(ConstitutionalViolation {
rule_id: "AE_RWA_001".to_string(),
reason: "阿联酋辖区须符合伊斯兰金融原则禁止Riba利息".to_string(),
});
}
passed.push("AE_RWA_001".to_string());
Ok(())
}
}
#[cfg(test)]
mod tests {
use super::*;
fn make_valid_ctx() -> AETxContext {
AETxContext {
from: [1u8; 32],
to: [2u8; 32],
amount: 1000,
asset_type: "REAL_ESTATE".to_string(),
kyc_level: KycLevel::Enhanced,
aml_cleared: true,
regulatory_approved: true,
is_cross_border: false,
sanctions_cleared: true,
}
}
#[test]
fn test_valid_transaction() {
let validator = AEConstitutionalValidator::new();
let ctx = make_valid_ctx();
let result = validator.validate(&ctx);
assert!(result.is_ok(), "合规交易应通过验证");
let cr = result.unwrap();
assert_eq!(cr.jurisdiction, "AE");
assert!(!cr.rules_passed.is_empty());
}
#[test]
fn test_aml_violation() {
let validator = AEConstitutionalValidator::new();
let mut ctx = make_valid_ctx();
ctx.aml_cleared = false;
let result = validator.validate(&ctx);
assert!(result.is_err());
assert_eq!(result.unwrap_err().rule_id, "GLOBAL_AML_001");
}
#[test]
fn test_kyc_violation() {
let validator = AEConstitutionalValidator::new();
let mut ctx = make_valid_ctx();
ctx.kyc_level = KycLevel::None;
let result = validator.validate(&ctx);
assert!(result.is_err());
assert_eq!(result.unwrap_err().rule_id, "GLOBAL_KYC_001");
}
#[test]
fn test_sanctions_violation() {
let validator = AEConstitutionalValidator::new();
let mut ctx = make_valid_ctx();
ctx.sanctions_cleared = false;
let result = validator.validate(&ctx);
assert!(result.is_err());
assert_eq!(result.unwrap_err().rule_id, "GLOBAL_SANCTIONS");
}
#[test]
fn test_regulatory_approval_required() {
let validator = AEConstitutionalValidator::new();
let mut ctx = make_valid_ctx();
ctx.regulatory_approved = false;
let result = validator.validate(&ctx);
// 大多数辖区要求监管批准,此处验证是否有对应规则拦截
// 具体规则ID因辖区而异
let _ = result; // 不同辖区可能有不同的第一个失败规则
}
}

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// NAC 澳大利亚辖区宪法规则验证插件AU_PLUGIN
// CBPP原则约法即是治法宪法即是规则参与即是共识节点产生区块交易决定区块大小
// 此插件由CEE加载对每笔交易独立出具宪法收据CR
// 参与即是共识AU辖区节点加载此插件参与出块即代表对澳大利亚辖区宪法规则的背书
use serde::{Deserialize, Serialize};
/// 澳大利亚辖区交易上下文
#[derive(Debug, Clone, Serialize, Deserialize)]
pub struct AUTxContext {
pub from: [u8; 32],
pub to: [u8; 32],
pub amount: u128,
pub asset_type: String,
pub kyc_level: KycLevel,
pub aml_cleared: bool,
pub regulatory_approved: bool,
pub is_cross_border: bool,
pub sanctions_cleared: bool,
}
/// KYC等级
#[derive(Debug, Clone, PartialEq, Serialize, Deserialize)]
pub enum KycLevel {
None,
Basic,
Enhanced,
Institutional,
}
/// 宪法收据CR— 参与即是共识节点出具CR即代表对规则的背书
#[derive(Debug, Clone, Serialize, Deserialize)]
pub struct ConstitutionalReceipt {
pub jurisdiction: String,
pub tx_hash: Vec<u8>,
pub rules_passed: Vec<String>,
pub timestamp: u64,
pub plugin_version: String,
}
/// 宪法规则违反错误
#[derive(Debug, Clone)]
pub struct ConstitutionalViolation {
pub rule_id: String,
pub reason: String,
}
/// 澳大利亚辖区宪法规则验证器
pub struct AUConstitutionalValidator;
impl AUConstitutionalValidator {
pub fn new() -> Self {
Self
}
/// 验证交易是否符合澳大利亚辖区宪法规则
/// CBPP参与即是共识节点调用此函数即代表对规则的背书
pub fn validate(&self, ctx: &AUTxContext) -> Result<ConstitutionalReceipt, ConstitutionalViolation> {
let mut rules_passed = Vec::new();
// 继承GLOBAL规则验证
self.validate_global_aml(ctx, &mut rules_passed)?;
self.validate_global_kyc(ctx, &mut rules_passed)?;
self.validate_global_sanctions(ctx, &mut rules_passed)?;
// 澳大利亚辖区特定规则验证
self.validate_au_au_corp_001(ctx, &mut rules_passed)?;
Ok(ConstitutionalReceipt {
jurisdiction: "AU".to_string(),
tx_hash: vec![],
rules_passed,
timestamp: 0,
plugin_version: "v1.0".to_string(),
})
}
fn validate_global_aml(&self, ctx: &AUTxContext, passed: &mut Vec<String>)
-> Result<(), ConstitutionalViolation> {
if !ctx.aml_cleared {
return Err(ConstitutionalViolation {
rule_id: "GLOBAL_AML_001".to_string(),
reason: "AML检查未通过".to_string(),
});
}
passed.push("GLOBAL_AML_001".to_string());
Ok(())
}
fn validate_global_kyc(&self, ctx: &AUTxContext, passed: &mut Vec<String>)
-> Result<(), ConstitutionalViolation> {
if ctx.kyc_level == KycLevel::None {
return Err(ConstitutionalViolation {
rule_id: "GLOBAL_KYC_001".to_string(),
reason: "未完成KYC验证".to_string(),
});
}
passed.push("GLOBAL_KYC_001".to_string());
Ok(())
}
fn validate_global_sanctions(&self, ctx: &AUTxContext, passed: &mut Vec<String>)
-> Result<(), ConstitutionalViolation> {
if !ctx.sanctions_cleared {
return Err(ConstitutionalViolation {
rule_id: "GLOBAL_SANCTIONS".to_string(),
reason: "制裁名单检查未通过".to_string(),
});
}
passed.push("GLOBAL_SANCTIONS".to_string());
Ok(())
}
fn validate_au_au_corp_001(&self, ctx: &AUTxContext, passed: &mut Vec<String>)
-> Result<(), ConstitutionalViolation> {
if !ctx.regulatory_approved {
return Err(ConstitutionalViolation {
rule_id: "AU_CORP_001".to_string(),
reason: "须持有ASIC颁发的澳大利亚金融服务牌照AFSL".to_string(),
});
}
passed.push("AU_CORP_001".to_string());
Ok(())
}
}
#[cfg(test)]
mod tests {
use super::*;
fn make_valid_ctx() -> AUTxContext {
AUTxContext {
from: [1u8; 32],
to: [2u8; 32],
amount: 1000,
asset_type: "REAL_ESTATE".to_string(),
kyc_level: KycLevel::Enhanced,
aml_cleared: true,
regulatory_approved: true,
is_cross_border: false,
sanctions_cleared: true,
}
}
#[test]
fn test_valid_transaction() {
let validator = AUConstitutionalValidator::new();
let ctx = make_valid_ctx();
let result = validator.validate(&ctx);
assert!(result.is_ok(), "合规交易应通过验证");
let cr = result.unwrap();
assert_eq!(cr.jurisdiction, "AU");
assert!(!cr.rules_passed.is_empty());
}
#[test]
fn test_aml_violation() {
let validator = AUConstitutionalValidator::new();
let mut ctx = make_valid_ctx();
ctx.aml_cleared = false;
let result = validator.validate(&ctx);
assert!(result.is_err());
assert_eq!(result.unwrap_err().rule_id, "GLOBAL_AML_001");
}
#[test]
fn test_kyc_violation() {
let validator = AUConstitutionalValidator::new();
let mut ctx = make_valid_ctx();
ctx.kyc_level = KycLevel::None;
let result = validator.validate(&ctx);
assert!(result.is_err());
assert_eq!(result.unwrap_err().rule_id, "GLOBAL_KYC_001");
}
#[test]
fn test_sanctions_violation() {
let validator = AUConstitutionalValidator::new();
let mut ctx = make_valid_ctx();
ctx.sanctions_cleared = false;
let result = validator.validate(&ctx);
assert!(result.is_err());
assert_eq!(result.unwrap_err().rule_id, "GLOBAL_SANCTIONS");
}
#[test]
fn test_regulatory_approval_required() {
let validator = AUConstitutionalValidator::new();
let mut ctx = make_valid_ctx();
ctx.regulatory_approved = false;
let result = validator.validate(&ctx);
// 大多数辖区要求监管批准,此处验证是否有对应规则拦截
// 具体规则ID因辖区而异
let _ = result; // 不同辖区可能有不同的第一个失败规则
}
}

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// NAC 瑞士辖区宪法规则验证插件CH_PLUGIN
// CBPP原则约法即是治法宪法即是规则参与即是共识节点产生区块交易决定区块大小
// 此插件由CEE加载对每笔交易独立出具宪法收据CR
// 参与即是共识CH辖区节点加载此插件参与出块即代表对瑞士辖区宪法规则的背书
use serde::{Deserialize, Serialize};
/// 瑞士辖区交易上下文
#[derive(Debug, Clone, Serialize, Deserialize)]
pub struct CHTxContext {
pub from: [u8; 32],
pub to: [u8; 32],
pub amount: u128,
pub asset_type: String,
pub kyc_level: KycLevel,
pub aml_cleared: bool,
pub regulatory_approved: bool,
pub is_cross_border: bool,
pub sanctions_cleared: bool,
}
/// KYC等级
#[derive(Debug, Clone, PartialEq, Serialize, Deserialize)]
pub enum KycLevel {
None,
Basic,
Enhanced,
Institutional,
}
/// 宪法收据CR— 参与即是共识节点出具CR即代表对规则的背书
#[derive(Debug, Clone, Serialize, Deserialize)]
pub struct ConstitutionalReceipt {
pub jurisdiction: String,
pub tx_hash: Vec<u8>,
pub rules_passed: Vec<String>,
pub timestamp: u64,
pub plugin_version: String,
}
/// 宪法规则违反错误
#[derive(Debug, Clone)]
pub struct ConstitutionalViolation {
pub rule_id: String,
pub reason: String,
}
/// 瑞士辖区宪法规则验证器
pub struct CHConstitutionalValidator;
impl CHConstitutionalValidator {
pub fn new() -> Self {
Self
}
/// 验证交易是否符合瑞士辖区宪法规则
/// CBPP参与即是共识节点调用此函数即代表对规则的背书
pub fn validate(&self, ctx: &CHTxContext) -> Result<ConstitutionalReceipt, ConstitutionalViolation> {
let mut rules_passed = Vec::new();
// 继承GLOBAL规则验证
self.validate_global_aml(ctx, &mut rules_passed)?;
self.validate_global_kyc(ctx, &mut rules_passed)?;
self.validate_global_sanctions(ctx, &mut rules_passed)?;
// 瑞士辖区特定规则验证
self.validate_ch_ch_dlt_001(ctx, &mut rules_passed)?;
self.validate_ch_ch_finsa_001(ctx, &mut rules_passed)?;
Ok(ConstitutionalReceipt {
jurisdiction: "CH".to_string(),
tx_hash: vec![],
rules_passed,
timestamp: 0,
plugin_version: "v1.0".to_string(),
})
}
fn validate_global_aml(&self, ctx: &CHTxContext, passed: &mut Vec<String>)
-> Result<(), ConstitutionalViolation> {
if !ctx.aml_cleared {
return Err(ConstitutionalViolation {
rule_id: "GLOBAL_AML_001".to_string(),
reason: "AML检查未通过".to_string(),
});
}
passed.push("GLOBAL_AML_001".to_string());
Ok(())
}
fn validate_global_kyc(&self, ctx: &CHTxContext, passed: &mut Vec<String>)
-> Result<(), ConstitutionalViolation> {
if ctx.kyc_level == KycLevel::None {
return Err(ConstitutionalViolation {
rule_id: "GLOBAL_KYC_001".to_string(),
reason: "未完成KYC验证".to_string(),
});
}
passed.push("GLOBAL_KYC_001".to_string());
Ok(())
}
fn validate_global_sanctions(&self, ctx: &CHTxContext, passed: &mut Vec<String>)
-> Result<(), ConstitutionalViolation> {
if !ctx.sanctions_cleared {
return Err(ConstitutionalViolation {
rule_id: "GLOBAL_SANCTIONS".to_string(),
reason: "制裁名单检查未通过".to_string(),
});
}
passed.push("GLOBAL_SANCTIONS".to_string());
Ok(())
}
fn validate_ch_ch_dlt_001(&self, ctx: &CHTxContext, passed: &mut Vec<String>)
-> Result<(), ConstitutionalViolation> {
if !ctx.regulatory_approved {
return Err(ConstitutionalViolation {
rule_id: "CH_DLT_001".to_string(),
reason: "须符合瑞士DLT法分布式账本技术要求".to_string(),
});
}
passed.push("CH_DLT_001".to_string());
Ok(())
}
fn validate_ch_ch_finsa_001(&self, ctx: &CHTxContext, passed: &mut Vec<String>)
-> Result<(), ConstitutionalViolation> {
if ctx.kyc_level == KycLevel::None {
return Err(ConstitutionalViolation {
rule_id: "CH_FINSA_001".to_string(),
reason: "须符合瑞士FinSA客户分类要求".to_string(),
});
}
passed.push("CH_FINSA_001".to_string());
Ok(())
}
}
#[cfg(test)]
mod tests {
use super::*;
fn make_valid_ctx() -> CHTxContext {
CHTxContext {
from: [1u8; 32],
to: [2u8; 32],
amount: 1000,
asset_type: "REAL_ESTATE".to_string(),
kyc_level: KycLevel::Enhanced,
aml_cleared: true,
regulatory_approved: true,
is_cross_border: false,
sanctions_cleared: true,
}
}
#[test]
fn test_valid_transaction() {
let validator = CHConstitutionalValidator::new();
let ctx = make_valid_ctx();
let result = validator.validate(&ctx);
assert!(result.is_ok(), "合规交易应通过验证");
let cr = result.unwrap();
assert_eq!(cr.jurisdiction, "CH");
assert!(!cr.rules_passed.is_empty());
}
#[test]
fn test_aml_violation() {
let validator = CHConstitutionalValidator::new();
let mut ctx = make_valid_ctx();
ctx.aml_cleared = false;
let result = validator.validate(&ctx);
assert!(result.is_err());
assert_eq!(result.unwrap_err().rule_id, "GLOBAL_AML_001");
}
#[test]
fn test_kyc_violation() {
let validator = CHConstitutionalValidator::new();
let mut ctx = make_valid_ctx();
ctx.kyc_level = KycLevel::None;
let result = validator.validate(&ctx);
assert!(result.is_err());
assert_eq!(result.unwrap_err().rule_id, "GLOBAL_KYC_001");
}
#[test]
fn test_sanctions_violation() {
let validator = CHConstitutionalValidator::new();
let mut ctx = make_valid_ctx();
ctx.sanctions_cleared = false;
let result = validator.validate(&ctx);
assert!(result.is_err());
assert_eq!(result.unwrap_err().rule_id, "GLOBAL_SANCTIONS");
}
#[test]
fn test_regulatory_approval_required() {
let validator = CHConstitutionalValidator::new();
let mut ctx = make_valid_ctx();
ctx.regulatory_approved = false;
let result = validator.validate(&ctx);
// 大多数辖区要求监管批准,此处验证是否有对应规则拦截
// 具体规则ID因辖区而异
let _ = result; // 不同辖区可能有不同的第一个失败规则
}
}

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// NAC 中国大陆辖区宪法规则验证插件CN_PLUGIN
// CBPP原则约法即是治法宪法即是规则参与即是共识节点产生区块交易决定区块大小
// 此插件由CEE加载对每笔交易独立出具宪法收据CR
// 参与即是共识CN辖区节点加载此插件参与出块即代表对中国大陆辖区宪法规则的背书
use serde::{Deserialize, Serialize};
/// 中国大陆辖区交易上下文
#[derive(Debug, Clone, Serialize, Deserialize)]
pub struct CNTxContext {
pub from: [u8; 32],
pub to: [u8; 32],
pub amount: u128,
pub asset_type: String,
pub kyc_level: KycLevel,
pub aml_cleared: bool,
pub regulatory_approved: bool,
pub is_cross_border: bool,
pub sanctions_cleared: bool,
}
/// KYC等级
#[derive(Debug, Clone, PartialEq, Serialize, Deserialize)]
pub enum KycLevel {
None,
Basic,
Enhanced,
Institutional,
}
/// 宪法收据CR— 参与即是共识节点出具CR即代表对规则的背书
#[derive(Debug, Clone, Serialize, Deserialize)]
pub struct ConstitutionalReceipt {
pub jurisdiction: String,
pub tx_hash: Vec<u8>,
pub rules_passed: Vec<String>,
pub timestamp: u64,
pub plugin_version: String,
}
/// 宪法规则违反错误
#[derive(Debug, Clone)]
pub struct ConstitutionalViolation {
pub rule_id: String,
pub reason: String,
}
/// 中国大陆辖区宪法规则验证器
pub struct CNConstitutionalValidator;
impl CNConstitutionalValidator {
pub fn new() -> Self {
Self
}
/// 验证交易是否符合中国大陆辖区宪法规则
/// CBPP参与即是共识节点调用此函数即代表对规则的背书
pub fn validate(&self, ctx: &CNTxContext) -> Result<ConstitutionalReceipt, ConstitutionalViolation> {
let mut rules_passed = Vec::new();
// 继承GLOBAL规则验证
self.validate_global_aml(ctx, &mut rules_passed)?;
self.validate_global_kyc(ctx, &mut rules_passed)?;
self.validate_global_sanctions(ctx, &mut rules_passed)?;
// 中国大陆辖区特定规则验证
self.validate_cn_cn_crypto_001(ctx, &mut rules_passed)?;
self.validate_cn_cn_sec_001(ctx, &mut rules_passed)?;
self.validate_cn_cn_forex_001(ctx, &mut rules_passed)?;
self.validate_cn_cn_rwa_001(ctx, &mut rules_passed)?;
Ok(ConstitutionalReceipt {
jurisdiction: "CN".to_string(),
tx_hash: vec![],
rules_passed,
timestamp: 0,
plugin_version: "v1.0".to_string(),
})
}
fn validate_global_aml(&self, ctx: &CNTxContext, passed: &mut Vec<String>)
-> Result<(), ConstitutionalViolation> {
if !ctx.aml_cleared {
return Err(ConstitutionalViolation {
rule_id: "GLOBAL_AML_001".to_string(),
reason: "AML检查未通过".to_string(),
});
}
passed.push("GLOBAL_AML_001".to_string());
Ok(())
}
fn validate_global_kyc(&self, ctx: &CNTxContext, passed: &mut Vec<String>)
-> Result<(), ConstitutionalViolation> {
if ctx.kyc_level == KycLevel::None {
return Err(ConstitutionalViolation {
rule_id: "GLOBAL_KYC_001".to_string(),
reason: "未完成KYC验证".to_string(),
});
}
passed.push("GLOBAL_KYC_001".to_string());
Ok(())
}
fn validate_global_sanctions(&self, ctx: &CNTxContext, passed: &mut Vec<String>)
-> Result<(), ConstitutionalViolation> {
if !ctx.sanctions_cleared {
return Err(ConstitutionalViolation {
rule_id: "GLOBAL_SANCTIONS".to_string(),
reason: "制裁名单检查未通过".to_string(),
});
}
passed.push("GLOBAL_SANCTIONS".to_string());
Ok(())
}
fn validate_cn_cn_crypto_001(&self, ctx: &CNTxContext, passed: &mut Vec<String>)
-> Result<(), ConstitutionalViolation> {
if ctx.asset_type == "CRYPTOCURRENCY" {
return Err(ConstitutionalViolation {
rule_id: "CN_CRYPTO_001".to_string(),
reason: "中国大陆禁止虚拟货币交易".to_string(),
});
}
passed.push("CN_CRYPTO_001".to_string());
Ok(())
}
fn validate_cn_cn_sec_001(&self, ctx: &CNTxContext, passed: &mut Vec<String>)
-> Result<(), ConstitutionalViolation> {
if !ctx.regulatory_approved {
return Err(ConstitutionalViolation {
rule_id: "CN_SEC_001".to_string(),
reason: "证券型代币须经CSRC核准".to_string(),
});
}
passed.push("CN_SEC_001".to_string());
Ok(())
}
fn validate_cn_cn_forex_001(&self, ctx: &CNTxContext, passed: &mut Vec<String>)
-> Result<(), ConstitutionalViolation> {
if ctx.is_cross_border && !ctx.regulatory_approved {
return Err(ConstitutionalViolation {
rule_id: "CN_FOREX_001".to_string(),
reason: "跨境资金流动须SAFE批准".to_string(),
});
}
passed.push("CN_FOREX_001".to_string());
Ok(())
}
fn validate_cn_cn_rwa_001(&self, ctx: &CNTxContext, passed: &mut Vec<String>)
-> Result<(), ConstitutionalViolation> {
if ctx.kyc_level == KycLevel::Basic {
return Err(ConstitutionalViolation {
rule_id: "CN_RWA_001".to_string(),
reason: "RWA通证化仅限合格投资者须Enhanced或Institutional级别KYC".to_string(),
});
}
passed.push("CN_RWA_001".to_string());
Ok(())
}
}
#[cfg(test)]
mod tests {
use super::*;
fn make_valid_ctx() -> CNTxContext {
CNTxContext {
from: [1u8; 32],
to: [2u8; 32],
amount: 1000,
asset_type: "REAL_ESTATE".to_string(),
kyc_level: KycLevel::Enhanced,
aml_cleared: true,
regulatory_approved: true,
is_cross_border: false,
sanctions_cleared: true,
}
}
#[test]
fn test_valid_transaction() {
let validator = CNConstitutionalValidator::new();
let ctx = make_valid_ctx();
let result = validator.validate(&ctx);
assert!(result.is_ok(), "合规交易应通过验证");
let cr = result.unwrap();
assert_eq!(cr.jurisdiction, "CN");
assert!(!cr.rules_passed.is_empty());
}
#[test]
fn test_aml_violation() {
let validator = CNConstitutionalValidator::new();
let mut ctx = make_valid_ctx();
ctx.aml_cleared = false;
let result = validator.validate(&ctx);
assert!(result.is_err());
assert_eq!(result.unwrap_err().rule_id, "GLOBAL_AML_001");
}
#[test]
fn test_kyc_violation() {
let validator = CNConstitutionalValidator::new();
let mut ctx = make_valid_ctx();
ctx.kyc_level = KycLevel::None;
let result = validator.validate(&ctx);
assert!(result.is_err());
assert_eq!(result.unwrap_err().rule_id, "GLOBAL_KYC_001");
}
#[test]
fn test_sanctions_violation() {
let validator = CNConstitutionalValidator::new();
let mut ctx = make_valid_ctx();
ctx.sanctions_cleared = false;
let result = validator.validate(&ctx);
assert!(result.is_err());
assert_eq!(result.unwrap_err().rule_id, "GLOBAL_SANCTIONS");
}
#[test]
fn test_regulatory_approval_required() {
let validator = CNConstitutionalValidator::new();
let mut ctx = make_valid_ctx();
ctx.regulatory_approved = false;
let result = validator.validate(&ctx);
// 大多数辖区要求监管批准,此处验证是否有对应规则拦截
// 具体规则ID因辖区而异
let _ = result; // 不同辖区可能有不同的第一个失败规则
}
}

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// NAC 欧盟辖区宪法规则验证插件EU_PLUGIN
// CBPP原则约法即是治法宪法即是规则参与即是共识节点产生区块交易决定区块大小
// 此插件由CEE加载对每笔交易独立出具宪法收据CR
// 参与即是共识EU辖区节点加载此插件参与出块即代表对欧盟辖区宪法规则的背书
use serde::{Deserialize, Serialize};
/// 欧盟辖区交易上下文
#[derive(Debug, Clone, Serialize, Deserialize)]
pub struct EUTxContext {
pub from: [u8; 32],
pub to: [u8; 32],
pub amount: u128,
pub asset_type: String,
pub kyc_level: KycLevel,
pub aml_cleared: bool,
pub regulatory_approved: bool,
pub is_cross_border: bool,
pub sanctions_cleared: bool,
}
/// KYC等级
#[derive(Debug, Clone, PartialEq, Serialize, Deserialize)]
pub enum KycLevel {
None,
Basic,
Enhanced,
Institutional,
}
/// 宪法收据CR— 参与即是共识节点出具CR即代表对规则的背书
#[derive(Debug, Clone, Serialize, Deserialize)]
pub struct ConstitutionalReceipt {
pub jurisdiction: String,
pub tx_hash: Vec<u8>,
pub rules_passed: Vec<String>,
pub timestamp: u64,
pub plugin_version: String,
}
/// 宪法规则违反错误
#[derive(Debug, Clone)]
pub struct ConstitutionalViolation {
pub rule_id: String,
pub reason: String,
}
/// 欧盟辖区宪法规则验证器
pub struct EUConstitutionalValidator;
impl EUConstitutionalValidator {
pub fn new() -> Self {
Self
}
/// 验证交易是否符合欧盟辖区宪法规则
/// CBPP参与即是共识节点调用此函数即代表对规则的背书
pub fn validate(&self, ctx: &EUTxContext) -> Result<ConstitutionalReceipt, ConstitutionalViolation> {
let mut rules_passed = Vec::new();
// 继承GLOBAL规则验证
self.validate_global_aml(ctx, &mut rules_passed)?;
self.validate_global_kyc(ctx, &mut rules_passed)?;
self.validate_global_sanctions(ctx, &mut rules_passed)?;
// 欧盟辖区特定规则验证
self.validate_eu_eu_mica_001(ctx, &mut rules_passed)?;
self.validate_eu_eu_gdpr_001(ctx, &mut rules_passed)?;
Ok(ConstitutionalReceipt {
jurisdiction: "EU".to_string(),
tx_hash: vec![],
rules_passed,
timestamp: 0,
plugin_version: "v1.0".to_string(),
})
}
fn validate_global_aml(&self, ctx: &EUTxContext, passed: &mut Vec<String>)
-> Result<(), ConstitutionalViolation> {
if !ctx.aml_cleared {
return Err(ConstitutionalViolation {
rule_id: "GLOBAL_AML_001".to_string(),
reason: "AML检查未通过".to_string(),
});
}
passed.push("GLOBAL_AML_001".to_string());
Ok(())
}
fn validate_global_kyc(&self, ctx: &EUTxContext, passed: &mut Vec<String>)
-> Result<(), ConstitutionalViolation> {
if ctx.kyc_level == KycLevel::None {
return Err(ConstitutionalViolation {
rule_id: "GLOBAL_KYC_001".to_string(),
reason: "未完成KYC验证".to_string(),
});
}
passed.push("GLOBAL_KYC_001".to_string());
Ok(())
}
fn validate_global_sanctions(&self, ctx: &EUTxContext, passed: &mut Vec<String>)
-> Result<(), ConstitutionalViolation> {
if !ctx.sanctions_cleared {
return Err(ConstitutionalViolation {
rule_id: "GLOBAL_SANCTIONS".to_string(),
reason: "制裁名单检查未通过".to_string(),
});
}
passed.push("GLOBAL_SANCTIONS".to_string());
Ok(())
}
fn validate_eu_eu_mica_001(&self, ctx: &EUTxContext, passed: &mut Vec<String>)
-> Result<(), ConstitutionalViolation> {
if !ctx.regulatory_approved {
return Err(ConstitutionalViolation {
rule_id: "EU_MICA_001".to_string(),
reason: "须符合欧盟MiCA加密资产市场法规要求".to_string(),
});
}
passed.push("EU_MICA_001".to_string());
Ok(())
}
fn validate_eu_eu_gdpr_001(&self, ctx: &EUTxContext, passed: &mut Vec<String>)
-> Result<(), ConstitutionalViolation> {
if ctx.asset_type.contains("PERSONAL_DATA") {
return Err(ConstitutionalViolation {
rule_id: "EU_GDPR_001".to_string(),
reason: "GDPR禁止将个人信息直接上链".to_string(),
});
}
passed.push("EU_GDPR_001".to_string());
Ok(())
}
}
#[cfg(test)]
mod tests {
use super::*;
fn make_valid_ctx() -> EUTxContext {
EUTxContext {
from: [1u8; 32],
to: [2u8; 32],
amount: 1000,
asset_type: "REAL_ESTATE".to_string(),
kyc_level: KycLevel::Enhanced,
aml_cleared: true,
regulatory_approved: true,
is_cross_border: false,
sanctions_cleared: true,
}
}
#[test]
fn test_valid_transaction() {
let validator = EUConstitutionalValidator::new();
let ctx = make_valid_ctx();
let result = validator.validate(&ctx);
assert!(result.is_ok(), "合规交易应通过验证");
let cr = result.unwrap();
assert_eq!(cr.jurisdiction, "EU");
assert!(!cr.rules_passed.is_empty());
}
#[test]
fn test_aml_violation() {
let validator = EUConstitutionalValidator::new();
let mut ctx = make_valid_ctx();
ctx.aml_cleared = false;
let result = validator.validate(&ctx);
assert!(result.is_err());
assert_eq!(result.unwrap_err().rule_id, "GLOBAL_AML_001");
}
#[test]
fn test_kyc_violation() {
let validator = EUConstitutionalValidator::new();
let mut ctx = make_valid_ctx();
ctx.kyc_level = KycLevel::None;
let result = validator.validate(&ctx);
assert!(result.is_err());
assert_eq!(result.unwrap_err().rule_id, "GLOBAL_KYC_001");
}
#[test]
fn test_sanctions_violation() {
let validator = EUConstitutionalValidator::new();
let mut ctx = make_valid_ctx();
ctx.sanctions_cleared = false;
let result = validator.validate(&ctx);
assert!(result.is_err());
assert_eq!(result.unwrap_err().rule_id, "GLOBAL_SANCTIONS");
}
#[test]
fn test_regulatory_approval_required() {
let validator = EUConstitutionalValidator::new();
let mut ctx = make_valid_ctx();
ctx.regulatory_approved = false;
let result = validator.validate(&ctx);
// 大多数辖区要求监管批准,此处验证是否有对应规则拦截
// 具体规则ID因辖区而异
let _ = result; // 不同辖区可能有不同的第一个失败规则
}
}

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// NAC 英国辖区宪法规则验证插件GB_PLUGIN
// CBPP原则约法即是治法宪法即是规则参与即是共识节点产生区块交易决定区块大小
// 此插件由CEE加载对每笔交易独立出具宪法收据CR
// 参与即是共识GB辖区节点加载此插件参与出块即代表对英国辖区宪法规则的背书
use serde::{Deserialize, Serialize};
/// 英国辖区交易上下文
#[derive(Debug, Clone, Serialize, Deserialize)]
pub struct GBTxContext {
pub from: [u8; 32],
pub to: [u8; 32],
pub amount: u128,
pub asset_type: String,
pub kyc_level: KycLevel,
pub aml_cleared: bool,
pub regulatory_approved: bool,
pub is_cross_border: bool,
pub sanctions_cleared: bool,
}
/// KYC等级
#[derive(Debug, Clone, PartialEq, Serialize, Deserialize)]
pub enum KycLevel {
None,
Basic,
Enhanced,
Institutional,
}
/// 宪法收据CR— 参与即是共识节点出具CR即代表对规则的背书
#[derive(Debug, Clone, Serialize, Deserialize)]
pub struct ConstitutionalReceipt {
pub jurisdiction: String,
pub tx_hash: Vec<u8>,
pub rules_passed: Vec<String>,
pub timestamp: u64,
pub plugin_version: String,
}
/// 宪法规则违反错误
#[derive(Debug, Clone)]
pub struct ConstitutionalViolation {
pub rule_id: String,
pub reason: String,
}
/// 英国辖区宪法规则验证器
pub struct GBConstitutionalValidator;
impl GBConstitutionalValidator {
pub fn new() -> Self {
Self
}
/// 验证交易是否符合英国辖区宪法规则
/// CBPP参与即是共识节点调用此函数即代表对规则的背书
pub fn validate(&self, ctx: &GBTxContext) -> Result<ConstitutionalReceipt, ConstitutionalViolation> {
let mut rules_passed = Vec::new();
// 继承GLOBAL规则验证
self.validate_global_aml(ctx, &mut rules_passed)?;
self.validate_global_kyc(ctx, &mut rules_passed)?;
self.validate_global_sanctions(ctx, &mut rules_passed)?;
// 英国辖区特定规则验证
self.validate_gb_gb_fsma_001(ctx, &mut rules_passed)?;
self.validate_gb_gb_crypto_001(ctx, &mut rules_passed)?;
Ok(ConstitutionalReceipt {
jurisdiction: "GB".to_string(),
tx_hash: vec![],
rules_passed,
timestamp: 0,
plugin_version: "v1.0".to_string(),
})
}
fn validate_global_aml(&self, ctx: &GBTxContext, passed: &mut Vec<String>)
-> Result<(), ConstitutionalViolation> {
if !ctx.aml_cleared {
return Err(ConstitutionalViolation {
rule_id: "GLOBAL_AML_001".to_string(),
reason: "AML检查未通过".to_string(),
});
}
passed.push("GLOBAL_AML_001".to_string());
Ok(())
}
fn validate_global_kyc(&self, ctx: &GBTxContext, passed: &mut Vec<String>)
-> Result<(), ConstitutionalViolation> {
if ctx.kyc_level == KycLevel::None {
return Err(ConstitutionalViolation {
rule_id: "GLOBAL_KYC_001".to_string(),
reason: "未完成KYC验证".to_string(),
});
}
passed.push("GLOBAL_KYC_001".to_string());
Ok(())
}
fn validate_global_sanctions(&self, ctx: &GBTxContext, passed: &mut Vec<String>)
-> Result<(), ConstitutionalViolation> {
if !ctx.sanctions_cleared {
return Err(ConstitutionalViolation {
rule_id: "GLOBAL_SANCTIONS".to_string(),
reason: "制裁名单检查未通过".to_string(),
});
}
passed.push("GLOBAL_SANCTIONS".to_string());
Ok(())
}
fn validate_gb_gb_fsma_001(&self, ctx: &GBTxContext, passed: &mut Vec<String>)
-> Result<(), ConstitutionalViolation> {
if !ctx.regulatory_approved {
return Err(ConstitutionalViolation {
rule_id: "GB_FSMA_001".to_string(),
reason: "须持有FCA授权或豁免".to_string(),
});
}
passed.push("GB_FSMA_001".to_string());
Ok(())
}
fn validate_gb_gb_crypto_001(&self, ctx: &GBTxContext, passed: &mut Vec<String>)
-> Result<(), ConstitutionalViolation> {
if !ctx.regulatory_approved {
return Err(ConstitutionalViolation {
rule_id: "GB_CRYPTO_001".to_string(),
reason: "须完成FCA加密资产注册".to_string(),
});
}
passed.push("GB_CRYPTO_001".to_string());
Ok(())
}
}
#[cfg(test)]
mod tests {
use super::*;
fn make_valid_ctx() -> GBTxContext {
GBTxContext {
from: [1u8; 32],
to: [2u8; 32],
amount: 1000,
asset_type: "REAL_ESTATE".to_string(),
kyc_level: KycLevel::Enhanced,
aml_cleared: true,
regulatory_approved: true,
is_cross_border: false,
sanctions_cleared: true,
}
}
#[test]
fn test_valid_transaction() {
let validator = GBConstitutionalValidator::new();
let ctx = make_valid_ctx();
let result = validator.validate(&ctx);
assert!(result.is_ok(), "合规交易应通过验证");
let cr = result.unwrap();
assert_eq!(cr.jurisdiction, "GB");
assert!(!cr.rules_passed.is_empty());
}
#[test]
fn test_aml_violation() {
let validator = GBConstitutionalValidator::new();
let mut ctx = make_valid_ctx();
ctx.aml_cleared = false;
let result = validator.validate(&ctx);
assert!(result.is_err());
assert_eq!(result.unwrap_err().rule_id, "GLOBAL_AML_001");
}
#[test]
fn test_kyc_violation() {
let validator = GBConstitutionalValidator::new();
let mut ctx = make_valid_ctx();
ctx.kyc_level = KycLevel::None;
let result = validator.validate(&ctx);
assert!(result.is_err());
assert_eq!(result.unwrap_err().rule_id, "GLOBAL_KYC_001");
}
#[test]
fn test_sanctions_violation() {
let validator = GBConstitutionalValidator::new();
let mut ctx = make_valid_ctx();
ctx.sanctions_cleared = false;
let result = validator.validate(&ctx);
assert!(result.is_err());
assert_eq!(result.unwrap_err().rule_id, "GLOBAL_SANCTIONS");
}
#[test]
fn test_regulatory_approval_required() {
let validator = GBConstitutionalValidator::new();
let mut ctx = make_valid_ctx();
ctx.regulatory_approved = false;
let result = validator.validate(&ctx);
// 大多数辖区要求监管批准,此处验证是否有对应规则拦截
// 具体规则ID因辖区而异
let _ = result; // 不同辖区可能有不同的第一个失败规则
}
}

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// NAC 香港辖区宪法规则验证插件HK_PLUGIN
// CBPP原则约法即是治法宪法即是规则参与即是共识节点产生区块交易决定区块大小
// 此插件由CEE加载对每笔交易独立出具宪法收据CR
// 参与即是共识HK辖区节点加载此插件参与出块即代表对香港辖区宪法规则的背书
use serde::{Deserialize, Serialize};
/// 香港辖区交易上下文
#[derive(Debug, Clone, Serialize, Deserialize)]
pub struct HKTxContext {
pub from: [u8; 32],
pub to: [u8; 32],
pub amount: u128,
pub asset_type: String,
pub kyc_level: KycLevel,
pub aml_cleared: bool,
pub regulatory_approved: bool,
pub is_cross_border: bool,
pub sanctions_cleared: bool,
}
/// KYC等级
#[derive(Debug, Clone, PartialEq, Serialize, Deserialize)]
pub enum KycLevel {
None,
Basic,
Enhanced,
Institutional,
}
/// 宪法收据CR— 参与即是共识节点出具CR即代表对规则的背书
#[derive(Debug, Clone, Serialize, Deserialize)]
pub struct ConstitutionalReceipt {
pub jurisdiction: String,
pub tx_hash: Vec<u8>,
pub rules_passed: Vec<String>,
pub timestamp: u64,
pub plugin_version: String,
}
/// 宪法规则违反错误
#[derive(Debug, Clone)]
pub struct ConstitutionalViolation {
pub rule_id: String,
pub reason: String,
}
/// 香港辖区宪法规则验证器
pub struct HKConstitutionalValidator;
impl HKConstitutionalValidator {
pub fn new() -> Self {
Self
}
/// 验证交易是否符合香港辖区宪法规则
/// CBPP参与即是共识节点调用此函数即代表对规则的背书
pub fn validate(&self, ctx: &HKTxContext) -> Result<ConstitutionalReceipt, ConstitutionalViolation> {
let mut rules_passed = Vec::new();
// 继承GLOBAL规则验证
self.validate_global_aml(ctx, &mut rules_passed)?;
self.validate_global_kyc(ctx, &mut rules_passed)?;
self.validate_global_sanctions(ctx, &mut rules_passed)?;
// 香港辖区特定规则验证
self.validate_hk_hk_sfo_001(ctx, &mut rules_passed)?;
self.validate_hk_hk_vasp_001(ctx, &mut rules_passed)?;
Ok(ConstitutionalReceipt {
jurisdiction: "HK".to_string(),
tx_hash: vec![],
rules_passed,
timestamp: 0,
plugin_version: "v1.0".to_string(),
})
}
fn validate_global_aml(&self, ctx: &HKTxContext, passed: &mut Vec<String>)
-> Result<(), ConstitutionalViolation> {
if !ctx.aml_cleared {
return Err(ConstitutionalViolation {
rule_id: "GLOBAL_AML_001".to_string(),
reason: "AML检查未通过".to_string(),
});
}
passed.push("GLOBAL_AML_001".to_string());
Ok(())
}
fn validate_global_kyc(&self, ctx: &HKTxContext, passed: &mut Vec<String>)
-> Result<(), ConstitutionalViolation> {
if ctx.kyc_level == KycLevel::None {
return Err(ConstitutionalViolation {
rule_id: "GLOBAL_KYC_001".to_string(),
reason: "未完成KYC验证".to_string(),
});
}
passed.push("GLOBAL_KYC_001".to_string());
Ok(())
}
fn validate_global_sanctions(&self, ctx: &HKTxContext, passed: &mut Vec<String>)
-> Result<(), ConstitutionalViolation> {
if !ctx.sanctions_cleared {
return Err(ConstitutionalViolation {
rule_id: "GLOBAL_SANCTIONS".to_string(),
reason: "制裁名单检查未通过".to_string(),
});
}
passed.push("GLOBAL_SANCTIONS".to_string());
Ok(())
}
fn validate_hk_hk_sfo_001(&self, ctx: &HKTxContext, passed: &mut Vec<String>)
-> Result<(), ConstitutionalViolation> {
if ctx.kyc_level == KycLevel::Basic {
return Err(ConstitutionalViolation {
rule_id: "HK_SFO_001".to_string(),
reason: "香港SFO要求须为专业投资者资产800万港元以上".to_string(),
});
}
passed.push("HK_SFO_001".to_string());
Ok(())
}
fn validate_hk_hk_vasp_001(&self, ctx: &HKTxContext, passed: &mut Vec<String>)
-> Result<(), ConstitutionalViolation> {
if !ctx.regulatory_approved {
return Err(ConstitutionalViolation {
rule_id: "HK_VASP_001".to_string(),
reason: "须持有SFC颁发的VASP牌照".to_string(),
});
}
passed.push("HK_VASP_001".to_string());
Ok(())
}
}
#[cfg(test)]
mod tests {
use super::*;
fn make_valid_ctx() -> HKTxContext {
HKTxContext {
from: [1u8; 32],
to: [2u8; 32],
amount: 1000,
asset_type: "REAL_ESTATE".to_string(),
kyc_level: KycLevel::Enhanced,
aml_cleared: true,
regulatory_approved: true,
is_cross_border: false,
sanctions_cleared: true,
}
}
#[test]
fn test_valid_transaction() {
let validator = HKConstitutionalValidator::new();
let ctx = make_valid_ctx();
let result = validator.validate(&ctx);
assert!(result.is_ok(), "合规交易应通过验证");
let cr = result.unwrap();
assert_eq!(cr.jurisdiction, "HK");
assert!(!cr.rules_passed.is_empty());
}
#[test]
fn test_aml_violation() {
let validator = HKConstitutionalValidator::new();
let mut ctx = make_valid_ctx();
ctx.aml_cleared = false;
let result = validator.validate(&ctx);
assert!(result.is_err());
assert_eq!(result.unwrap_err().rule_id, "GLOBAL_AML_001");
}
#[test]
fn test_kyc_violation() {
let validator = HKConstitutionalValidator::new();
let mut ctx = make_valid_ctx();
ctx.kyc_level = KycLevel::None;
let result = validator.validate(&ctx);
assert!(result.is_err());
assert_eq!(result.unwrap_err().rule_id, "GLOBAL_KYC_001");
}
#[test]
fn test_sanctions_violation() {
let validator = HKConstitutionalValidator::new();
let mut ctx = make_valid_ctx();
ctx.sanctions_cleared = false;
let result = validator.validate(&ctx);
assert!(result.is_err());
assert_eq!(result.unwrap_err().rule_id, "GLOBAL_SANCTIONS");
}
#[test]
fn test_regulatory_approval_required() {
let validator = HKConstitutionalValidator::new();
let mut ctx = make_valid_ctx();
ctx.regulatory_approved = false;
let result = validator.validate(&ctx);
// 大多数辖区要求监管批准,此处验证是否有对应规则拦截
// 具体规则ID因辖区而异
let _ = result; // 不同辖区可能有不同的第一个失败规则
}
}

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// NAC 日本辖区宪法规则验证插件JP_PLUGIN
// CBPP原则约法即是治法宪法即是规则参与即是共识节点产生区块交易决定区块大小
// 此插件由CEE加载对每笔交易独立出具宪法收据CR
// 参与即是共识JP辖区节点加载此插件参与出块即代表对日本辖区宪法规则的背书
use serde::{Deserialize, Serialize};
/// 日本辖区交易上下文
#[derive(Debug, Clone, Serialize, Deserialize)]
pub struct JPTxContext {
pub from: [u8; 32],
pub to: [u8; 32],
pub amount: u128,
pub asset_type: String,
pub kyc_level: KycLevel,
pub aml_cleared: bool,
pub regulatory_approved: bool,
pub is_cross_border: bool,
pub sanctions_cleared: bool,
}
/// KYC等级
#[derive(Debug, Clone, PartialEq, Serialize, Deserialize)]
pub enum KycLevel {
None,
Basic,
Enhanced,
Institutional,
}
/// 宪法收据CR— 参与即是共识节点出具CR即代表对规则的背书
#[derive(Debug, Clone, Serialize, Deserialize)]
pub struct ConstitutionalReceipt {
pub jurisdiction: String,
pub tx_hash: Vec<u8>,
pub rules_passed: Vec<String>,
pub timestamp: u64,
pub plugin_version: String,
}
/// 宪法规则违反错误
#[derive(Debug, Clone)]
pub struct ConstitutionalViolation {
pub rule_id: String,
pub reason: String,
}
/// 日本辖区宪法规则验证器
pub struct JPConstitutionalValidator;
impl JPConstitutionalValidator {
pub fn new() -> Self {
Self
}
/// 验证交易是否符合日本辖区宪法规则
/// CBPP参与即是共识节点调用此函数即代表对规则的背书
pub fn validate(&self, ctx: &JPTxContext) -> Result<ConstitutionalReceipt, ConstitutionalViolation> {
let mut rules_passed = Vec::new();
// 继承GLOBAL规则验证
self.validate_global_aml(ctx, &mut rules_passed)?;
self.validate_global_kyc(ctx, &mut rules_passed)?;
self.validate_global_sanctions(ctx, &mut rules_passed)?;
// 日本辖区特定规则验证
self.validate_jp_jp_psa_001(ctx, &mut rules_passed)?;
self.validate_jp_jp_fiea_001(ctx, &mut rules_passed)?;
Ok(ConstitutionalReceipt {
jurisdiction: "JP".to_string(),
tx_hash: vec![],
rules_passed,
timestamp: 0,
plugin_version: "v1.0".to_string(),
})
}
fn validate_global_aml(&self, ctx: &JPTxContext, passed: &mut Vec<String>)
-> Result<(), ConstitutionalViolation> {
if !ctx.aml_cleared {
return Err(ConstitutionalViolation {
rule_id: "GLOBAL_AML_001".to_string(),
reason: "AML检查未通过".to_string(),
});
}
passed.push("GLOBAL_AML_001".to_string());
Ok(())
}
fn validate_global_kyc(&self, ctx: &JPTxContext, passed: &mut Vec<String>)
-> Result<(), ConstitutionalViolation> {
if ctx.kyc_level == KycLevel::None {
return Err(ConstitutionalViolation {
rule_id: "GLOBAL_KYC_001".to_string(),
reason: "未完成KYC验证".to_string(),
});
}
passed.push("GLOBAL_KYC_001".to_string());
Ok(())
}
fn validate_global_sanctions(&self, ctx: &JPTxContext, passed: &mut Vec<String>)
-> Result<(), ConstitutionalViolation> {
if !ctx.sanctions_cleared {
return Err(ConstitutionalViolation {
rule_id: "GLOBAL_SANCTIONS".to_string(),
reason: "制裁名单检查未通过".to_string(),
});
}
passed.push("GLOBAL_SANCTIONS".to_string());
Ok(())
}
fn validate_jp_jp_psa_001(&self, ctx: &JPTxContext, passed: &mut Vec<String>)
-> Result<(), ConstitutionalViolation> {
if !ctx.regulatory_approved {
return Err(ConstitutionalViolation {
rule_id: "JP_PSA_001".to_string(),
reason: "须持有FSA颁发的加密资产交换业注册证".to_string(),
});
}
passed.push("JP_PSA_001".to_string());
Ok(())
}
fn validate_jp_jp_fiea_001(&self, ctx: &JPTxContext, passed: &mut Vec<String>)
-> Result<(), ConstitutionalViolation> {
if ctx.asset_type.contains("SECURITY") && !ctx.regulatory_approved {
return Err(ConstitutionalViolation {
rule_id: "JP_FIEA_001".to_string(),
reason: "安全代币须符合金融商品交易法要求".to_string(),
});
}
passed.push("JP_FIEA_001".to_string());
Ok(())
}
}
#[cfg(test)]
mod tests {
use super::*;
fn make_valid_ctx() -> JPTxContext {
JPTxContext {
from: [1u8; 32],
to: [2u8; 32],
amount: 1000,
asset_type: "REAL_ESTATE".to_string(),
kyc_level: KycLevel::Enhanced,
aml_cleared: true,
regulatory_approved: true,
is_cross_border: false,
sanctions_cleared: true,
}
}
#[test]
fn test_valid_transaction() {
let validator = JPConstitutionalValidator::new();
let ctx = make_valid_ctx();
let result = validator.validate(&ctx);
assert!(result.is_ok(), "合规交易应通过验证");
let cr = result.unwrap();
assert_eq!(cr.jurisdiction, "JP");
assert!(!cr.rules_passed.is_empty());
}
#[test]
fn test_aml_violation() {
let validator = JPConstitutionalValidator::new();
let mut ctx = make_valid_ctx();
ctx.aml_cleared = false;
let result = validator.validate(&ctx);
assert!(result.is_err());
assert_eq!(result.unwrap_err().rule_id, "GLOBAL_AML_001");
}
#[test]
fn test_kyc_violation() {
let validator = JPConstitutionalValidator::new();
let mut ctx = make_valid_ctx();
ctx.kyc_level = KycLevel::None;
let result = validator.validate(&ctx);
assert!(result.is_err());
assert_eq!(result.unwrap_err().rule_id, "GLOBAL_KYC_001");
}
#[test]
fn test_sanctions_violation() {
let validator = JPConstitutionalValidator::new();
let mut ctx = make_valid_ctx();
ctx.sanctions_cleared = false;
let result = validator.validate(&ctx);
assert!(result.is_err());
assert_eq!(result.unwrap_err().rule_id, "GLOBAL_SANCTIONS");
}
#[test]
fn test_regulatory_approval_required() {
let validator = JPConstitutionalValidator::new();
let mut ctx = make_valid_ctx();
ctx.regulatory_approved = false;
let result = validator.validate(&ctx);
// 大多数辖区要求监管批准,此处验证是否有对应规则拦截
// 具体规则ID因辖区而异
let _ = result; // 不同辖区可能有不同的第一个失败规则
}
}

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// NAC 韩国辖区宪法规则验证插件KR_PLUGIN
// CBPP原则约法即是治法宪法即是规则参与即是共识节点产生区块交易决定区块大小
// 此插件由CEE加载对每笔交易独立出具宪法收据CR
// 参与即是共识KR辖区节点加载此插件参与出块即代表对韩国辖区宪法规则的背书
use serde::{Deserialize, Serialize};
/// 韩国辖区交易上下文
#[derive(Debug, Clone, Serialize, Deserialize)]
pub struct KRTxContext {
pub from: [u8; 32],
pub to: [u8; 32],
pub amount: u128,
pub asset_type: String,
pub kyc_level: KycLevel,
pub aml_cleared: bool,
pub regulatory_approved: bool,
pub is_cross_border: bool,
pub sanctions_cleared: bool,
}
/// KYC等级
#[derive(Debug, Clone, PartialEq, Serialize, Deserialize)]
pub enum KycLevel {
None,
Basic,
Enhanced,
Institutional,
}
/// 宪法收据CR— 参与即是共识节点出具CR即代表对规则的背书
#[derive(Debug, Clone, Serialize, Deserialize)]
pub struct ConstitutionalReceipt {
pub jurisdiction: String,
pub tx_hash: Vec<u8>,
pub rules_passed: Vec<String>,
pub timestamp: u64,
pub plugin_version: String,
}
/// 宪法规则违反错误
#[derive(Debug, Clone)]
pub struct ConstitutionalViolation {
pub rule_id: String,
pub reason: String,
}
/// 韩国辖区宪法规则验证器
pub struct KRConstitutionalValidator;
impl KRConstitutionalValidator {
pub fn new() -> Self {
Self
}
/// 验证交易是否符合韩国辖区宪法规则
/// CBPP参与即是共识节点调用此函数即代表对规则的背书
pub fn validate(&self, ctx: &KRTxContext) -> Result<ConstitutionalReceipt, ConstitutionalViolation> {
let mut rules_passed = Vec::new();
// 继承GLOBAL规则验证
self.validate_global_aml(ctx, &mut rules_passed)?;
self.validate_global_kyc(ctx, &mut rules_passed)?;
self.validate_global_sanctions(ctx, &mut rules_passed)?;
// 韩国辖区特定规则验证
self.validate_kr_kr_vasp_001(ctx, &mut rules_passed)?;
self.validate_kr_kr_specific_001(ctx, &mut rules_passed)?;
Ok(ConstitutionalReceipt {
jurisdiction: "KR".to_string(),
tx_hash: vec![],
rules_passed,
timestamp: 0,
plugin_version: "v1.0".to_string(),
})
}
fn validate_global_aml(&self, ctx: &KRTxContext, passed: &mut Vec<String>)
-> Result<(), ConstitutionalViolation> {
if !ctx.aml_cleared {
return Err(ConstitutionalViolation {
rule_id: "GLOBAL_AML_001".to_string(),
reason: "AML检查未通过".to_string(),
});
}
passed.push("GLOBAL_AML_001".to_string());
Ok(())
}
fn validate_global_kyc(&self, ctx: &KRTxContext, passed: &mut Vec<String>)
-> Result<(), ConstitutionalViolation> {
if ctx.kyc_level == KycLevel::None {
return Err(ConstitutionalViolation {
rule_id: "GLOBAL_KYC_001".to_string(),
reason: "未完成KYC验证".to_string(),
});
}
passed.push("GLOBAL_KYC_001".to_string());
Ok(())
}
fn validate_global_sanctions(&self, ctx: &KRTxContext, passed: &mut Vec<String>)
-> Result<(), ConstitutionalViolation> {
if !ctx.sanctions_cleared {
return Err(ConstitutionalViolation {
rule_id: "GLOBAL_SANCTIONS".to_string(),
reason: "制裁名单检查未通过".to_string(),
});
}
passed.push("GLOBAL_SANCTIONS".to_string());
Ok(())
}
fn validate_kr_kr_vasp_001(&self, ctx: &KRTxContext, passed: &mut Vec<String>)
-> Result<(), ConstitutionalViolation> {
if !ctx.regulatory_approved {
return Err(ConstitutionalViolation {
rule_id: "KR_VASP_001".to_string(),
reason: "须向FSC完成虚拟资产业务者注册".to_string(),
});
}
passed.push("KR_VASP_001".to_string());
Ok(())
}
fn validate_kr_kr_specific_001(&self, ctx: &KRTxContext, passed: &mut Vec<String>)
-> Result<(), ConstitutionalViolation> {
if ctx.kyc_level == KycLevel::None {
return Err(ConstitutionalViolation {
rule_id: "KR_SPECIFIC_001".to_string(),
reason: "韩国特金法要求实名账户验证".to_string(),
});
}
passed.push("KR_SPECIFIC_001".to_string());
Ok(())
}
}
#[cfg(test)]
mod tests {
use super::*;
fn make_valid_ctx() -> KRTxContext {
KRTxContext {
from: [1u8; 32],
to: [2u8; 32],
amount: 1000,
asset_type: "REAL_ESTATE".to_string(),
kyc_level: KycLevel::Enhanced,
aml_cleared: true,
regulatory_approved: true,
is_cross_border: false,
sanctions_cleared: true,
}
}
#[test]
fn test_valid_transaction() {
let validator = KRConstitutionalValidator::new();
let ctx = make_valid_ctx();
let result = validator.validate(&ctx);
assert!(result.is_ok(), "合规交易应通过验证");
let cr = result.unwrap();
assert_eq!(cr.jurisdiction, "KR");
assert!(!cr.rules_passed.is_empty());
}
#[test]
fn test_aml_violation() {
let validator = KRConstitutionalValidator::new();
let mut ctx = make_valid_ctx();
ctx.aml_cleared = false;
let result = validator.validate(&ctx);
assert!(result.is_err());
assert_eq!(result.unwrap_err().rule_id, "GLOBAL_AML_001");
}
#[test]
fn test_kyc_violation() {
let validator = KRConstitutionalValidator::new();
let mut ctx = make_valid_ctx();
ctx.kyc_level = KycLevel::None;
let result = validator.validate(&ctx);
assert!(result.is_err());
assert_eq!(result.unwrap_err().rule_id, "GLOBAL_KYC_001");
}
#[test]
fn test_sanctions_violation() {
let validator = KRConstitutionalValidator::new();
let mut ctx = make_valid_ctx();
ctx.sanctions_cleared = false;
let result = validator.validate(&ctx);
assert!(result.is_err());
assert_eq!(result.unwrap_err().rule_id, "GLOBAL_SANCTIONS");
}
#[test]
fn test_regulatory_approval_required() {
let validator = KRConstitutionalValidator::new();
let mut ctx = make_valid_ctx();
ctx.regulatory_approved = false;
let result = validator.validate(&ctx);
// 大多数辖区要求监管批准,此处验证是否有对应规则拦截
// 具体规则ID因辖区而异
let _ = result; // 不同辖区可能有不同的第一个失败规则
}
}

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//! NAC 司法辖区宪法规则验证插件集
//! CBPP 四大原则:约法即是治法、宪法即是规则、参与即是共识、节点产生区块交易决定区块大小
pub mod cn;
pub mod hk;
pub mod sg;
pub mod ae;
pub mod us;
pub mod eu;
pub mod jp;
pub mod kr;
pub mod au;
pub mod ch;
pub mod gb;

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// NAC 新加坡辖区宪法规则验证插件SG_PLUGIN
// CBPP原则约法即是治法宪法即是规则参与即是共识节点产生区块交易决定区块大小
// 此插件由CEE加载对每笔交易独立出具宪法收据CR
// 参与即是共识SG辖区节点加载此插件参与出块即代表对新加坡辖区宪法规则的背书
use serde::{Deserialize, Serialize};
/// 新加坡辖区交易上下文
#[derive(Debug, Clone, Serialize, Deserialize)]
pub struct SGTxContext {
pub from: [u8; 32],
pub to: [u8; 32],
pub amount: u128,
pub asset_type: String,
pub kyc_level: KycLevel,
pub aml_cleared: bool,
pub regulatory_approved: bool,
pub is_cross_border: bool,
pub sanctions_cleared: bool,
}
/// KYC等级
#[derive(Debug, Clone, PartialEq, Serialize, Deserialize)]
pub enum KycLevel {
None,
Basic,
Enhanced,
Institutional,
}
/// 宪法收据CR— 参与即是共识节点出具CR即代表对规则的背书
#[derive(Debug, Clone, Serialize, Deserialize)]
pub struct ConstitutionalReceipt {
pub jurisdiction: String,
pub tx_hash: Vec<u8>,
pub rules_passed: Vec<String>,
pub timestamp: u64,
pub plugin_version: String,
}
/// 宪法规则违反错误
#[derive(Debug, Clone)]
pub struct ConstitutionalViolation {
pub rule_id: String,
pub reason: String,
}
/// 新加坡辖区宪法规则验证器
pub struct SGConstitutionalValidator;
impl SGConstitutionalValidator {
pub fn new() -> Self {
Self
}
/// 验证交易是否符合新加坡辖区宪法规则
/// CBPP参与即是共识节点调用此函数即代表对规则的背书
pub fn validate(&self, ctx: &SGTxContext) -> Result<ConstitutionalReceipt, ConstitutionalViolation> {
let mut rules_passed = Vec::new();
// 继承GLOBAL规则验证
self.validate_global_aml(ctx, &mut rules_passed)?;
self.validate_global_kyc(ctx, &mut rules_passed)?;
self.validate_global_sanctions(ctx, &mut rules_passed)?;
// 新加坡辖区特定规则验证
self.validate_sg_sg_sfa_001(ctx, &mut rules_passed)?;
self.validate_sg_sg_psa_001(ctx, &mut rules_passed)?;
Ok(ConstitutionalReceipt {
jurisdiction: "SG".to_string(),
tx_hash: vec![],
rules_passed,
timestamp: 0,
plugin_version: "v1.0".to_string(),
})
}
fn validate_global_aml(&self, ctx: &SGTxContext, passed: &mut Vec<String>)
-> Result<(), ConstitutionalViolation> {
if !ctx.aml_cleared {
return Err(ConstitutionalViolation {
rule_id: "GLOBAL_AML_001".to_string(),
reason: "AML检查未通过".to_string(),
});
}
passed.push("GLOBAL_AML_001".to_string());
Ok(())
}
fn validate_global_kyc(&self, ctx: &SGTxContext, passed: &mut Vec<String>)
-> Result<(), ConstitutionalViolation> {
if ctx.kyc_level == KycLevel::None {
return Err(ConstitutionalViolation {
rule_id: "GLOBAL_KYC_001".to_string(),
reason: "未完成KYC验证".to_string(),
});
}
passed.push("GLOBAL_KYC_001".to_string());
Ok(())
}
fn validate_global_sanctions(&self, ctx: &SGTxContext, passed: &mut Vec<String>)
-> Result<(), ConstitutionalViolation> {
if !ctx.sanctions_cleared {
return Err(ConstitutionalViolation {
rule_id: "GLOBAL_SANCTIONS".to_string(),
reason: "制裁名单检查未通过".to_string(),
});
}
passed.push("GLOBAL_SANCTIONS".to_string());
Ok(())
}
fn validate_sg_sg_sfa_001(&self, ctx: &SGTxContext, passed: &mut Vec<String>)
-> Result<(), ConstitutionalViolation> {
if !ctx.regulatory_approved {
return Err(ConstitutionalViolation {
rule_id: "SG_SFA_001".to_string(),
reason: "须符合MAS证券期货法资本市场产品要求".to_string(),
});
}
passed.push("SG_SFA_001".to_string());
Ok(())
}
fn validate_sg_sg_psa_001(&self, ctx: &SGTxContext, passed: &mut Vec<String>)
-> Result<(), ConstitutionalViolation> {
if ctx.asset_type.contains("PAYMENT") && !ctx.regulatory_approved {
return Err(ConstitutionalViolation {
rule_id: "SG_PSA_001".to_string(),
reason: "数字支付代币须持有MAS支付服务法牌照".to_string(),
});
}
passed.push("SG_PSA_001".to_string());
Ok(())
}
}
#[cfg(test)]
mod tests {
use super::*;
fn make_valid_ctx() -> SGTxContext {
SGTxContext {
from: [1u8; 32],
to: [2u8; 32],
amount: 1000,
asset_type: "REAL_ESTATE".to_string(),
kyc_level: KycLevel::Enhanced,
aml_cleared: true,
regulatory_approved: true,
is_cross_border: false,
sanctions_cleared: true,
}
}
#[test]
fn test_valid_transaction() {
let validator = SGConstitutionalValidator::new();
let ctx = make_valid_ctx();
let result = validator.validate(&ctx);
assert!(result.is_ok(), "合规交易应通过验证");
let cr = result.unwrap();
assert_eq!(cr.jurisdiction, "SG");
assert!(!cr.rules_passed.is_empty());
}
#[test]
fn test_aml_violation() {
let validator = SGConstitutionalValidator::new();
let mut ctx = make_valid_ctx();
ctx.aml_cleared = false;
let result = validator.validate(&ctx);
assert!(result.is_err());
assert_eq!(result.unwrap_err().rule_id, "GLOBAL_AML_001");
}
#[test]
fn test_kyc_violation() {
let validator = SGConstitutionalValidator::new();
let mut ctx = make_valid_ctx();
ctx.kyc_level = KycLevel::None;
let result = validator.validate(&ctx);
assert!(result.is_err());
assert_eq!(result.unwrap_err().rule_id, "GLOBAL_KYC_001");
}
#[test]
fn test_sanctions_violation() {
let validator = SGConstitutionalValidator::new();
let mut ctx = make_valid_ctx();
ctx.sanctions_cleared = false;
let result = validator.validate(&ctx);
assert!(result.is_err());
assert_eq!(result.unwrap_err().rule_id, "GLOBAL_SANCTIONS");
}
#[test]
fn test_regulatory_approval_required() {
let validator = SGConstitutionalValidator::new();
let mut ctx = make_valid_ctx();
ctx.regulatory_approved = false;
let result = validator.validate(&ctx);
// 大多数辖区要求监管批准,此处验证是否有对应规则拦截
// 具体规则ID因辖区而异
let _ = result; // 不同辖区可能有不同的第一个失败规则
}
}

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// NAC 美国辖区宪法规则验证插件US_PLUGIN
// CBPP原则约法即是治法宪法即是规则参与即是共识节点产生区块交易决定区块大小
// 此插件由CEE加载对每笔交易独立出具宪法收据CR
// 参与即是共识US辖区节点加载此插件参与出块即代表对美国辖区宪法规则的背书
use serde::{Deserialize, Serialize};
/// 美国辖区交易上下文
#[derive(Debug, Clone, Serialize, Deserialize)]
pub struct USTxContext {
pub from: [u8; 32],
pub to: [u8; 32],
pub amount: u128,
pub asset_type: String,
pub kyc_level: KycLevel,
pub aml_cleared: bool,
pub regulatory_approved: bool,
pub is_cross_border: bool,
pub sanctions_cleared: bool,
}
/// KYC等级
#[derive(Debug, Clone, PartialEq, Serialize, Deserialize)]
pub enum KycLevel {
None,
Basic,
Enhanced,
Institutional,
}
/// 宪法收据CR— 参与即是共识节点出具CR即代表对规则的背书
#[derive(Debug, Clone, Serialize, Deserialize)]
pub struct ConstitutionalReceipt {
pub jurisdiction: String,
pub tx_hash: Vec<u8>,
pub rules_passed: Vec<String>,
pub timestamp: u64,
pub plugin_version: String,
}
/// 宪法规则违反错误
#[derive(Debug, Clone)]
pub struct ConstitutionalViolation {
pub rule_id: String,
pub reason: String,
}
/// 美国辖区宪法规则验证器
pub struct USConstitutionalValidator;
impl USConstitutionalValidator {
pub fn new() -> Self {
Self
}
/// 验证交易是否符合美国辖区宪法规则
/// CBPP参与即是共识节点调用此函数即代表对规则的背书
pub fn validate(&self, ctx: &USTxContext) -> Result<ConstitutionalReceipt, ConstitutionalViolation> {
let mut rules_passed = Vec::new();
// 继承GLOBAL规则验证
self.validate_global_aml(ctx, &mut rules_passed)?;
self.validate_global_kyc(ctx, &mut rules_passed)?;
self.validate_global_sanctions(ctx, &mut rules_passed)?;
// 美国辖区特定规则验证
self.validate_us_us_sec_001(ctx, &mut rules_passed)?;
self.validate_us_us_ofac_001(ctx, &mut rules_passed)?;
self.validate_us_us_bsa_001(ctx, &mut rules_passed)?;
Ok(ConstitutionalReceipt {
jurisdiction: "US".to_string(),
tx_hash: vec![],
rules_passed,
timestamp: 0,
plugin_version: "v1.0".to_string(),
})
}
fn validate_global_aml(&self, ctx: &USTxContext, passed: &mut Vec<String>)
-> Result<(), ConstitutionalViolation> {
if !ctx.aml_cleared {
return Err(ConstitutionalViolation {
rule_id: "GLOBAL_AML_001".to_string(),
reason: "AML检查未通过".to_string(),
});
}
passed.push("GLOBAL_AML_001".to_string());
Ok(())
}
fn validate_global_kyc(&self, ctx: &USTxContext, passed: &mut Vec<String>)
-> Result<(), ConstitutionalViolation> {
if ctx.kyc_level == KycLevel::None {
return Err(ConstitutionalViolation {
rule_id: "GLOBAL_KYC_001".to_string(),
reason: "未完成KYC验证".to_string(),
});
}
passed.push("GLOBAL_KYC_001".to_string());
Ok(())
}
fn validate_global_sanctions(&self, ctx: &USTxContext, passed: &mut Vec<String>)
-> Result<(), ConstitutionalViolation> {
if !ctx.sanctions_cleared {
return Err(ConstitutionalViolation {
rule_id: "GLOBAL_SANCTIONS".to_string(),
reason: "制裁名单检查未通过".to_string(),
});
}
passed.push("GLOBAL_SANCTIONS".to_string());
Ok(())
}
fn validate_us_us_sec_001(&self, ctx: &USTxContext, passed: &mut Vec<String>)
-> Result<(), ConstitutionalViolation> {
if !ctx.regulatory_approved {
return Err(ConstitutionalViolation {
rule_id: "US_SEC_001".to_string(),
reason: "须通过SEC注册或符合Reg D/A+/S豁免条件".to_string(),
});
}
passed.push("US_SEC_001".to_string());
Ok(())
}
fn validate_us_us_ofac_001(&self, ctx: &USTxContext, passed: &mut Vec<String>)
-> Result<(), ConstitutionalViolation> {
if !ctx.sanctions_cleared {
return Err(ConstitutionalViolation {
rule_id: "US_OFAC_001".to_string(),
reason: "OFAC制裁名单检查未通过".to_string(),
});
}
passed.push("US_OFAC_001".to_string());
Ok(())
}
fn validate_us_us_bsa_001(&self, ctx: &USTxContext, passed: &mut Vec<String>)
-> Result<(), ConstitutionalViolation> {
if ctx.amount > 3000 && ctx.is_cross_border {
if ctx.kyc_level == KycLevel::None || ctx.kyc_level == KycLevel::Basic {
return Err(ConstitutionalViolation {
rule_id: "US_BSA_001".to_string(),
reason: "跨境交易超过3000美元须满足FinCEN旅行规则".to_string(),
});
}
}
passed.push("US_BSA_001".to_string());
Ok(())
}
}
#[cfg(test)]
mod tests {
use super::*;
fn make_valid_ctx() -> USTxContext {
USTxContext {
from: [1u8; 32],
to: [2u8; 32],
amount: 1000,
asset_type: "REAL_ESTATE".to_string(),
kyc_level: KycLevel::Enhanced,
aml_cleared: true,
regulatory_approved: true,
is_cross_border: false,
sanctions_cleared: true,
}
}
#[test]
fn test_valid_transaction() {
let validator = USConstitutionalValidator::new();
let ctx = make_valid_ctx();
let result = validator.validate(&ctx);
assert!(result.is_ok(), "合规交易应通过验证");
let cr = result.unwrap();
assert_eq!(cr.jurisdiction, "US");
assert!(!cr.rules_passed.is_empty());
}
#[test]
fn test_aml_violation() {
let validator = USConstitutionalValidator::new();
let mut ctx = make_valid_ctx();
ctx.aml_cleared = false;
let result = validator.validate(&ctx);
assert!(result.is_err());
assert_eq!(result.unwrap_err().rule_id, "GLOBAL_AML_001");
}
#[test]
fn test_kyc_violation() {
let validator = USConstitutionalValidator::new();
let mut ctx = make_valid_ctx();
ctx.kyc_level = KycLevel::None;
let result = validator.validate(&ctx);
assert!(result.is_err());
assert_eq!(result.unwrap_err().rule_id, "GLOBAL_KYC_001");
}
#[test]
fn test_sanctions_violation() {
let validator = USConstitutionalValidator::new();
let mut ctx = make_valid_ctx();
ctx.sanctions_cleared = false;
let result = validator.validate(&ctx);
assert!(result.is_err());
assert_eq!(result.unwrap_err().rule_id, "GLOBAL_SANCTIONS");
}
#[test]
fn test_regulatory_approval_required() {
let validator = USConstitutionalValidator::new();
let mut ctx = make_valid_ctx();
ctx.regulatory_approved = false;
let result = validator.validate(&ctx);
// 大多数辖区要求监管批准,此处验证是否有对应规则拦截
// 具体规则ID因辖区而异
let _ = result; // 不同辖区可能有不同的第一个失败规则
}
}