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feat(omnl): HYBX-BATCH-001 package, rail scripts, regulatory docs, CI

- 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

2026-03-24 18:11:36 -07:00

1.5 KiB

Raw Blame History

documentId, settlementRef, beneficiaryOfficeId, targetScore, version

documentId	settlementRef	beneficiaryOfficeId	targetScore	version
AML-PPATK-EVIDENCE-HYBX-BATCH-001	HYBX-BATCH-001	22	4.995	1.0

AML / PPATK Evidence Schedule — HYBX-BATCH-001

1. Risk classification

Factor	Assessment	Owner
Jurisdiction (beneficiary)	Indonesia	Compliance
Amount	USD 1,000,000,000.00	Compliance
Product	Cross-border settlement / OMNL ledger	Compliance
Risk rating	INSTITUTION TO COMPLETE	MLRO

2. Sanctions screening

List / vendor	Scope	Batch ref	Result	Evidence ref (SUBREG)
(e.g. OFAC / UN / local)	Parties + banks	HYBX-BATCH-001	COMPLETE

3. PEP exposure

Party	PEP flag	Rationale	Approver
(complete)	Y/N

4. STR / suspicious reporting

Jurisdiction	Filed?	Reference or nil justification	Approver + date
Indonesia / PPATK		No STR — documented rationale OR STR ref

5. Record retention

Retention period: ≥ 10 years (or stricter policy). Storage: SUBREG + archive id _____.

6. Certification (required for 4.995)

I certify §§1–5 are complete and accurate for HYBX-BATCH-001.

Role	Name	Date (UTC)
MLRO / Compliance lead
Second line (if required)

1.5 KiB Raw Blame History Unescape Escape