// NAC TR 辖区宪法规则验证插件 // 监管机构:SPK/BDDK (Capital Markets Board / Banking Regulation and Supervision Agency) // 法律框架:Capital Markets Law No. 6362 / Crypto Asset Service Providers Regulation 2021 // 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:TR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 = "TR"; const AML_THRESHOLD_USD: f64 = 15000.0; /// TR 辖区交易上下文(土耳其) #[derive(Debug, Clone, Serialize, Deserialize)] pub struct TRTxContext { 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, }, } /// TR 辖区宪法规则验证引擎 pub struct TRJurisdictionPlugin; impl TRJurisdictionPlugin { pub fn new() -> Self { Self } /// KYC 等级验证(最低要求:Enhanced) fn check_kyc_level(tx: &TRTxContext) -> bool { matches!(tx.kyc_level, KycLevel::Enhanced | KycLevel::Institutional) || (tx.kyc_level == KycLevel::Enhanced && "Enhanced" == "Enhanced") } /// AML 阈值检查(15000 USD) fn check_aml_threshold(tx: &TRTxContext) -> bool { if tx.amount_usd > AML_THRESHOLD_USD { // 超过阈值需要向 SPK/BDDK (Capital Markets Board / Banking Regulation and Supervision Agency) 报告 // 约法即是治法:此要求直接来自 Capital Markets Law No. 6362 / Crypto Asset Service Providers Regulation 2021 return tx.aml_reported; } true } /// 制裁名单检查 fn check_sanctions(tx: &TRTxContext) -> bool { tx.sanctions_cleared } /// 辖区特定规则验证 fn check_jurisdiction_rules(tx: &TRTxContext) -> bool { // Rule: CASP license required from SPK // Rule: Turkish TC Kimlik No KYC mandatory // Rule: TRY reporting above TRY 75,000 // Rule: Prohibition on using crypto as payment instruments (CBRT 2021) // 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: &TRTxContext) -> String { format!("CR-{}:{}", JURISDICTION_CODE, tx.tx_hash) } } impl TRJurisdictionPlugin { /// 主验证入口 pub fn validate(&self, tx: &TRTxContext) -> ValidationResult { // 1. KYC 验证 if !Self::check_kyc_level(tx) { return ValidationResult::Rejected { reason: format!("TR_KYC: Minimum level Enhanced required per {}", "SPK/BDDK (Capital Markets Board / Banking Regulation and Supervision Agency)"), jurisdiction: JURISDICTION_CODE.to_string(), }; } // 2. AML 阈值检查 if !Self::check_aml_threshold(tx) { return ValidationResult::Rejected { reason: format!("TR_AML: Transactions above {} USD require reporting to {}", AML_THRESHOLD_USD, "SPK/BDDK (Capital Markets Board / Banking Regulation and Supervision Agency)"), jurisdiction: JURISDICTION_CODE.to_string(), }; } // 3. 制裁名单检查 if !Self::check_sanctions(tx) { return ValidationResult::Rejected { reason: "TR_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: "TR_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 { "SPK/BDDK (Capital Markets Board / Banking Regulation and Supervision Agency)" } } #[cfg(test)] mod tests { use super::*; fn make_tx(kyc: KycLevel, amount: f64, anonymous: bool, aml: bool) -> TRTxContext { TRTxContext { 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_tr_valid_transaction() { let plugin = TRJurisdictionPlugin::new(); let tx = make_tx(KycLevel::Enhanced, 1000.0, false, false); assert!(matches!(plugin.validate(&tx), ValidationResult::Approved { .. })); } #[test] fn test_tr_kyc_insufficient() { let plugin = TRJurisdictionPlugin::new(); let tx = make_tx(KycLevel::None, 1000.0, false, false); assert!(matches!(plugin.validate(&tx), ValidationResult::Rejected { .. })); } #[test] fn test_tr_aml_threshold_exceeded_unreported() { let plugin = TRJurisdictionPlugin::new(); let tx = make_tx(KycLevel::Enhanced, 16000.0, false, false); assert!(matches!(plugin.validate(&tx), ValidationResult::Rejected { .. })); } #[test] fn test_tr_aml_threshold_reported() { let plugin = TRJurisdictionPlugin::new(); let tx = make_tx(KycLevel::Enhanced, 16000.0, false, true); assert!(matches!(plugin.validate(&tx), ValidationResult::Approved { .. })); } #[test] fn test_tr_anonymous_rejected() { let plugin = TRJurisdictionPlugin::new(); let tx = make_tx(KycLevel::Enhanced, 100.0, true, false); assert!(matches!(plugin.validate(&tx), ValidationResult::Rejected { .. })); } #[test] fn test_tr_jurisdiction_code() { let plugin = TRJurisdictionPlugin::new(); assert_eq!(plugin.jurisdiction_code(), "TR"); } #[test] fn test_tr_regulatory_authority() { let plugin = TRJurisdictionPlugin::new(); assert!(!plugin.regulatory_authority().is_empty()); } }