Central Bank: Give full play to the joint efforts of payment and settlement, anti-money laundering, foreign exchange management and other departments to consolidate the comprehensive governance mechanism of the "capital chain"

Beijing Business Daily News (reporter, Liao Meng) December 1, the "People's Republic of China Anti-Telecom Network Fraud Law" came into effect, the central bank party committee member and deputy governor Zhang Qingsong issued a document saying that the telecommunications network fraud crime by the "personnel chain", "information chain", "technology chain", "capital chain" and other links and form an industrialization interest chain, the fight against its governance is an overall war, protracted war.

Zhang Qingsong said that the Banking Financial Institutions Group and non-bank payment institutions should strictly implement the suspension of new punishment personnel identified by the public security organs in accordance with the lawaccount openingMeasures such as restricting account functions. The Banking Financial Institution Group shall promptly report to the public security organs suspected card traffickers who open accounts at outlets. Continue to give full play to the joint efforts of payment and settlement, anti-money laundering, foreign exchange management and other departments to consolidate the comprehensive governance mechanism of the "capital chain". Clearing institutions shall promote the sharing of industry-related fraud information and typical cases, and improve the industry risk prevention and control capabilities.