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The specifications on the documental examination and aproval of eonomic crime case management information system
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GA/T 641-2006
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Basic data | Standard ID | GA/T 641-2006 (GA/T641-2006) | | Description (Translated English) | The specifications on the documental examination and aproval of eonomic crime case management information system | | Sector / Industry | Public Security (Police) Industry Standard (Recommended) | | Classification of Chinese Standard | A90 | | Classification of International Standard | 35.240 | | Word Count Estimation | 4,438 | | Date of Issue | 2006-08-29 | | Date of Implementation | 2006-10-01 | | Regulation (derived from) | Announcement of the Ministry of Public Security on Abolishing 440 Standards of Public Security Industry | | Issuing agency(ies) | Ministry of Public Security | | Summary | This standard stipulates the working rules and information flow of the examination and approval of legal documents in the information management system of economic crimes. This standard applies to economic crime case information management system construction and application. | GA/T 641-2006: The specifications on the documental examination and aproval of eonomic crime case management information system
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The specifications on the documental examination and aproval of eonomic crime case management information system
ICS 35.240
A90
People's Republic of China Public Safety Industry Standard
Economic crime case information management system
Legal document review and approval business norms
Released on.2006-08-29
Implementation of.2006-10-01
Ministry of Public Security
Foreword
This standard was proposed by the Economic Crime Investigation Bureau of the Ministry of Public Security.
This standard is under the jurisdiction of the Computer and Information Processing Standardization Technical Committee of the Ministry of Public Security.
This standard was drafted by the Economic Crime Investigation Bureau of the Ministry of Public Security.
The main drafters of this standard. Zhao Weijia, Wang Keyuan.
Economic crime case information management system
Legal document review and approval business norms
1 Scope
This standard stipulates the norms and information procedures for the examination and approval of legal documents in the information management system for economic crime cases.
This standard applies to the construction and application of information management systems for economic crime cases.
2 Types of documents
The types of documents are divided into the following three categories.
a) Instruments that do not require review and approval, such as. various transcripts, lists of items, etc.;
b) need to review instruments that do not require approval, such as. accepting a criminal case registration form;
c) Instruments that require review and approval, such as petition reports, various types of mandatory measures, etc.
3 Instrument status
The document includes ten states in the review and approval process, namely. new edit, edit submission, archive, pending review, review, return, review
Nuclear consent to archive, review of disagreement, submission for review, approval for return, approval for filing, approval for disagreement.
4 roles and permissions
4.1 Scouts
Have the authority to create new and edit documents.
4.2 Internal institutional leadership
Have the authority to review legal documents.
4.3 Leaders of public security organs at or above the county level
Have the authority to approve legal documents.
5 links
The review and approval process consists of four key links. new editorial links, internal organization leadership review, and public security organs at or above the county level.
Leading the approval process and document archiving.
5.1 New Edit
The investigator performs new construction and editing operations on the document. Including. adding editors, reviewing and returning the status of both instruments.
5.2 Review
The leader of the unit authorized by the sponsored investigator in the organizer will accept the criminal registration form and other examinations. Including. sent to review
Nuclear, approval, return and modify the status of the two instruments.
5.3 Approval
The public security organ of the prefecture-level or above at the county level or above is authorized by the investigator to lead the important legal documents of the case (request report, compulsory
Measures, etc.) for approval. Including. the status of the pending approval documents.
5.4 Document filing
The document has completed the review and approval process, and no editing, review, or approval operations are performed. Including. edit submission archive, review consent
The file, the review do not agree to the archive, the approval agrees to the archive, and the approval does not agree with the archive five states.
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