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- Add OMNL/CBK Indonesia submission and audit binder docs, manifests, attestations - Add scripts/omnl transaction-package pipeline, LEI/PvP helpers, jq/lib fixtures - Update entity master data, MASTER_INDEX, TODOS, dbis-rail docs and rulebook - Add proof_package/regulatory skeleton and transaction package zip + snapshot JSON - validate-omnl-rail workflow, forge-verification-proxy tweak, .gitignore hygiene - Bump smom-dbis-138 (cronos verify docs/scripts) and explorer-monorepo (SPA + env report) Made-with: Cursor
OMNL Central Bank Configuration (Master Plan 2)
Configuration documentation for Apache Fineract + Mifos X as the OMNL (Organisation Mondiale du Numérique) Central Bank core ledger and monetary operations platform. Aligned with the OMNL/Shamrayan Detail Sheet and Master Plan 2 scope.
Entity and scope
- System owner / ledger authority: OMNL (Organisation Mondiale du Numérique L.P.B.C.).
- Deployment: VMID 5800 (192.168.11.85), mifos.d-bis.org.
- Scope: General Ledger (GL), currencies and special units (GRU, SDR, XAU), money supply layers (M00, M0, M1), FX and revaluation, regulatory reporting dimensions, audit trail.
Documents in this folder
| Document | Description |
|---|---|
| README.md | This overview. |
| MIGRATION_AND_LEDGER_ALLOCATION_MEMORANDUM.md | Migration & ledger allocation — Opening balance, Treasury Denomination Conversion (Option A), client registry, T-001–T-001B–T-008; compliance summary (§8.5). |
| LEDGER_ALLOCATION_GL_MAPPING.md | GL mapping and implementation — Memo GL codes (1000, 1050, 2000, 2100, 3000) to Fineract; journal entry posting. |
| OMNL_JOURNAL_LEDGER_MATRIX.md | Journal/ledger matrix — Head Office + all entities; full GL; IPSAS compliance; API posting to OMNL Hybx. Machine-readable omnl-journal-matrix.json. |
| LEDGER_ALLOCATION_POSTING_RUNBOOK.md | One-page runbook — Pre-posting checklist, journal entry table, post-posting reconciliation, sign-off and audit. |
| FINERACT_API_REFERENCE.md | Fineract REST API for currency, GL, exchange rates; GRU/SDR/XAU support. |
| CHART_OF_ACCOUNTS.md | OMNL CoA structure, account codes, M00/M0/M1 mapping. |
| CURRENCY_AND_UNITS.md | ISO-4217 plus GRU, SDR, XAU, XAG and rounding/tradability. |
| FX_AND_VALUATION.md | XAU triangulation, rate matrix, revaluation, unrealized/realized accounts. |
| REGULATORY_AND_REPORTING.md | Monetary aggregates, reserve adequacy, FX limits, audit. |
| POST_DEPLOYMENT_VALIDATION_CHECKLIST.md | Post-deployment validation and sign-off. |
| SAMAMA_OFFICE_AND_5B_M1_TRANSFER.md | Samama Group LLC (Azerbaijan) — Create office and transfer 5B USD M1 from Head Office (Phase C interoffice pattern). Script: scripts/omnl/omnl-office-create-samama.sh. |
| OMNL_OFFICES_POPULATE.md | Populate entities as Offices (2–19 from OMNL_ENTITY_MASTER_DATA.json); remove as clients. |
| OMNL_PHASE_C_INTEROFFICE_DUE_TO_DUE_FROM.md | Phase C interoffice (1410/2410/2100); T-Samama 5B. |
| OPERATING_RAILS.md | Controls + reconciliation: Journal schema, guardrails, closures, idempotency, resolve_ids, audit packet, reversal, maker-checker, monitoring, CI. |
| OFFICE_20_AUDIT_PACKET.md | Office 20 audit packet layout (snapshot, computed_balances, recent JEs, manifest). |
| OFFICE_20_DR_RUNBOOK.md | Disaster recovery: backups, reversal by referenceNumber, recovery steps. |
| OMNL_PRODUCT_NAMESPACE_OFFICE20.md | Product naming and accounting convention for Office 20 (B/C readiness). |
| OFFICE_2_SHAMRAYAN_RUNBOOK.md | Office 2 (Shamrayan Enterprises) — Funding tranche Rail B (HO → Office 2), audit, closure, artifact packaging, upload; P2P settlement pointer. |
| CRUNCHYGALAXY_OFFICE_AND_1B_FUNDING.md | Crunchygalaxy (Office 21) — Create office + 1.0B M1 funding (Rail B), audit, closure, packaging, upload. |
| P2P_SETTLEMENT_CRUNCHYGALAXY_RAIL.md | P2P banking rail: HYBX → CrunchyGalaxy settlement (request/response/capture, mirror entry, close package). |
| OMNL_OFFICE_ADDRESS_BOOK.md | Address book: Per-office API Banking Rail instructions and secrets reference (vault path only; no secrets in repo). |
| OMNL_OFFICE_MASTER_RUNBOOK_INDEX.md | Master Runbook index: Every office has one Master Runbook and optional sub-runbooks (funding, P2P, audit, DR, upload). |
| BANK_KANAYA_OFFICE_RUNBOOK.md | Bank Kanaya (OMNL office 22) — HYBX-BATCH-001 beneficiary; create office: omnl-office-create-bank-kanaya.sh; PvP JEs: omnl-pvp-post-clearing-bank-kanaya.sh. |
| INDONESIA_MASTER_PROOF_MANIFEST.md | Indonesia submission — Master proof manifest for BI/MoF package (HYBX-BATCH-001). |
| INDONESIA_CENTRAL_BANK_SUBMISSION_BINDER.md | Six-volume binder structure; build via scripts/omnl/build-transaction-package-zip.sh. |
| INDONESIA_SAMPLE_COVER_AND_TOC.md | Transmission-ready cover letter + master TOC (metadata in YAML front matter). |
| OMNL_API_TRANSACTION_PACKAGE.md | omnl_transaction_package_snapshot.json for regulator Section 2. |
| PvP_MULTILATERAL_NET_SETTLEMENT_BANK_KANAYA.md | PvP / multilateral net narrative for Bank Kanaya batch. |
| INDONESIA_PACKAGE_4_995_EVIDENCE_STANDARD.md | 4.995 per-category evidence standard + honesty clause. |
| INDONESIA_SUBMISSION_PACKAGE_GRADE_AND_SCORECARD.md | Scorecard; targets 4.995 per row (not 5.0). |
| HYBX_BATCH_001_OPERATOR_CHECKLIST.md | End-to-end operator checklist — Fineract, zip build, verify, 4.995 strict, transmission. |
| OMNL_BANKING_DIRECTORS_AND_LEI.md | OMNL LEI + directors/officers roster; links lei.info/98450070C57395F6B906. |
Scripts
Idempotent configuration scripts live in scripts/mifos/central-bank-config/. Run in order: setup-currencies.sh → setup-coa.sh → setup-fx-revaluation.sh → validate-config.sh.
Governance
Configurations are deterministic, auditable, and suitable for sovereign, regulatory, and institutional review. Shamrayan Enterprises is an authorized client (ISS, S2S) within defined access constraints.