// SPDX-License-Identifier: MIT pragma solidity ^0.8.19; import "@openzeppelin/contracts/access/AccessControl.sol"; import "@openzeppelin/contracts/utils/Strings.sol"; /** * @title LegallyCompliantBase * @notice Base contract for all legally compliant value transfer instruments * @dev Provides legal framework declarations, ISO standards compliance, ICC compliance, * and exemption declarations for Travel Rules and regulatory compliance */ abstract contract LegallyCompliantBase is AccessControl { using Strings for uint256; // Legal Framework Version string public constant LEGAL_FRAMEWORK_VERSION = "1.1.0"; // Legal Jurisdiction string public constant LEGAL_JURISDICTION = "International Private Law"; // Umbrella SMOM international legal basis (repo-relative paths for off-chain registry) string public constant ECOSYSTEM_LEGAL_BASIS_VERSION = "1.13.0"; string public constant ECOSYSTEM_LEGAL_BASIS_REGISTRY = "HOSPITALLERS/legal/config/smom-international-legal-basis.v1.json"; string public constant ECOSYSTEM_LEGAL_BASIS_DOC = "HOSPITALLERS/legal/docs/SMOM_INTERNATIONAL_LEGAL_PERSONALITY_AND_ECOSYSTEM_BASIS.md"; string public constant SOVEREIGN_AUTHORITY = "Sovereign Military Order of Malta"; // Dispute Resolution string public constant DISPUTE_RESOLUTION_MECHANISM = "ICC Arbitration (Paris)"; // Service of Process Address string public constant SERVICE_OF_PROCESS_ADDRESS = "0x0000000000000000000000000000000000000000"; // ISO Standards Compliance string public constant ISO_20022_COMPLIANCE = "ISO 20022 (Financial Messaging) - Supported via ISO20022Router"; string public constant ISO_27001_COMPLIANCE = "ISO 27001 (Information Security) - Architectural Compliance"; string public constant ISO_3166_COMPLIANCE = "ISO 3166 (Country Codes) - Supported"; string public constant ISO_8601_COMPLIANCE = "ISO 8601 (Timestamps) - Supported"; string public constant ISO_4217_COMPLIANCE = "ISO 4217 (Currency Codes) - Supported"; // ICC Compliance string public constant ICC_UNIFORM_RULES_COMPLIANCE = "ICC Uniform Rules for Demand Guarantees (URDG 758) - Applicable by reference"; string public constant ICC_ARBITRATION_SUPPORT = "ICC Arbitration Rules - Supported for dispute resolution"; string public constant ICC_TRADE_TERMS_COMPLIANCE = "Incoterms 2020 - Applicable by reference"; // Instrument Classification string public constant INSTRUMENT_CLASSIFICATION = "Private Digital Instrument of Value Transfer"; // Transferability Statement string public constant TRANSFERABILITY_STATEMENT = "This instrument represents a transferable claim or value, subject to contract terms."; // Legal Enforceability string public constant LEGAL_ENFORCEABILITY_STATEMENT = "Enforceable under private international law principles and ICC arbitration."; // Travel Rules Exemption string public constant TRAVEL_RULE_EXEMPTION_STATEMENT = "This contract is designed for private, peer-to-peer value transfer and is not intended to facilitate transactions subject to FATF Travel Rule (e.g., not a VASP, no originator/beneficiary data collection, no transaction monitoring, no reporting)."; // Regulatory Exemption string public constant REGULATORY_EXEMPTION_STATEMENT = "This contract is not intended to be a money transmission service, payment service, or regulated financial instrument. It operates as a private instrument of value transfer between consenting parties."; // Events event LegalNotice(bytes32 indexed noticeHash, string message, uint256 timestamp); event ValueTransferDeclared( address indexed from, address indexed to, uint256 value, bytes32 legalReferenceHash ); event JurisdictionDeclared(string jurisdiction, uint256 timestamp); event DisputeResolutionMechanismSet(string mechanism, uint256 timestamp); /** * @notice Constructor * @param admin Address that will receive DEFAULT_ADMIN_ROLE */ constructor(address admin) { _grantRole(DEFAULT_ADMIN_ROLE, admin); emit JurisdictionDeclared(LEGAL_JURISDICTION, block.timestamp); emit DisputeResolutionMechanismSet(DISPUTE_RESOLUTION_MECHANISM, block.timestamp); } /** * @notice Record a legal notice * @param message The legal notice message */ function recordLegalNotice(string calldata message) external onlyRole(DEFAULT_ADMIN_ROLE) { emit LegalNotice( keccak256(abi.encodePacked(message, block.timestamp)), message, block.timestamp ); } /** * @notice Generate a legal reference hash for a value transfer * @param from Source address * @param to Destination address * @param value Transfer amount * @param additionalData Additional data for the transfer * @return legalReferenceHash The generated legal reference hash */ function _generateLegalReferenceHash( address from, address to, uint256 value, bytes memory additionalData ) internal view returns (bytes32) { return keccak256(abi.encodePacked( block.timestamp, block.number, tx.origin, from, to, value, additionalData, LEGAL_FRAMEWORK_VERSION, LEGAL_JURISDICTION )); } /** * @notice Emit a compliant value transfer event * @param from Source address * @param to Destination address * @param value Transfer amount * @param legalReference Legal reference string * @param iso20022MessageId ISO 20022 message ID (if applicable) */ function _emitCompliantValueTransfer( address from, address to, uint256 value, string memory legalReference, bytes32 iso20022MessageId ) internal { bytes32 legalRefHash = _generateLegalReferenceHash( from, to, value, abi.encodePacked(legalReference, iso20022MessageId) ); emit ValueTransferDeclared(from, to, value, legalRefHash); } }