60 lines
2.3 KiB
Plaintext
60 lines
2.3 KiB
Plaintext
// NAC 宪法层辖区规则 — 巴拿马（Panama）
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// 监管机构：SBP（Superintendencia de Bancos de Panamá）
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// 关键法律：Ley 23 de 2015（反洗钱）& Decreto Ejecutivo 122 de 2021（数字资产）
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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（PA_SBP_CA）签名后直接生效，无需链上投票
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JURISDICTION PA {
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name: "巴拿马（Panama）"
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regulator: "SBP（Superintendencia de Bancos de Panamá）"
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key_law: "Ley 23 de 2015（反洗钱）& Decreto Ejecutivo 122 de 2021（数字资产）"
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ca_authority: "PA_SBP_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: ["数字资产", "代币", "股权", "债券"]
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// 禁止事项（直接生效，无需投票）
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prohibited_activities: ["未经SBP授权的数字资产业务", "匿名交易"]
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}
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CLAUSE PA_SBP_001 {
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jurisdiction: "PA"
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type: "COMPLIANCE_RULE"
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description: "数字资产业务须向SBP申请授权"
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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 PA_AML_001 {
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jurisdiction: "PA"
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type: "COMPLIANCE_RULE"
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description: "须符合巴拿马第23号法律（反洗钱/反恐融资）"
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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 PA_KYC_001 {
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jurisdiction: "PA"
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type: "COMPLIANCE_RULE"
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description: "KYC须核实客户身份，保留10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 PA_FATF_001 {
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jurisdiction: "PA"
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type: "COMPLIANCE_RULE"
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description: "须符合FATF建议（巴拿马已从灰名单移除）"
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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 PA_REPORT_001 {
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jurisdiction: "PA"
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type: "COMPLIANCE_RULE"
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description: "季度向SBP提交数字资产业务报告"
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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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