GB 16999-1997
Replaced
JR/T 0353-2026
Active
Industry standards-Financial
JR/T 0353-2026 Anti-money Laundering Data Collection and Monitoring Terminology
JR/T 0353-2026 Anti-money Laundering Data Collection and Monitoring Terminology
Basic Information
Standard Code:
JR/T 0353-2026
Standard Type:
Industry standards
Standard Status:
Active
is_force_gb:
no
CCS Name:
Finance, insurance
ICS Name:
Financial services, banking, monetary systems, and insurance
Publish Date:
2026-01-14
Implement Date:
2026-01-14
Publisher:
中国人民银行
Development Information
Drafting Units:
Drafting Persons:
Related Standards
GB/T 20543-2006
Replaced
GB/T 20543-2006 Banking and related financial services—International bank account number(IBAN)
GB/T 20545-2006
Abolished
GB/T 20545-2006 Banking and related financial services—Information interchange—Collection instruction form
GB/T 20546-2006
Abolished
GB/T 20546-2006 Banking and related financial services—Information interchange—Documentary credit form
GB/T 15948.1-2007
Abolished
GB/T 15948.1-2007 Bank telecommunication—Funds transfer messages—Part 1:Vocabulary and universal set of data segments and data elements for electronic funds transfer messages
GB/T 21076-2007
Replaced