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GA/T 1269.13-2015 English PDF

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US$209.00 · In stock
Delivery: <= 3 days. True-PDF full-copy in English will be manually translated and delivered via email.
GA/T 1269.13-2015: Economic crime case information data items. Part 13: Bank information

Standard ID	USD	BUY PDF	Lead-Days	Standard Title (Description)	Status
GA/T 1269.13-2015	209	Add to Cart	3 days	Economic crime case information data items. Part 13: Bank information

Similar standards

GB/T 37230 GA/T 1255 GB 13954 GA/T 1269.11 GA/T 1269.1 GA/T 1269.10

Basic data

Standard ID: GA/T 1269.13-2015 (GA/T1269.13-2015)
Description (Translated English): Economic crime case information data items. Part 13: Bank information
Sector / Industry: Public Security (Police) Industry Standard (Recommended)
Classification of Chinese Standard: A90
Classification of International Standard: 35.040
Word Count Estimation: 6,634
Date of Issue: 2015-08-13
Date of Implementation: 2015-08-13
Quoted Standard: GA/T 543.1; GA/T 543.2; GA/T 543.3; GA/T 543.4; GA/T 543.5; GA/T 543.6; GA/T 543.7; GA/T 1054.1; GA/T 1054.2
Regulation (derived from): Notice on Publication of Public Safety Industry Standard (Year 2015); Industry Standard Record Announcement No. 2016 (No. 197)
Issuing agency(ies): Ministry of Public Security
Summary: This standard specifies the bank information items of economic crime cases. This standard is applicable to the construction, application and management of public security informatization.

GA/T 1269.13-2015: Economic crime case information data items. Part 13: Bank information

---This is a DRAFT version for illustration, not a final translation. Full copy of true-PDF in English version (including equations, symbols, images, flow-chart, tables, and figures etc.) will be manually/carefully translated upon your order.
Economic crime case information data items.Part 13. Bank information ICS 35.040 A90 People's Republic of China Public Security Industry Standards Economic Crime Information items Part 13. Bank Information Part 13. Bankinformation Issued on. 2015-08-13 2015-08-13 implementation People's Republic of China Ministry of Public Security

Foreword

GA/T 1269 "Economic Crime information items" is divided into 14 parts. --- Part 1. Basic case information; --- Part 2. informant information; --- Part 3. Victim Information; --- Part 4. suspect information; --- Part 5. murder, incidence, the reporting unit information; --- Part 6. suspect unit information; --- Part 7. documentary evidence information; --- Part 8. information involved; --- Part 9. business registration information; --- Part 10. tax information; --- Part 11. tax information; --- Part 12. Organization of information; --- Part 13. bank information; --- Part 14. logistics information. This section GA/T 1269 Part 13. This section drafted in accordance with GB/T 1.1-2009 given rules. This part is proposed by the Ministry of Public Security Economic Crime Investigation Bureau. This part of the jurisdiction of the Ministry of Public Security computer processing Standardization Technical Committee and Information Technology. This part is mainly responsible for drafting unit. Ministry of Public Security Economic Crime Investigation Bureau, Ministry of Public Security the third Institute, Shanghai Public Security Bureau of Economic Investigation Corps, Zhejiang Jiangsu Provincial Public Security Bureau of Economic Investigation Corps. The main drafters of this section. Han Hao, Zhang Hongwei, Mr Man, Danai Chen, Zhang Xiao Fan, of Yu Qiong, Wang Fang, Qi Sun, Sun Wenbo, should be strong sword. Economic Crime Information items Part 13. Bank Information

1 Scope

GA/T 1269 provisions of this part of the economic crime cases banking information items. This section applies to the construction of public security information technology, application and management.

2 Normative references

The following documents for the application of this document is essential. For dated references, only the dated version suitable for use herein Member. For undated references, the latest edition (including any amendments) applies to this document. GA/T 543 (all parts) public security data elements GA/T 1054 (all parts) POLICE data element qualifier

3 Statement

3.1 part of the data elements used by the internal identifier and the identifier in line with GA/T 543 requirements, the use of qualifiers internal identifier And the preparation of identifiers consistent with GA/T 1054 requirements. 3.2 meta data portion used in Appendix A, qualifier see Appendix B.

4 items

4.1 bank account information items Bank account information items shown in Table 1. Table 1 bank account information items No. Data Item Name Data Element internal identifier qualifier internal identifier data item identifier Description 1 bank account DE00241 yhzh 2 Account Name DE00242 khmc 3 Bank Name DE00243 khyhmc 4 opening date DE00275 khrq 5 Account Holder DQ00935 khr 5.1 Citizenship Code DE00017 khr_gjdm 5.2 Common Document code DE00085 khr_cyzjdm 5.3 ID Number DE00618 khr_zjhm 6 Tel DE00216 lxdh 7 Address DE00079 txdz ......

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Tips & Frequently Asked Questions:

Question 1: How long will the true-PDF of GA/T 1269.13-2015_English be delivered?

Answer: Upon your order, we will start to translate GA/T 1269.13-2015_English as soon as possible, and keep you informed of the progress. The lead time is typically 1 ~ 3 working days. The lengthier the document the longer the lead time.

Question 2: Can I share the purchased PDF of GA/T 1269.13-2015_English with my colleagues?

Answer: Yes. The purchased PDF of GA/T 1269.13-2015_English will be deemed to be sold to your employer/organization who actually pays for it, including your colleagues and your employer's intranet.

Question 3: Does the price include tax/VAT?

Answer: Yes. Our tax invoice, downloaded/delivered in 9 seconds, includes all tax/VAT and complies with 100+ countries' tax regulations (tax exempted in 100+ countries) -- See Avoidance of Double Taxation Agreements (DTAs): List of DTAs signed between Singapore and 100+ countries

Question 4: Do you accept my currency other than USD?

Answer: Yes. If you need your currency to be printed on the invoice, please write an email to Sales@ChineseStandard.net. In 2 working-hours, we will create a special link for you to pay in any currencies. Otherwise, follow the normal steps: Add to Cart -- Checkout -- Select your currency to pay.