// SPDX-License-Identifier: MIT pragma solidity ^0.8.20; import "@openzeppelin/contracts/access/AccessControl.sol"; /** * @title LegallyCompliantBaseV2 * @notice Explicit-actor legal and audit metadata base for GRU c* V2 tokens. * @dev Replaces tx.origin-based attribution with explicit initiator/authorizer/executor fields. */ abstract contract LegallyCompliantBaseV2 is AccessControl { bytes32 public constant COMPLIANCE_ADMIN_ROLE = keccak256("COMPLIANCE_ADMIN_ROLE"); string public constant LEGAL_FRAMEWORK_VERSION = "2.1.0"; string public constant LEGAL_JURISDICTION = "International Private Law"; 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"; string public constant DISPUTE_RESOLUTION_MECHANISM = "ICC Arbitration (Paris)"; string public constant SERVICE_OF_PROCESS_ADDRESS = "0x0000000000000000000000000000000000000000"; 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"; 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"; string public constant INSTRUMENT_CLASSIFICATION = "Private Digital Instrument of Value Transfer"; string public constant TRANSFERABILITY_STATEMENT = "This instrument represents a transferable claim or value, subject to contract terms."; string public constant LEGAL_ENFORCEABILITY_STATEMENT = "Enforceable under private international law principles and ICC arbitration."; 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)."; 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."; 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); event CompliantOperationDeclared( bytes32 indexed operationType, address indexed initiator, address indexed authorizer, address executor, address from, address to, uint256 value, bytes32 reasonHash, bytes32 accountingRef, bytes32 messageCorrelationId, bytes32 legalReferenceHash ); constructor(address admin) { _grantRole(DEFAULT_ADMIN_ROLE, admin); _grantRole(COMPLIANCE_ADMIN_ROLE, admin); emit JurisdictionDeclared(LEGAL_JURISDICTION, block.timestamp); emit DisputeResolutionMechanismSet(DISPUTE_RESOLUTION_MECHANISM, block.timestamp); } function recordLegalNotice(string calldata message) external onlyRole(COMPLIANCE_ADMIN_ROLE) { emit LegalNotice(keccak256(abi.encodePacked(message, block.timestamp, address(this))), message, block.timestamp); } function _generateLegalReferenceHashV2( bytes32 operationType, address initiator, address authorizer, address executor, address from, address to, uint256 value, bytes32 reasonHash, bytes32 accountingRef, bytes32 messageCorrelationId, bytes32 additionalDataHash ) internal view returns (bytes32) { return keccak256( abi.encode( operationType, initiator, authorizer, executor, from, to, value, reasonHash, accountingRef, messageCorrelationId, additionalDataHash, block.chainid, address(this), LEGAL_FRAMEWORK_VERSION, LEGAL_JURISDICTION ) ); } function _recordCompliantOperation( bytes32 operationType, address initiator, address authorizer, address executor, address from, address to, uint256 value, bytes32 reasonHash, bytes32 accountingRef, bytes32 messageCorrelationId, bytes32 additionalDataHash ) internal returns (bytes32 legalReferenceHash) { legalReferenceHash = _generateLegalReferenceHashV2( operationType, initiator, authorizer, executor, from, to, value, reasonHash, accountingRef, messageCorrelationId, additionalDataHash ); emit CompliantOperationDeclared( operationType, initiator, authorizer, executor, from, to, value, reasonHash, accountingRef, messageCorrelationId, legalReferenceHash ); if (from != address(0) && to != address(0)) { emit ValueTransferDeclared(from, to, value, legalReferenceHash); } } }