Recently, chinese people bank was released " pay settle accounts management to be on guard about be being strengthened further new-style illegal crime concerns telegraphic network the announcement of item " (the following abbreviation " announcement " ) .
Red star news ever reported on March 28 " heavy pound! Individual ATM turns in real time Zhang arrives after Zhang asks compulsively 24 hours no longer "
On March 28, the setting that the Central Bank responded to this new rule to come on stage through its government website and adjust content. Why to adjust self-help ATM what pay close attention to quite in refer public to turn when Zhang government policy, the Central Bank expresses about chief, current, illegal element transferred the channel of bilk capital to produce very big change, a lot of bank appeals adjust self-help ATM to turn appropriately Zhang government policy, turn in order to satisfy normal client in real time Zhang demand.
The Central Bank expresses about chief, be on guard to increase blow telegraphic network is new-style strength of illegal crime job, in September 2016, the Central Bank came on stage to strengthen the provision that pays settle accounts government, obtained level sex result. But, the impetus that case of new-style illegal crime sends current and telegraphic network high still is done not have from go up at all get effective keep within limits, the bilk gimmick of new-style illegal crime, capital changes telegraphic network etc appeared new case and problem. For this, people bank considered to make " announcement " , pay from perfect close hitch and mechanism of fast quick-freeze knot, strengthen account real name to control government, strengthen turn business of engage by special arrangement of Zhang management, aggrandizement door with accept terminal management, extensive conduct propaganda education, fulfil responsibility to find out a mechanism etc.
This chief says, report of case of new-style illegal crime gives a large number of telegraphic networks, the account that capital of bilk of move of current and illegal element uses has from bank account to pay account, especially the trend that the unit pays account move. And partial blame bank pays an orgnaization to also be put in the unit to pay account real name examine and verify does not reach the designated position, use non-standard wait for a problem, easy be used by illegal element. For this, " announcement " strengthen an unit to pay account government further from tripartite face. The account that uses transaction especially diverts bilk fund, already made current and telegraphic network the outstanding issue in new-style illegal crime, be necessary to increase the pair of business account chasten strength that violates compasses act, the legal responsibility that makes the public understands account of illegal business, rental, lend reachs his to endanger a gender.
In speak of self-help ATM turning when the adjustment of Zhang government policy, afore-mentioned controller tell a reporter, 261 original language set, except turn to account of him person of the same trade outside Zhang, the individual turns through self-help ATM Zhang (ATM, contain other have access equipment of paragraph function self-help, similarly hereinafter) , hairpin deals with capital to turn after accepting 24 hours all right Zhang.
According to introducing, when this file comes on stage, telegraphic network is new-style close half victim is to be below the coax of illegal element in illegal crime, provide through self-help ATM turn to bilk account Zhang, and have again among them very big one part victim is be guided by illegal element below unwitting circumstance undertake Zhang is operated turning in the English interface that provides in self-help ATM. Be aimed at this one circumstance, to protect people property security, to redeem capital buy time, 261 literary grace took individual self-help ATM to provide turn Zhang capital arrives after 24 hours the provisionality measure of Zhang. Should stipulate effective block broke victim of illegal element coax to provide the criminality that turns capital into bilk account through self-help ATM. Meanwhile, this measure affected a client to use self-help ATM to turn normally on certain also level the client experience of Zhang.
This controller expresses, current, illegal element transferred the channel of bilk capital to produce very big change, have coax bilk amount through self-help ATM very few already. In the meantime, self-help ATM provides the bank to all be finished basically already transform, dealing with turn Chinese speech reminder increased in Zhang business, through character, label, play the setting such as the window prevent bilk to remind, interface of blame Chinese clew can turn to capital piece wait for core key field to offer Chinese to hint, prevent bilk function to promote considerably.
Here setting falls, a lot of bank appeals adjust self-help ATM to provide appropriately turn Zhang government policy, turn in order to satisfy normal client in real time Zhang demand. In give attention to two or morethings security and convenient on sexual foundation, be in business door of the Ministry of Public Security, " announcement " turn to self-help ATM Zhang government policy was made adjust appropriately, provide through self-help ATM namely when conducting business for the individual, can turning Zhang accepts an interface (contain foreign language interface) with Chinese date of indication chamberlain full name, Zhang is mixed turn the information such as Zhang amount (full name ought to desensitization is handled) , hint clearly Zhang arrives when this estate deal with concrete matters relating to work with Chinese, affirm by the client. Accord with afore-mentioned requirements, can carry out self-help ATM to provide no longer turn the regulation that Zhang goes to Zhang after 24 hours.
Yang Bin of red star journalist
The editor wraps Cheng Li
