// 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, pub rules_passed: Vec, 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 { 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) -> 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) -> 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) -> 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) -> 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) -> 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 } }