// NAC RU 辖区宪法规则验证插件 // 监管机构:CBR/Rosfinmonitoring (Central Bank of Russia / Federal Financial Monitoring Service) // 法律框架:Federal Law No. 259-FZ on Digital Financial Assets (2021) / Federal Law No. 115-FZ // 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 // 参与即是共识:RU辖区节点加载此插件参与出块,即代表对本辖区宪法规则的背书 // NAC_Lens 4.0 路由层自动处理跨辖区消息传递 use serde::{Deserialize, Serialize}; const JURISDICTION_CODE: &str = "RU"; const AML_THRESHOLD_USD: f64 = 5000.0; /// RU 辖区交易上下文(俄罗斯) #[derive(Debug, Clone, Serialize, Deserialize)] pub struct RUTxContext { pub tx_hash: String, pub from: [u8; 32], pub to: [u8; 32], pub amount_usd: f64, pub asset_type: String, pub kyc_level: KycLevel, pub aml_reported: bool, pub is_anonymous: 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, } /// 验证结果 #[derive(Debug, Clone)] pub enum ValidationResult { Approved { jurisdiction: String, /// 宪法收据(CR):参与即是共识,节点独立出具,无需多签 constitutional_receipt: String, }, Rejected { reason: String, jurisdiction: String, }, } /// RU 辖区宪法规则验证引擎 pub struct RUJurisdictionPlugin; impl RUJurisdictionPlugin { pub fn new() -> Self { Self } /// KYC 等级验证(最低要求:Institutional) fn check_kyc_level(tx: &RUTxContext) -> bool { matches!(tx.kyc_level, KycLevel::Institutional | KycLevel::Institutional) || (tx.kyc_level == KycLevel::Enhanced && "Institutional" == "Enhanced") } /// AML 阈值检查(5000 USD) fn check_aml_threshold(tx: &RUTxContext) -> bool { if tx.amount_usd > AML_THRESHOLD_USD { // 超过阈值需要向 CBR/Rosfinmonitoring (Central Bank of Russia / Federal Financial Monitoring Service) 报告 // 约法即是治法:此要求直接来自 Federal Law No. 259-FZ on Digital Financial Assets (2021) / Federal Law No. 115-FZ return tx.aml_reported; } true } /// 制裁名单检查 fn check_sanctions(tx: &RUTxContext) -> bool { tx.sanctions_cleared } /// 辖区特定规则验证 fn check_jurisdiction_rules(tx: &RUTxContext) -> bool { // Rule: DFA issuance requires CBR-licensed operator // Rule: Russian passport/SNILS KYC mandatory // Rule: RUB reporting above RUB 600,000 // Rule: Prohibition on using crypto as payment in Russia // 禁止匿名交易(宪法即是规则) !tx.is_anonymous } /// 出具宪法收据(CR) /// 参与即是共识:节点独立出具CR,无需多签,无需链上投票 fn issue_constitutional_receipt(tx: &RUTxContext) -> String { format!("CR-{}:{}", JURISDICTION_CODE, tx.tx_hash) } } impl RUJurisdictionPlugin { /// 主验证入口 pub fn validate(&self, tx: &RUTxContext) -> ValidationResult { // 1. KYC 验证 if !Self::check_kyc_level(tx) { return ValidationResult::Rejected { reason: format!("RU_KYC: Minimum level Institutional required per {}", "CBR/Rosfinmonitoring (Central Bank of Russia / Federal Financial Monitoring Service)"), jurisdiction: JURISDICTION_CODE.to_string(), }; } // 2. AML 阈值检查 if !Self::check_aml_threshold(tx) { return ValidationResult::Rejected { reason: format!("RU_AML: Transactions above {} USD require reporting to {}", AML_THRESHOLD_USD, "CBR/Rosfinmonitoring (Central Bank of Russia / Federal Financial Monitoring Service)"), jurisdiction: JURISDICTION_CODE.to_string(), }; } // 3. 制裁名单检查 if !Self::check_sanctions(tx) { return ValidationResult::Rejected { reason: "RU_SANCTIONS: Transaction parties are on sanctions list".to_string(), jurisdiction: JURISDICTION_CODE.to_string(), }; } // 4. 辖区特定规则 if !Self::check_jurisdiction_rules(tx) { return ValidationResult::Rejected { reason: "RU_RULES: Jurisdiction-specific rule violation".to_string(), jurisdiction: JURISDICTION_CODE.to_string(), }; } // 验证通过,出具 CR(参与即是共识) ValidationResult::Approved { jurisdiction: JURISDICTION_CODE.to_string(), constitutional_receipt: Self::issue_constitutional_receipt(tx), } } pub fn jurisdiction_code(&self) -> &str { JURISDICTION_CODE } pub fn regulatory_authority(&self) -> &str { "CBR/Rosfinmonitoring (Central Bank of Russia / Federal Financial Monitoring Service)" } } #[cfg(test)] mod tests { use super::*; fn make_tx(kyc: KycLevel, amount: f64, anonymous: bool, aml: bool) -> RUTxContext { RUTxContext { tx_hash: "test_hash_001".to_string(), from: [0u8; 32], to: [1u8; 32], amount_usd: amount, asset_type: "RWA_REAL_ESTATE".to_string(), kyc_level: kyc, aml_reported: aml, is_anonymous: anonymous, is_cross_border: false, sanctions_cleared: true, } } #[test] fn test_ru_valid_transaction() { let plugin = RUJurisdictionPlugin::new(); let tx = make_tx(KycLevel::Institutional, 1000.0, false, false); assert!(matches!(plugin.validate(&tx), ValidationResult::Approved { .. })); } #[test] fn test_ru_kyc_insufficient() { let plugin = RUJurisdictionPlugin::new(); let tx = make_tx(KycLevel::None, 1000.0, false, false); assert!(matches!(plugin.validate(&tx), ValidationResult::Rejected { .. })); } #[test] fn test_ru_aml_threshold_exceeded_unreported() { let plugin = RUJurisdictionPlugin::new(); let tx = make_tx(KycLevel::Institutional, 6000.0, false, false); assert!(matches!(plugin.validate(&tx), ValidationResult::Rejected { .. })); } #[test] fn test_ru_aml_threshold_reported() { let plugin = RUJurisdictionPlugin::new(); let tx = make_tx(KycLevel::Institutional, 6000.0, false, true); assert!(matches!(plugin.validate(&tx), ValidationResult::Approved { .. })); } #[test] fn test_ru_anonymous_rejected() { let plugin = RUJurisdictionPlugin::new(); let tx = make_tx(KycLevel::Institutional, 100.0, true, false); assert!(matches!(plugin.validate(&tx), ValidationResult::Rejected { .. })); } #[test] fn test_ru_jurisdiction_code() { let plugin = RUJurisdictionPlugin::new(); assert_eq!(plugin.jurisdiction_code(), "RU"); } #[test] fn test_ru_regulatory_authority() { let plugin = RUJurisdictionPlugin::new(); assert!(!plugin.regulatory_authority().is_empty()); } }