T/KLMYJRXH 01-2023 Active
T/KLMYJRXH 01-2023 Implementation Guide for the Back-to-Back Accountability Review and Chasing Punishment of Xinjiang Bank Organ's Efforts to Combat New Forms of Telecom and Internet-based Illegal Crimes
Abstract
Main technical content: This guideline defines the mechanisms for tracing and holding accountable suspicious accounts and accounts involved in criminal cases in the Karamay jurisdiction. The aim is to incorporate risks and omissions arising from the opening and use of bank accounts into the accountability system, improve the post-event management of suspicious and involved accounts, and through strengthening assessment and accountability, force responsibilities to be implemented at the individual level and promote the normalization of accountability work. This will comprehensively improve the quality and efficiency of preventing and combating new types of telecom and cybercrimes in the Karamay jurisdiction, promote the healthy and stable development of the local economy and finance, and enhance the level of payment services.
General Product Information
| Document Type | Group standards |
|---|---|
| Standard Status | Active |
| Standard Code | T/KLMYJRXH 01-2023 |
| ICS | Terminology (principles and coordination and cooperation) |
| Implement Date | 2023-10-19 |