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proxmox/docs/04-configuration/mifos-omnl-central-bank/INDONESIA_CENTRAL_BANK_SUBMISSION_BINDER.md
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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

1.3 KiB

documentId, settlementRef, beneficiaryOfficeId, jurisdictionsReview, version, valueDate
documentId settlementRef beneficiaryOfficeId jurisdictionsReview version valueDate
INDONESIA-CENTRAL-BANK-SUBMISSION-BINDER HYBX-BATCH-001 22
ID-BI
ID-MoF
ID-PPATK-as-applicable
1.0 2026-03-17

Central Bank Submission Binder — Structure and Conventions

1. Purpose

Defines the six-volume digital binder used for Indonesia regulatory submission for HYBX-BATCH-001 (Bank Kanaya, Office 22, USD 1B).

2. Volume layout

  • Volume A: Institutional + account evidence
  • Volume B: Payment path + messages
  • Volume C: Clearing + ledger + Merkle
  • Volume D: Execution + balances
  • Volume E: Compliance + timeline + finality
  • Volume F: Independent verification

3. Naming

  • Batch: HYBX-BATCH-001
  • Exhibits: suffix _HYBX-BATCH-001.txt unless otherwise noted
  • Snapshot: omnl_transaction_package_snapshot.json in Section 2

4. Build

From repo root:

bash scripts/omnl/build-transaction-package-zip.sh

Optional: EVIDENCE_GENERATED_AT_UTC, TSA_URL, QES_SIGN_CERT/QES_SIGN_KEY — see scripts/omnl/README.md.

5. Authority

Operational truth for OMNL postings: Fineract tenant + journal entries referenced in Appendix runbooks. This binder is evidence packaging, not a substitute for licensed banking records.