60 lines
2.3 KiB
Plaintext
60 lines
2.3 KiB
Plaintext
// NAC 宪法层辖区规则 — 毛里求斯（Mauritius）
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// 监管机构：FSC（Financial Services Commission Mauritius）
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// 关键法律：Virtual Asset and Initial Token Offering Services Act 2021（VAITOS）
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// 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
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// 生效方式：辖区授权CA（MU_FSC_CA）签名后直接生效，无需链上投票
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JURISDICTION MU {
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name: "毛里求斯（Mauritius）"
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regulator: "FSC（Financial Services Commission Mauritius）"
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key_law: "Virtual Asset and Initial Token Offering Services Act 2021（VAITOS）"
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ca_authority: "MU_FSC_CA"
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tier: "TIER_2"
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// 支持的资产类型
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supported_asset_types: ["虚拟资产", "代币", "基金份额", "债券", "股权"]
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// 禁止事项（直接生效，无需投票）
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prohibited_activities: ["未持VAITOS牌照的虚拟资产服务", "匿名交易"]
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}
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CLAUSE MU_VAITOS_001 {
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jurisdiction: "MU"
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type: "COMPLIANCE_RULE"
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description: "虚拟资产服务须向FSC申请VAITOS牌照"
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enforcement: "CA_SIGNED" // 辖区授权CA签名后直接生效，无需链上投票（约法即是治法）
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effective_immediately: true
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}
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CLAUSE MU_AML_001 {
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jurisdiction: "MU"
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type: "COMPLIANCE_RULE"
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description: "须符合毛里求斯反洗钱法规（FIAMLA 2002）"
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enforcement: "CA_SIGNED" // 辖区授权CA签名后直接生效，无需链上投票（约法即是治法）
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effective_immediately: true
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}
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CLAUSE MU_KYC_001 {
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jurisdiction: "MU"
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type: "COMPLIANCE_RULE"
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description: "KYC须核实客户身份，保留7年记录"
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enforcement: "CA_SIGNED" // 辖区授权CA签名后直接生效，无需链上投票（约法即是治法）
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effective_immediately: true
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}
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CLAUSE MU_AFRICA_001 {
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jurisdiction: "MU"
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type: "COMPLIANCE_RULE"
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description: "跨非洲辖区交易须符合非洲联盟数字资产框架"
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enforcement: "CA_SIGNED" // 辖区授权CA签名后直接生效，无需链上投票（约法即是治法）
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effective_immediately: true
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}
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CLAUSE MU_REPORT_001 {
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jurisdiction: "MU"
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type: "COMPLIANCE_RULE"
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description: "年度向FSC提交VAITOS合规报告"
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enforcement: "CA_SIGNED" // 辖区授权CA签名后直接生效，无需链上投票（约法即是治法）
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effective_immediately: true
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}
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