T/LSFS 1.3-2021 Rural Revitalization Financial Service Station - Part 3: Management Standards

Scope

Main technical content: This standard takes into account the principles of scientificity, uniformity, practicality, and verifiability, and is formulated in strict accordance with the requirements of GB/T 1.1-2020. (1) It provides scientific planning and basic regulations for aspects such as file management, training management, daily inspections, monitoring, and prevention and control at rural revitalization financial service stations. (2) The provisions of this standard on personnel training, daily inspections, business prevention and control, and transaction detection are consistent with those of other standards, providing a guarantee for the operation of financial service stations. (3) Based on the practicality principle, the standard is based on the actual situation of Lishui City and the experience of previous special investigations, providing practical management methods and requirements to ensure the practicality of the standard. (4) In accordance with the principle of verifiability, it provides basic management requirements. Through the implementation of management norms, it ensures that the standard can be implemented.

Development Information

Same series standard

Related Standards