Beijing business signs up for dispatch (Song Yitong of reporter Meng Fanxia) on March 28, according to news of network of Central Bank official, a few days ago, the Central 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 " ) , the Central Bank concerns chief " announcement " in answer when the reporter asks, express, 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. Partial bank and pay orgnaization existence engage by special arrangement examine and verify of business door aptitude lax, register information truthless, address of installation of machines and tools and location of actual classics camping ground not agree with wait for a problem, partial machines and tools is moved even use outside machine condition, use the bank, disbursement that pays an orgnaization for illegal element the service is engaged in violating guilty activity to offer an opportunity that can be exploited to sbs advantage, also add public security office handle a case difficulty.
The new situation that in the light of network of telecommunication of current blow processing new-style illegal crime faces, new requirement and new case, " announcement " pay from perfect close hitch and mechanism of fast quick-freeze knot, reinforce account fact the name controls government, strengthen turn business of engage by special arrangement of Zhang management, aggrandizement door with accept terminal to publicize education management, extensively, fulfil responsibility, build firm banking industry to pay settle accounts safe line of defence further.
" announcement " strengthen an unit to pay account government further from tripartite face. It is to pay an orgnaization to be opened for the unit pay account ought to unit of strict examine and verify opens an account the authenticity that proves a file, integrality and add up to compasses sex, open an account applicant and open an account the consistency that proves file place belongs to a person, check to unit legal representative or controller open an account apiration, the job is recorded related keep. Pay an orgnaization to be able to be adopted face-to-face, the means such as video is checked to unit legal representative or controller open an account apiration, particular kind by pay orgnaization basis choice of client risk grade. 2 it is to ask to pay an orgnaization to pay account real name to make at the unit that put an amount is being completed by afore-mentioned requirements before June 30, 2019 fulfil a circumstance to check the work. 3 it is to ask to pay orgnaization basis grade of unit client risk, reasonable setting is dynamic adjust same unit all disbursement account remaining sum pays total quota. All to same unit pay account remaining sum to pay total amount undertakes limitative.
Right " announcement " the account that why should reinforce an unit to pay account government, the Central Bank says about chief introduction, 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.
" announcement " still took aggrandizement management step to business account behavior, specific in light of, " announcement " requirement, it is to build be opened legally and use account acceptance mechanism. Bank and when paying an orgnaization to open account for the client, ought to be in open an account agreement of requisition, service or open an account application information fills in the interface tells a client markedly rental, lend, sell, the relevant law responsibility that buys account and chasten measure. 2 it is to increase pair of business account to wait violate strength of compasses behavior chasten. Afore-mentioned controller emphasize, violate strength of compasses behavior chasten to increase pair of business account to wait further, rise violate plan cost, form strong awe to violating compasses act, " announcement " adjust chasten measure for " its pause inside 5 years business of range of ark of bank account blame, pay account all professional work, must not be its new open account " .
The Central Bank still points out about chief, " announcement " basically be aimed at telegraphic network new condition of new-style illegal crime and new issue, take step of specific aim management, in order to protect people property safety and legitimate rights and interests, the effect that pays an experience daily to social community is lesser. In the meantime, " announcement " requirement of a few works in executive process, if the unit pays account to open an account,the examine and verify, unit that put an amount pays account to be checked afresh, carry out be opened legally and use account acceptance mechanism to wait, unit and individual give related need cooperate.
Additional, central Bank clew, to ensure oneself capital safety, hope broad public can master telegraphic network gimmick of model of new-style illegal crime and answer measure, turn Zhang remittance note, know harm of business account society, information of aggrandizement individual finance protects consciousness. In daily life, should notice to had kept account of oneself Id, bank is mixed pay account, information of identity of appropriate protection individual, account information, finance hands in easy information to wait, ensure the privacy information such as oneself individual finance information does not suffer enroach on.
