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Forensic sciences - Code of practice for funds data examination
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Basic data
| Standard ID | GA/T 2160-2024 (GA/T2160-2024) |
| Description (Translated English) | Forensic sciences - Code of practice for funds data examination |
| Sector / Industry | Public Security (Police) Industry Standard (Recommended) |
| Classification of Chinese Standard | A92 |
| Classification of International Standard | 07.140 |
| Word Count Estimation | 8,860 |
| Date of Issue | 2024-10-31 |
| Date of Implementation | 2025-10-31 |
| Issuing agency(ies) | Ministry of Public Security |
| Summary | This standard specifies the equipment, inspection process, inspection of inspection materials, inspection of funds data, storage of inspection data, presentation of inspection results, inspection records and inspection reports for the inspection of funds data involved in the case in the field of forensic science. This standard is applicable to the inspection of funds data of banking financial institutions in the field of forensic science. It is used as a reference for the inspection of funds data of non-banking institutions. |
GA/T 2160-2024: Forensic sciences - Code of practice for funds data examination
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ICS 07.140
CCSA92
Public Security Industry Standard of the People's Republic of China
Procedures for the Examination of Forensic Science Funding Data
Released on 2024-10-31
Implementation on October 31, 2025
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 Team of Shanghai 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, Yao Wenhai, Cao Qimin, Shen Dan, Zou Jixin, Zhai Wanfeng, Guang Xiaoli, Qi Fengliang,
Zhu Tong.
Procedures for the Examination of Forensic Science Funding Data
1 Scope
This document specifies the equipment, inspection process, inspection materials, financial data inspection, and detection data inspection in the field of forensic science.
Data preservation, presentation of test results, test records and test reports.
This document is applicable to the examination of financial data of banking financial institutions in the field of forensic science.
use.
2 Normative references
The contents of the following documents constitute the 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.
GA/T 2159 Procedure for cleaning forensic science funding data
3 Terms and definitions
The following terms and definitions apply to this document.
3.1
Account number
An identifier that identifies the account.
[Source. GB/T 20543.1-2011, 3.1]
3.2
card numbercardnumber
A number that identifies the card issuer and cardholder information.
Note. Equivalent to the primary account number defined in the magnetic stripe information; consists of the issuing bank identification code, custom digit and check digit.
[Source. JR/T 0008-2000, 3.2, modified]
4 Equipment
4.1 Hardware
Fund data verification equipment, security backup equipment, read-only devices, storage media, etc.
4.2 Software
Software with the function of calculating integrity check values, software with antivirus function, software with data statistics, analysis, display and other inspection functions
Software, etc.
5 Inspection Process
The fund data verification process is shown in Figure 1.
...
