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Forensic sciences - Code of practice for funds data acquisition
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Basic data
| Standard ID | GA/T 2158-2024 (GA/T2158-2024) |
| Description (Translated English) | Forensic sciences - Code of practice for funds data acquisition |
| Sector / Industry | Public Security (Police) Industry Standard (Recommended) |
| Classification of Chinese Standard | A92 |
| Classification of International Standard | 07.140 |
| Word Count Estimation | 9,965 |
| Date of Issue | 2024-10-31 |
| Date of Implementation | 2025-03-01 |
| Issuing agency(ies) | Ministry of Public Security |
| Summary | This standard specifies the equipment, content and file format of fund data, acquisition steps, fund data security measures and acquisition record requirements for the acquisition of fund data involved in the field of forensic science. This standard applies to the acquisition of fund data of banking financial institutions in the field of forensic science. Reference for the acquisition of fund data of non-banking institutions. |
GA/T 2158-2024: Forensic sciences - Code of practice for funds data acquisition
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ICS 07.140
CCSA92
Public Security Industry Standard of the People's Republic of China
Forensic Science Funding Data Acquisition Protocol
Released on 2024-10-31
2025-03-01 Implementation
The Ministry of Public Security of the People's Republic of China issued
Foreword
This 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 was submitted by the Economic Crime Investigation Bureau of the Ministry of Public Security.
This document is under the jurisdiction of the National Technical Committee on Criminal Technology Standardization (SAC/TC179).
This document was drafted by. Economic Crime Investigation Bureau of the Ministry of Public Security, Economic Crime Investigation Corps of Hebei Provincial Public Security Department, Identification Center of the Ministry of Public Security,
The Third Research Institute of the Ministry.
The main drafters of this document are. Zhang Hongwei, Zhang Peng, Li Ming, Yu Kang, Yang Jianxin, Li Shiwei, Ma Zhibin, Zheng Xiang, Zou Jixin, Zhai Wanfeng, Guo Lili,
Guang Xiaoli and Zhu Tong.
Forensic Science Funding Data Acquisition Protocol
1 Scope
This document specifies the equipment, content and file format of financial data, acquisition steps, and financial data for obtaining financial data in the field of forensic science.
Data security measures and access to records requirements.
This document is applicable to the acquisition of financial data from banking and financial institutions in the field of forensic science.
use.
2 Normative references
The contents of the following documents constitute essential clauses of this document through normative references in this document.
For referenced documents without a date, only the version corresponding to that date applies to this document; for referenced documents without a date, the latest version (including all amendments) applies to
This document.
GB/T 22239 Information security technology Network security level protection basic requirements
GB/T 39786 Information security technology Basic requirements for the application of cryptography in information systems
GA/T 543 (all parts) Public Security Data Elements
3 Terms and definitions
The following terms and definitions apply to this document.
3.1
Financial Institutions
An organization primarily engaged in financial intermediation and/or auxiliary financial activities.
Note. Generally speaking, financial institutions acquire financial assets and assume liabilities by conducting financial transactions in the market; they provide payment, securities, and banking services.
Financial organizations are licensed, authorized or registered by financial market regulators and are subject to the supervision of financial market regulators.
institutions, including international, multinational, intergovernmental or national government agencies, or as a major payment, securities, banking, finance, insurance, investment services
institutions (including central banks) that conduct business or conduct activities related to
[Source. GB/T 16711-2022, 3.1]
3.2
Banking financial institution bankinginstitution
Commercial banks, rural credit cooperatives, rural cooperative banks and other financial institutions that accept public deposits (3.1) and policies established in accordance with the law
Sex Bank.
3.3
Offline acquisition
Activities in which public security organs go to banking financial institutions on the spot to obtain financial data based on specific reasons.
3.4
Online acquisition
Activities in which public security organs obtain financial data of banking financial institutions through electronic dedicated lines based on specific reasons.
...
