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proxmox/docs/04-configuration/mifos-omnl-central-bank/INDONESIA_TRANSMISSION_READINESS_CHECKLIST.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

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documentId, settlementRef, version
documentId settlementRef version
INDONESIA-TRANSMISSION-READINESS HYBX-BATCH-001 2.0

Transmission Readiness Checklist

Operator end-to-end: HYBX_BATCH_001_OPERATOR_CHECKLIST.md

1. Pre-flight

  • transaction-package-HYBX-BATCH-001.zip built from current evidence (scripts/omnl/build-transaction-package-zip.sh)
  • python3 scripts/omnl/verify-transaction-package-commitment.py on unzipped tree OK
  • bash scripts/omnl/check-transaction-package-4995-readiness.sh (structural) OK
  • omnl_transaction_package_snapshot.json present — for 4.995 must be live-api (run omnl-transaction-package-snapshot.sh)

2. 4.995 regulatory gate (submission)

  • Appendix/INDONESIA_REGULATORY_REFERENCES_ANNEX.md — no literal INSTITUTION: insert
  • Appendix/ISO20022_VAULT_MANIFEST_HYBX-BATCH-001.json — real sha256 / vault paths (no REPLACE_)
  • Appendix/AML_PPATK_EVIDENCE_SCHEDULE_HYBX-BATCH-001.md — §6 certification complete
  • BI / MoF / OJK bridge memos signed per INDONESIA_PACKAGE_4_995_EVIDENCE_STANDARD.md
  • Counsel memo + audit report hashes in INSTITUTIONAL_PACKAGE_SCORE_ATTESTATION_4_995.json
  • bash scripts/omnl/check-transaction-package-4995-readiness.sh --strict <unzipped-root> exit 0

3. Triple-check (operations / compliance / legal)

  1. Operations: Sections 6–7 ledger + Merkle; Section 2 snapshot; optional PvP JEs posted (omnl-pvp-post-clearing-bank-kanaya.sh)
  2. Compliance: Sections 12–14; PPATK schedule; regulatory annex
  3. Final sign-off: Cover letter + SUBREG + QES/TSA if policy requires

4. Transmission

  • Encrypt per institution standard
  • Record hash of final zip in SUBREG
  • Retain audit trail 10+ years
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