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GA/T 2159-2024 PDF English

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GA/T 2159-2024: Forensic sciences - Code of practice for funds data cleaning
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GA/T 2159-2024English179 Add to Cart 3 days [Need to translate] Forensic sciences - Code of practice for funds data cleaning

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Basic data

Standard ID GA/T 2159-2024 (GA/T2159-2024)
Description (Translated English) Forensic sciences - Code of practice for funds data cleaning
Sector / Industry Public Security (Police) Industry Standard (Recommended)
Classification of Chinese Standard A92
Classification of International Standard 07.140
Word Count Estimation 8,848
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, cleaning process, operation steps and operation records for the cleaning of funds data involved in the case in the field of forensic science. This standard is applicable to the cleaning of funds data of banking financial institutions in the field of forensic science. It is used as a reference for the cleaning of funds data of non-banking institutions.

GA/T 2159-2024: Forensic sciences - Code of practice for funds data cleaning


---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.
ICS 07.140 CCSA92 Public Security Industry Standard of the People's Republic of China Forensic Science Funding Data Cleansing 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 Beijing Municipal Public Security Bureau, 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, Hou Yi, Yan Qin, Ren Sen, Chen Zijian, Zou Jixin, Zhai Wanfeng, Shi Gaojun, Qi Fengliang and Zhu Tong. Forensic Science Funding Data Cleansing Protocol

1 Scope

This document specifies the equipment, cleaning process, operation steps and operation records for cleaning data on funds involved in cases in the field of forensic science. This document is applicable to the cleaning of financial data of banking 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 7408.1 Date and time information exchange representation Part 1.Basic principles

3 Terms and definitions

The following terms and definitions apply to this document. 3.1 Funds data cleaning funds data cleaning On the basis of ensuring that the acquired fund data is traceable and verifiable, through inspection and verification, invalid values, duplicate values, missing values and other data are The process of merging, marking, and completing.

4 Equipment

4.1 Hardware Computers, security backup equipment, read-only devices, encryption and decryption equipment, video recording equipment, storage media, etc. used for financial data cleaning. 4.2 Software Software with the function of calculating integrity check values, software with anti-virus function, software with financial data cleaning function, etc.

5 Cleaning process

The fund data cleaning process is shown in Figure 1. ...

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