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Delivery: <= 3 days. True-PDF full-copy in English will be manually translated and delivered via email. GA/T 2000.301-2022: Information codes for public security industry - Part 301: Codes for fund investigation and control measure types Status: Valid
Basic dataStandard ID: GA/T 2000.301-2022 (GA/T2000.301-2022)Description (Translated English): Information codes for public security industry - Part 301: Codes for fund investigation and control measure types Sector / Industry: Public Security (Police) Industry Standard (Recommended) Classification of Chinese Standard: A90 Classification of International Standard: 35.040 Word Count Estimation: 4,450 Date of Issue: 2022-10-19 Date of Implementation: 2023-01-01 Issuing agency(ies): Ministry of Public Security GA/T 2000.301-2022: Information codes for public security industry - Part 301: Codes for fund investigation and control measure types---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. ICS35:040 CCSA90 People's Republic of China Public Security Industry Standards Public security information code Part 301: Type Codes for Fund Control Measures Released on 2022-10-19 2023-01-01 Implementation Released by the Ministry of Public Security of the People's Republic of China forewordThis document is in accordance with the provisions of GB/T 1:1-2020 "Guidelines for Standardization Work Part 1: Structure and Drafting Rules for Standardization Documents" drafting: This document is part 301 of GA/T 2000 "Public Security Information Code": This document was submitted by the Economic Crime Investigation Bureau of the Ministry of Public Security: This document is under the jurisdiction of the Computer and Information Processing Standardization Committee of the Ministry of Public Security: This document was drafted by: Economic Crime Investigation Bureau of the Ministry of Public Security, the Third Research Institute of the Ministry of Public Security, Zhongke Jinshen (Beijing) Technology Co:, Ltd:, China The 15th Institute of Electronic Technology Group: The main drafters of this document: Zhang Peng, Ren Jinghui, Yu Kang, Deng Changzhi, Su Wen, Xu Xingyu, He Xianying, Li Hui: Public security information code Part 301: Type Codes for Fund Control Measures1 ScopeThis document specifies the type codes for investigation and control measures of illegal and criminal funds when the public security organs handle cases in accordance with the law: This document applies to the processing, exchange and sharing of public security informatization data:2 Normative referencesThis document has no normative references:3 Terms and DefinitionsThis document does not have terms and definitions that need to be defined:4 encoding methodThe code adopts sequential code and is represented by 2 digits of Arabic numerals:5 code tableThe type codes of fund inspection and control measures shall comply with the provisions in Table 1: Table 1 Type codes of fund inspection and control measures code name description 01 Routine Inquiry Inquiry requests initiated by the public security organs to the bank according to the license number and account card number in accordance with the law 02 Dynamic Inquiry The public security organ initiates a request to the bank to inquire about account changes according to the account card number in accordance with the law 03 Continue to dynamically inquire the public security organ's request to the bank to extend the inquiry of account changes according to the account card number 04 Cancel the request of the public security organ to cancel the dynamic inquiry of the account change according to the account card number according to the law 05 Freezing The public security organ initiates a request to the bank to freeze the account according to the license number, account card number, etc: 06 Continue to freeze the public security organs to request the bank to extend the time for freezing accounts according to the license number, account card number, etc: 07 Unfreeze the public security organ to initiate a request to the bank to unfreeze the account according to the license number, account card number, etc: 08 Emergency suspension of payment The public security organ initiates a request to the bank to stop the payment of the account according to the account card number 09 Cancellation of stop payment The public security organ initiates a request to the bank to cancel the stop payment of the account according to the account card number ......Tips & Frequently Asked Questions:Question 1: How long will the true-PDF of GA/T 2000.301-2022_English be delivered?Answer: Upon your order, we will start to translate GA/T 2000.301-2022_English as soon as possible, and keep you informed of the progress. 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