Files
hermes-brain/ideas/compliance/un-cefact.org
Hermes cc3976fb7f ideas: editorial sweep — atomization, interlinking, restructuring
- Split competitive-analysis-2026-05.org → TOC + 9 competitor files in
  ideas/competitors/. Dropped date from filename. All competitor UUIDs
  generated, TOC keeps original UUID for backlink continuity.
- Deleted passepartout-economics.org archive (replaced by 27-node KB).
- Inlined 5 'See also' blocks into natural prose (compliance-index,
  first-mover-window, revenue-table, orders-of-magnitude-time,
  native-org-knowledge-base).
- Linked 7 orphan compliance pages back to compliance index + finished
  truncated sentences.
- Linked all 14 Agora requirement docs from topic-relevant pages
  (identity→lisp-machine-security, infrastructure→compute-marketplace,
  social-space→growth-strategy, exchange→agora-contracts, etc.).
- Linked ai-industry-impact from investment-thesis, sufficiency-flip,
  verification-appliance, effects-growth-flywheel (up from 1 to 10+ pages).
- Fixed CREATED timestamps to use git commit dates instead of today.
- Made all links absolute from root (no port inheritance).
- Removed stale agora/docs/ duplicate content.
2026-05-24 16:25:55 +00:00

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Org Mode

:PROPERTIES:
:ID: 6a5884c8-e9b5-477e-bbf6-aa9ffd967739
:ID: auto-un-cefact
:CREATED: [2026-05-23 Sat]
:END:
#+title: UN/CEFACT (United Nations Centre for Trade Facilitation and Electronic Business)
#+filetags: :passepartout:compliance:framework:un:
EU, UK, Japan, Australia, Canada (2024), Brazil, India, South Korea, and most
of Asia and Africa. The US (GAAP) is the major holdout.
Why it matters: [[id:fc736aec-ef53-4759-9787-62bc8deea2e7][IFRS]] 17 and IFRS 9 are algorithmically complex rule sets.
Getting an actuarial model or credit loss calculation wrong is a financial
reporting error. The gate stack's ACL2 prover can verify that the calculation
implementations match the standard's mathematical requirements. First-mover
advantage: IFRS 17 was the largest accounting change in a decade. Implementation
was a crisis for insurers. The next wave (IFRS 18, sustainability disclosures
via ISSB) is coming. A verified IFRS gate package is a unique value proposition.
** UN/CEFACT (UN Centre for Trade Facilitation and Electronic Business)
UN standards for electronic data interchange (EDI), trade facilitation, and
cross-border data exchange. Key standards: UN/EDIFACT (trade data), Core
Component Library (CCL), Multi-Modal Transport Reference Data Model. Basis
for WTO Trade Facilitation Agreement compliance.
Who must comply: Customs authorities, logistics providers, trade finance banks,
exporters/importers in 170+ WTO member countries.
Why it matters: Cross-border trade data exchange is rule-intensive (tariff
classification, rules of origin, customs valuation, sanitary/phytosanitary
requirements). The gate stack can encode trade compliance rules and prove that
every cross-border data exchange satisfies the applicable regulation. First-mover
advantage: trade compliance is a $15B market dominated by legacy SAP/Oracle
modules and customs brokerages. None use verification.