cbdc:public:cbdc_omg:04_doc:15_common:48_natsec:start
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cbdc:public:cbdc_omg:04_doc:15_common:48_natsec:start [2022/05/17 20:44] nick |
cbdc:public:cbdc_omg:04_doc:15_common:48_natsec:start [2022/06/17 18:04] (current) terrance |
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| | [[cbdc:public:cbdc_omg:04_doc:15_common:start| Return to Common Elements]] | <WRAP> | | [[cbdc:public:cbdc_omg:04_doc:15_common:start| Return to Common Elements]] | <WRAP> | ||
| <html><b> | <html><b> | ||
| - | <a href="mailto:[email protected]?Subject=OMG CBDC Response: | + | <a href="mailto:[email protected]?Subject=OMG's CBDC WG Response: |
| 4.5 National Security Considerations | 4.5 National Security Considerations | ||
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| - | <nspages :cbdc:private:cbdc_omg:04_doc:15_common:48_natsec -tree -r -exclude -subns -pagesInNs -h1 -textNs=""> | + | <nspages :cbdc:public:cbdc_omg:04_doc:15_common:48_natsec -tree -r -exclude -subns -pagesInNs -h1 -textNs=""> |
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| <table securityReq> | <table securityReq> | ||
| - | <caption>Examples of **security** Desirements identified during the White Paper Analysis conducted by the OMG</caption> | + | <caption>Examples of **security** Desirements identified during the White Paper Analysis conducted by the OMG's CBDC WG</caption> |
| |< 100% 20% ->| | |< 100% 20% ->| | ||
| ^ Category ^ Desirements ^ | ^ Category ^ Desirements ^ | ||
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| [[cbdc:public:cbdc_omg:04_doc:15_common:48_natsec:start| Return to Top]] | [[cbdc:public:cbdc_omg:04_doc:15_common:48_natsec:start| Return to Top]] | ||
| - | The "desirements" specified in [[https://www.omgwiki.org/CBDC/doku.php?id=cbdc:private:cbdc_omg:15_summary:start&do=edit | White Paper]] and identified by the [[https://www.omgwiki.org/CBDC/doku.php?id=cbdc:private:cbdc_omg:15_summary:start | OMG's White Paper Analysis]] as **Security Issues** are listed in Table {{ref>securityReqDiscussion}}. | + | The "desirements" specified in [[https://www.omgwiki.org/CBDC/doku.php?id=cbdc:public:cbdc_omg:15_summary:start&do=edit | White Paper]] and identified by the [[https://www.omgwiki.org/CBDC/doku.php?id=cbdc:public:cbdc_omg:15_summary:start | OMG's CBDC WG White Paper Analysis]] as **Security Issues** are listed in Table {{ref>securityReqDiscussion}}. |
| <table securityReqDiscussion> | <table securityReqDiscussion> | ||
| Line 119: | Line 119: | ||
| <figure> | <figure> | ||
| - | {{ :cbdc:private:cbdc_omg:04_doc:15_common:48_natsec:layers_of_security.png?400 |}} | + | {{ :cbdc:public:cbdc_omg:04_doc:15_common:48_natsec:layers_of_security.png?400 |}} |
| <caption>The layers of Security.</caption> | <caption>The layers of Security.</caption> | ||
| </figure> | </figure> | ||
| Line 170: | Line 170: | ||
| ** 4. Legal Frameworks: ** | ** 4. Legal Frameworks: ** | ||
| There are already legal frameworks in place to handle: | There are already legal frameworks in place to handle: | ||
| - | : a. [[https://www.omgwiki.org/CBDC/doku.php?id=cbdc:private:cbdc_omg:04_doc:15_common:45_privacy:start | National Privacy Considerations]] | + | : a. [[https://www.omgwiki.org/CBDC/doku.php?id=cbdc:public:cbdc_omg:04_doc:15_common:45_privacy:start | National Privacy Considerations]] |
| - | : b. [[https://www.omgwiki.org/CBDC/doku.php?id=cbdc:private:cbdc_omg:04_doc:15_common:48_natsec:start | National Security Considerations]] | + | : b. [[https://www.omgwiki.org/CBDC/doku.php?id=cbdc:public:cbdc_omg:04_doc:15_common:48_natsec:start | National Security Considerations]] |
| Although these frameworks were developed without a CBDC, they already //"comply with the United States are subject to robust rules"// and are continuously being reviewed, updated, and amended based on new information obtained from the field. As part of this process, these frameworks need to add to the existing frameworks rather than created new frameworks. | Although these frameworks were developed without a CBDC, they already //"comply with the United States are subject to robust rules"// and are continuously being reviewed, updated, and amended based on new information obtained from the field. As part of this process, these frameworks need to add to the existing frameworks rather than created new frameworks. | ||
| Line 178: | Line 178: | ||
| There are two areas within the existing legal frameworks covering Illicit transactions: | There are two areas within the existing legal frameworks covering Illicit transactions: | ||
| - | : a. [[https://www.omgwiki.org/CBDC/doku.php?id=cbdc:private:cbdc_omg:04_doc:15_common:48_natsec:40_launder | Money Laundering]] | + | : a. [[https://www.omgwiki.org/CBDC/doku.php?id=cbdc:public:cbdc_omg:04_doc:15_common:48_natsec:40_launder | Money Laundering]] |
| - | : b. [[https://www.omgwiki.org/CBDC/doku.php?id=cbdc:private:cbdc_omg:04_doc:15_common:48_natsec:30_corrupt | Corruption ]] | + | : b. [[https://www.omgwiki.org/CBDC/doku.php?id=cbdc:public:cbdc_omg:04_doc:15_common:48_natsec:30_corrupt | Corruption ]] |
| Although these frameworks were developed without a CBDC, they already //"comply with the United States are subject to robust rules"// and are continuously being reviewed, updated, and amended based on new information obtained from the field. As part of this process, these frameworks need to add to the existing frameworks rather than created new frameworks. | Although these frameworks were developed without a CBDC, they already //"comply with the United States are subject to robust rules"// and are continuously being reviewed, updated, and amended based on new information obtained from the field. As part of this process, these frameworks need to add to the existing frameworks rather than created new frameworks. | ||
| Line 195: | Line 195: | ||
| </WRAP>|<WRAP> | </WRAP>|<WRAP> | ||
| ** 1. Money Laundering: ** | ** 1. Money Laundering: ** | ||
| - | There are roughly **''11''** Laws and Regulations in the U.S. covering [[cbdc:public:cbdc_omg:04_doc:15_common:48_natsec:40_launder]] that have taken years to create, usually in response to known or discovered Money Laundering schemes that are continuing to evolve. In many ways, it is an //"Arms Race"//. The people with a need to launder money keep developing new ways around existing rules, requiring the government to create new rules. | + | There are roughly **''11''** Laws and Regulations in the U.S. covering [[cbdc:public:cbdc_omg:04_doc:15_common:48_natsec:40_launder]] that took years to create, usually in response to known or discovered Money Laundering schemes that are continuing to evolve. In many ways, it is an //"Arms Race"//. The people with a need to launder money keep developing new ways around existing rules, requiring the government to create new rules. |
| The CBDC must at least start from the same place as the existing systems with as many of the rules in place as possible in order to prevent the entire system from imploding. It also needs to assess the current sets of Laws and Regulations to determine if there are required updates or amendments that need to be made before the CBDC can "go live". | The CBDC must at least start from the same place as the existing systems with as many of the rules in place as possible in order to prevent the entire system from imploding. It also needs to assess the current sets of Laws and Regulations to determine if there are required updates or amendments that need to be made before the CBDC can "go live". | ||
cbdc/public/cbdc_omg/04_doc/15_common/48_natsec/start.1652834650.txt.gz · Last modified: 2022/05/17 20:44 by nick
