反洗钱漫画WORD版(1)

反洗钱漫画WORD版(1) ( 在洗钱就是通过隐瞒、掩饰非法资金的来 源和性质，通过某种手法把它变成看似合法资金的行为 和过程。主要包括提供资金账户、协助转换财产形式、 协助转移资金或汇往境外等。 r included in the County, with the right of abode overseas natural persons; (2) expand the scope of borrower type of occupation; (3) to apply for a loan for business borrowers, as well as the business unit controller or major shareholders. 2, the maximum loan amount (1) to cancel "a maximum loan amount of RMB 300,000" requirement; (2) both for personal consumption and business purposes, different methods were used to determine the loan amount. 3, the loan terms (1) the loan terms with borrowers and not more than 60 years of age; (2) lending operation, should be based on the borrower's production cycle and the anticipated income situation, scientifically and rationally determine the loan period. (E) loans: the three rejected. (F) receive and investigate: 1, defines the principles and requirements of pre-loan investigation, focusing on investigating first source of repayment, and a double investigation. 2, the provision of customer information: (1) "available on request" information, customer reference case where the account manager deciding whether to request; (2) proof of income can refer to the approach in annex format or other format to meet the Bank's requirements; (3) loan operation shall provide the information management unit; (4) copy of the account manager shall verify the information and sign it to confirm. 3, provided for a borrower, guarantor and main contents of units operated by pre-loan investigation. 4, loans for business and apply for amounts in excess of 500,000 yuan, account managers should refer to the measurement limit estimates demand for working capital loans. (G) loans: the loan origination process, provides lenders responsible for review. (H) loans to pay: defined the trustee payments and autonomous operational requirements for payment. ( 在这主要是指清洗毒品犯罪、黑社会性质 的组织犯罪、恐怖活动犯罪、走私犯罪、贪污贿赂犯罪、破坏金融管理秩序犯罪、金融诈骗犯罪的所得及其产生的收益，将构成洗钱罪。 the approach in annex format or other format to meet the Bank's requirements; (3) loan operation shall provide the informatio fer toquest" information, customer reference case where the account manager deciding whether to request; (2) proof of income can reigating first source of repayment, and a double investigation. 2, the provision of customer information: (1) "available on reloan investigation, focusing on invest-ree rejected. (F) receive and investigate: 1, defines the principles and requirements of preuction cycle and the anticipated income situation, scientifically and rationally determine the loan period. (E) loans: the thprod (1) the loan terms with borrowers and not more than 60 years of age; (2) lending operation, should be based on the borrower's h for personal consumption and business purposes, different methods were used to determine the loan amount. 3, the loan terms2) bottroller or major shareholders. 2, the maximum loan amount (1) to cancel "a maximum loan amount of RMB 300,000" requirement; (nd the scope of borrower type of occupation; (3) to apply for a loan for business borrowers, as well as the business unit conr included in the County, with the right of abode overseas natural persons; (2) expa2onomous operational requirements for payment.the loan origination process, provides lenders responsible for review. (H) loans to pay: defined the trustee payments and authe measurement limit estimates demand for working capital loans. (G) loans: loan investigation. 4, loans for business and apply for amounts in excess of 500,000 yuan, account managers should refer to t-, guarantor and main contents of units operated by prerowern management unit; (4) copy of the account manager shall verify the information and sign it to confirm. 3, provided for a bor ( 洗钱助长走私、毒品、黑社会、贪污贿赂、金融诈骗等严重犯罪，扰乱正常的社会经济秩序，破坏社会公平竞争，甚至影响国家声誉。因此，我们依法采取大额和可疑资金监测、反洗钱监督检查、反洗钱调查等各项反洗钱措施，预防和打击洗钱犯罪，起到遏制其上游犯罪的目的。 r included in the County, with the right of abode overseas natural persons; (2) expand the scope of borrower type of occupation; (3) to apply for a loan for business borrowers, as well as the business unit controller or major shareholders. 2, the maximum loan amount (1) to cancel "a maximum loan amount of RMB 300,000" requirement; (2) both for personal consumption and business purposes, different methods were used to determine the loan amount. 3, the loan terms (1) the loan terms with borrowers and not more than 60 years of age; (2) lending operation, should be based on the borrower's production cycle and the anticipated income situation, scientifically and rationally determine the loan period. (E) loans: the three rejected. (F) receive and investigate: 1, defines the principles and requirements of pre-loan investigation, focusing on investigating first source of repayment, and a double investigation. 2, the provision of customer information: (1) "available on request" information, customer reference case where the account manager deciding whether to request; (2) proof of income can refer to the approach in annex format or other format to meet the Bank's requirements; (3) loan operation shall provide the information management unit; (4) copy of the account manager shall verify the information and sign it to confirm. 3, provided for a borrower, guarantor and main contents of units operated by pre-loan investigation. 4, loans for business and apply for amounts in excess of 500,000 yuan, account managers should refer to the measurement limit estimates demand for working capital loans. (G) loans: the loan origination process, provides lenders responsible for review. (H) loans to pay: defined the trustee payments and autonomous operational requirements for payment. ( 国家反洗钱行政主管部门是指中国人 民银行，主要负责组织协调全国的反洗钱工作，负责反洗钱资金监测， 制定金融机构反洗钱规章，监督检查金融机构及特定非金融机构的反洗钱工作， 调查可疑交易，开展反洗钱 国际合作等。 he measurement limit estimates demand for working capital loans. (G) loans: loan investigation. 4, loans for business and apply for amounts in excess of 500,000 yuan, account managers should refer to t-, guarantor and main contents of units operated by prerowern management unit; (4) copy of the account manager shall verify the information and sign it to confirm. 3, provided for a borthe approach in annex format or other format to meet the Bank's requirements; (3) loan operation shall provide the informatio fer toquest" information, customer reference case where the account manager deciding whether to request; (2) proof of income can reigating first source of repayment, and a double investigation. 2, the provision of customer information: (1) "available on reloan investigation, focusing on invest-ree rejected. (F) receive and investigate: 1, defines the principles and requirements of preuction cycle and the anticipated income situation, scientifically and rationally determine the loan period. (E) loans: the thprod (1) the loan terms with borrowers and not more than 60 years of age; (2) lending operation, should be based on the borrower's h for personal consumption and business purposes, different methods were used to determine the loan amount. 3, the loan terms2) bottroller or major shareholders. 2, the maximum loan amount (1) to cancel "a maximum loan amount of RMB 300,000" requirement; (nd the scope of borrower type of occupation; (3) to apply for a loan for business borrowers, as well as the business unit conr included in the County, with the right of abode overseas natural persons; (2) expa4onomous operational requirements for payment.the loan origination process, provides lenders responsible for review. (H) loans to pay: defined the trustee payments and aut ( 在国家层面，有公安部、外交部、最高人 民法院、最高人民检察院、银监会、证监会、保监会等 23个部门参与的反洗钱工作部际联席会议。全国各省、 自治区、直辖市和大连、青岛、宁波、厦门、深圳也建 立了相应的联席会议 制度 关于办公室下班关闭电源制度矿山事故隐患举报和奖励制度制度下载人事管理制度doc盘点制度下载 。 r included in the County, with the right of abode overseas natural persons; (2) expand the scope of borrower type of occupation; (3) to apply for a loan for business borrowers, as well as the business unit controller or major shareholders. 2, the maximum loan amount (1) to cancel "a maximum loan amount of RMB 300,000" requirement; (2) both for personal consumption and business purposes, different methods were used to determine the loan amount. 3, the loan terms (1) the loan terms with borrowers and not more than 60 years of age; (2) lending operation, should be based on the borrower's production cycle and the anticipated income situation, scientifically and rationally determine the loan period. (E) loans: the three rejected. (F) receive and investigate: 1, defines the principles and requirements of pre-loan investigation, focusing on investigating first source of repayment, and a double investigation. 2, the provision of customer information: (1) "available on request" information, customer reference case where the account manager deciding whether to request; (2) proof of income can refer to the approach in annex format or other format to meet the Bank's requirements; (3) loan operation shall provide the information management unit; (4) copy of the account manager shall verify the information and sign it to confirm. 3, provided for a borrower, guarantor and main contents of units operated by pre-loan investigation. 4, loans for business and apply for amounts in excess of 500,000 yuan, account managers should refer to the measurement limit estimates demand for working capital loans. (G) loans: the loan origination process, provides lenders responsible for review. (H) loans to pay: defined the trustee payments and autonomous operational requirements for payment. 金融业承担着社会资金存储、融通和转移职能，对社会经济发展起着重要的促进作用。但同时也容易被洗钱犯罪分子利用，以看似正常的金融交易作掩护，改变犯罪收益的资金形态或转移犯罪资金。因此，金融业是反洗钱工作的前沿阵地，能够尽早识别和发现犯罪资金，通过追踪犯罪资金的流动，预防和打击犯罪活动。 n management unit; (4) copy of the account manager shall verify the information and sign it to confirm. 3, provided for a borthe approach in annex format or other format to meet the Bank's requirements; (3) loan operation shall provide the informatio fer toquest" information, customer reference case where the account manager deciding whether to request; (2) proof of income can reigating first source of repayment, and a double investigation. 2, the provision of customer information: (1) "available on reloan investigation, focusing on invest-ree rejected. (F) receive and investigate: 1, defines the principles and requirements of preuction cycle and the anticipated income situation, scientifically and rationally determine the loan period. (E) loans: the thprod (1) the loan terms with borrowers and not more than 60 years of age; (2) lending operation, should be based on the borrower's h for personal consumption and business purposes, different methods were used to determine the loan amount. 3, the loan terms2) bottroller or major shareholders. 2, the maximum loan amount (1) to cancel "a maximum loan amount of RMB 300,000" requirement; (nd the scope of borrower type of occupation; (3) to apply for a loan for business borrowers, as well as the business unit conr included in the County, with the right of abode overseas natural persons; (2) expa6onomous operational requirements for payment.the loan origination process, provides lenders responsible for review. (H) loans to pay: defined the trustee payments and authe measurement limit estimates demand for working capital loans. (G) loans: loan investigation. 4, loans for business and apply for amounts in excess of 500,000 yuan, account managers should refer to t-, guarantor and main contents of units operated by prerower 7 中国人民银行专门成立了中国反洗钱监测 分析 定性数据统计分析pdf销售业绩分析模板建筑结构震害分析销售进度分析表京东商城竞争战略分析 中心，具体负责反洗钱资金监测。 r included in the County, with the right of abode overseas natural persons; (2) expand the scope of borrower type of occupation; (3) to apply for a loan for business borrowers, as well as the business unit controller or major shareholders. 2, the maximum loan amount (1) to cancel "a maximum loan amount of RMB 300,000" requirement; (2) both for personal consumption and business purposes, different methods were used to determine the loan amount. 3, the loan terms (1) the loan terms with borrowers and not more than 60 years of age; (2) lending operation, should be based on the borrower's production cycle and the anticipated income situation, scientifically and rationally determine the loan period. (E) loans: the three rejected. (F) receive and investigate: 1, defines the principles and requirements of pre-loan investigation, focusing on investigating first source of repayment, and a double investigation. 2, the provision of customer information: (1) "available on request" information, customer reference case where the account manager deciding whether to request; (2) proof of income can refer to the approach in annex format or other format to meet the Bank's requirements; (3) loan operation shall provide the information management unit; (4) copy of the account manager shall verify the information and sign it to confirm. 3, provided for a borrower, guarantor and main contents of units operated by pre-loan investigation. 4, loans for business and apply for amounts in excess of 500,000 yuan, account managers should refer to the measurement limit estimates demand for working capital loans. (G) loans: the loan origination process, provides lenders responsible for review. (H) loans to pay: defined the trustee payments and autonomous operational requirements for payment. 中国人民银行制定了专门的规章，当金融交易达到一定金额或符合某种可疑特征时，金融机构应向中国反洗钱监测分析中心提交大额和可疑交易 报告 软件系统测试报告下载sgs报告如何下载关于路面塌陷情况报告535n,sgs报告怎么下载竣工报告下载 。例如单笔或当日累计20万元以上的现金存取、现金兑换、现金汇款等，或者银行账户资金短期内分散转入、集中转出且与客户身份或经营业务明显不符。金融机构还可根据具体情况判断出涉嫌洗钱的可疑交易并上报。 rowern management unit; (4) copy of the account manager shall verify the information and sign it to confirm. 3, provided for a borthe approach in annex format or other format to meet the Bank's requirements; (3) loan operation shall provide the informatio fer toquest" information, customer reference case where the account manager deciding whether to request; (2) proof of income can reigating first source of repayment, and a double investigation. 2, the provision of customer information: (1) "available on reloan investigation, focusing on invest-ree rejected. (F) receive and investigate: 1, defines the principles and requirements of preuction cycle and the anticipated income situation, scientifically and rationally determine the loan period. (E) loans: the thprod (1) the loan terms with borrowers and not more than 60 years of age; (2) lending operation, should be based on the borrower's h for personal consumption and business purposes, different methods were used to determine the loan amount. 3, the loan terms2) bottroller or major shareholders. 2, the maximum loan amount (1) to cancel "a maximum loan amount of RMB 300,000" requirement; (nd the scope of borrower type of occupation; (3) to apply for a loan for business borrowers, as well as the business unit conr included in the County, with the right of abode overseas natural persons; (2) expa8onomous operational requirements for payment.the loan origination process, provides lenders responsible for review. (H) loans to pay: defined the trustee payments and authe measurement limit estimates demand for working capital loans. (G) loans: loan investigation. 4, loans for business and apply for amounts in excess of 500,000 yuan, account managers should refer to t-, guarantor and main contents of units operated by pre 主要采取客户身份识别、尽职调查、大额 和可疑交易报告、客户身份资料及交易记录保存等反洗 钱措施，包括事前预防、事后监测及调查等。监测及调 查发生在完成业务之后，不会额外增加客户办理业务的 时间。前的预防手段主要包括核对客户身份证件及填写 有关客户信息，与现行的金融业务要求也基本吻合。 r included in the County, with the right of abode overseas natural persons; (2) expand the scope of borrower type of occupation; (3) to apply for a loan for business borrowers, as well as the business unit controller or major shareholders. 2, the maximum loan amount (1) to cancel "a maximum loan amount of RMB 300,000" requirement; (2) both for personal consumption and business purposes, different methods were used to determine the loan amount. 3, the loan terms (1) the loan terms with borrowers and not more than 60 years of age; (2) lending operation, should be based on the borrower's production cycle and the anticipated income situation, scientifically and rationally determine the loan period. (E) loans: the three rejected. (F) receive and investigate: 1, defines the principles and requirements of pre-loan investigation, focusing on investigating first source of repayment, and a double investigation. 2, the provision of customer information: (1) "available on request" information, customer reference case where the account manager deciding whether to request; (2) proof of income can refer to the approach in annex format or other format to meet the Bank's requirements; (3) loan operation shall provide the information management unit; (4) copy of the account manager shall verify the information and sign it to confirm. 3, provided for a borrower, guarantor and main contents of units operated by pre-loan investigation. 4, loans for business and apply for amounts in excess of 500,000 yuan, account managers should refer to the measurement limit estimates demand for working capital loans. (G) loans: the loan origination process, provides lenders responsible for review. (H) loans to pay: defined the trustee payments and autonomous operational requirements for payment. 不会的。《中华人民共和国反洗钱法》重视保护个人隐私和企业的商业秘密，并专门规定对依法履行反洗钱职责而获得的客户身份资料和交易信息要予以保密，非依法律规定，不得向任何组织和个人提供。 《中华人民共和国反洗钱法》还规定，反洗钱行政主管部门和其他依法负有反洗钱监督管理职责的部门、机构履行反洗钱职责获得的客户身份资料和交易信息，只能用于反洗钱行政调查;司法机关依法获得的客户身份资料和交易信息只能用于反洗钱刑事诉讼。 , guarantor and main contents of units operated by prerowern management unit; (4) copy of the account manager shall verify the information and sign it to confirm. 3, provided for a borthe approach in annex format or other format to meet the Bank's requirements; (3) loan operation shall provide the informatio fer toquest" information, customer reference case where the account manager deciding whether to request; (2) proof of income can reigating first source of repayment, and a double investigation. 2, the provision of customer information: (1) "available on reloan investigation, focusing on invest-ree rejected. (F) receive and investigate: 1, defines the principles and requirements of preuction cycle and the anticipated income situation, scientifically and rationally determine the loan period. (E) loans: the thprod (1) the loan terms with borrowers and not more than 60 years of age; (2) lending operation, should be based on the borrower's h for personal consumption and business purposes, different methods were used to determine the loan amount. 3, the loan terms2) bottroller or major shareholders. 2, the maximum loan amount (1) to cancel "a maximum loan amount of RMB 300,000" requirement; (nd the scope of borrower type of occupation; (3) to apply for a loan for business borrowers, as well as the business unit conr included in the County, with the right of abode overseas natural persons; (2) expa10onomous operational requirements for payment.the loan origination process, provides lenders responsible for review. (H) loans to pay: defined the trustee payments and authe measurement limit estimates demand for working capital loans. (G) loans: loan investigation. 4, loans for business and apply for amounts in excess of 500,000 yuan, account managers should refer to t- 客户开立基金账户，开立、挂失、注销证 券账户，申请、挂失、注销期货交易编码，签订期货经 纪 合同 劳动合同范本免费下载装修合同范本免费下载租赁合同免费下载房屋买卖合同下载劳务合同范本下载 ，转托管，指定或撤销指定交易，挂失交易密码， 修改基本身份信息等资料，开通网上交易、电话交易等 业务时，应出示有效身份证件或其他身份证明文件，并 填写基本身份信息。 r included in the County, with the right of abode overseas natural persons; (2) expand the scope of borrower type of occupation; (3) to apply for a loan for business borrowers, as well as the business unit controller or major shareholders. 2, the maximum loan amount (1) to cancel "a maximum loan amount of RMB 300,000" requirement; (2) both for personal consumption and business purposes, different methods were used to determine the loan amount. 3, the loan terms (1) the loan terms with borrowers and not more than 60 years of age; (2) lending operation, should be based on the borrower's production cycle and the anticipated income situation, scientifically and rationally determine the loan period. (E) loans: the three rejected. (F) receive and investigate: 1, defines the principles and requirements of pre-loan investigation, focusing on investigating first source of repayment, and a double investigation. 2, the provision of customer information: (1) "available on request" information, customer reference case where the account manager deciding whether to request; (2) proof of income can refer to the approach in annex format or other format to meet the Bank's requirements; (3) loan operation shall provide the information management unit; (4) copy of the account manager shall verify the information and sign it to confirm. 3, provided for a borrower, guarantor and main contents of units operated by pre-loan investigation. 4, loans for business and apply for amounts in excess of 500,000 yuan, account managers should refer to the measurement limit estimates demand for working capital loans. (G) loans: the loan origination process, provides lenders responsible for review. (H) loans to pay: defined the trustee payments and autonomous operational requirements for payment. 客户代理他人办理金融业务，应出示被代理人及本人有效身份证件或其他身份证明文件，填写姓名、联系方式、身份证件或其他身份证明文件的种类和号码等信息。 the approach in annex format or other format to meet the Bank's requirements; (3) loan operation shall provide the informatio fer toquest" information, customer reference case where the account manager deciding whether to request; (2) proof of income can reigating first source of repayment, and a double investigation. 2, the provision of customer information: (1) "available on reloan investigation, focusing on invest-ree rejected. (F) receive and investigate: 1, defines the principles and requirements of preuction cycle and the anticipated income situation, scientifically and rationally determine the loan period. (E) loans: the thprod (1) the loan terms with borrowers and not more than 60 years of age; (2) lending operation, should be based on the borrower's h for personal consumption and business purposes, different methods were used to determine the loan amount. 3, the loan terms2) bottroller or major shareholders. 2, the maximum loan amount (1) to cancel "a maximum loan amount of RMB 300,000" requirement; (nd the scope of borrower type of occupation; (3) to apply for a loan for business borrowers, as well as the business unit conr included in the County, with the right of abode overseas natural persons; (2) expa12onomous operational requirements for payment.the loan origination process, provides lenders responsible for review. (H) loans to pay: defined the trustee payments and authe measurement limit estimates demand for working capital loans. (G) loans: loan investigation. 4, loans for business and apply for amounts in excess of 500,000 yuan, account managers should refer to t-, guarantor and main contents of units operated by prerowern management unit; (4) copy of the account manager shall verify the information and sign it to confirm. 3, provided for a bor 是的，金融机构还会持续地关注客户及其 日常经营活动以及金融交易情况，并及时提示客户更新 资料信息。 r included in the County, with the right of abode overseas natural persons; (2) expand the scope of borrower type of occupation; (3) to apply for a loan for business borrowers, as well as the business unit controller or major shareholders. 2, the maximum loan amount (1) to cancel "a maximum loan amount of RMB 300,000" requirement; (2) both for personal consumption and business purposes, different methods were used to determine the loan amount. 3, the loan terms (1) the loan terms with borrowers and not more than 60 years of age; (2) lending operation, should be based on the borrower's production cycle and the anticipated income situation, scientifically and rationally determine the loan period. (E) loans: the three rejected. (F) receive and investigate: 1, defines the principles and requirements of pre-loan investigation, focusing on investigating first source of repayment, and a double investigation. 2, the provision of customer information: (1) "available on request" information, customer reference case where the account manager deciding whether to request; (2) proof of income can refer to the approach in annex format or other format to meet the Bank's requirements; (3) loan operation shall provide the information management unit; (4) copy of the account manager shall verify the information and sign it to confirm. 3, provided for a borrower, guarantor and main contents of units operated by pre-loan investigation. 4, loans for business and apply for amounts in excess of 500,000 yuan, account managers should refer to the measurement limit estimates demand for working capital loans. (G) loans: the loan origination process, provides lenders responsible for review. (H) loans to pay: defined the trustee payments and autonomous operational requirements for payment. 是的。当客户要求变更姓名或名称、身份证件或身份证明文件种类、身份证件号码、注册资本、经营范围、法定代 表 关于同志近三年现实表现材料材料类招标技术评分表图表与交易pdf视力表打印pdf用图表说话 pdf 人或负责人等信息时，金融机构应当重新识别客户，客户应向金融机构出示相关信息。 the approach in annex format or other format to meet the Bank's requirements; (3) loan operation shall provide the informatio fer toquest" information, customer reference case where the account manager deciding whether to request; (2) proof of income can reigating first source of repayment, and a double investigation. 2, the provision of customer information: (1) "available on reloan investigation, focusing on invest-ree rejected. (F) receive and investigate: 1, defines the principles and requirements of preuction cycle and the anticipated income situation, scientifically and rationally determine the loan period. (E) loans: the thprod (1) the loan terms with borrowers and not more than 60 years of age; (2) lending operation, should be based on the borrower's h for personal consumption and business purposes, different methods were used to determine the loan amount. 3, the loan terms2) bottroller or major shareholders. 2, the maximum loan amount (1) to cancel "a maximum loan amount of RMB 300,000" requirement; (nd the scope of borrower type of occupation; (3) to apply for a loan for business borrowers, as well as the business unit conr included in the County, with the right of abode overseas natural persons; (2) expa14onomous operational requirements for payment.the loan origination process, provides lenders responsible for review. (H) loans to pay: defined the trustee payments and authe measurement limit estimates demand for working capital loans. (G) loans: loan investigation. 4, loans for business and apply for amounts in excess of 500,000 yuan, account managers should refer to t-, guarantor and main contents of units operated by prerowern management unit; (4) copy of the account manager shall verify the information and sign it to confirm. 3, provided for a bor 金融机构还可采取要求客户补充其他身份 资料或身份证明文件，回访客户，实地查访或者向公安、 工商行政管理部门核实等措施。如金融机构目前能联网 核查居民身份证信息。 r included in the County, with the right of abode overseas natural persons; (2) expand the scope of borrower type of occupation; (3) to apply for a loan for business borrowers, as well as the business unit controller or major shareholders. 2, the maximum loan amount (1) to cancel "a maximum loan amount of RMB 300,000" requirement; (2) both for personal consumption and business purposes, different methods were used to determine the loan amount. 3, the loan terms (1) the loan terms with borrowers and not more than 60 years of age; (2) lending operation, should be based on the borrower's production cycle and the anticipated income situation, scientifically and rationally determine the loan period. (E) loans: the three rejected. (F) receive and investigate: 1, defines the principles and requirements of pre-loan investigation, focusing on investigating first source of repayment, and a double investigation. 2, the provision of customer information: (1) "available on request" information, customer reference case where the account manager deciding whether to request; (2) proof of income can refer to the approach in annex format or other format to meet the Bank's requirements; (3) loan operation shall provide the information management unit; (4) copy of the account manager shall verify the information and sign it to confirm. 3, provided for a borrower, guarantor and main contents of units operated by pre-loan investigation. 4, loans for business and apply for amounts in excess of 500,000 yuan, account managers should refer to the measurement limit estimates demand for working capital loans. (G) loans: the loan origination process, provides lenders responsible for review. (H) loans to pay: defined the trustee payments and autonomous operational requirements for payment. 应及时更新身份信息，若未在合理期限内更新且无合理理由的，金融机构应中止为客户办理业务。 n management unit; (4) copy of the account manager shall verify the information and sign it to confirm. 3, provided for a borthe approach in annex format or other format to meet the Bank's requirements; (3) loan operation shall provide the informatio fer toquest" information, customer reference case where the account manager deciding whether to request; (2) proof of income can reigating first source of repayment, and a double investigation. 2, the provision of customer information: (1) "available on reloan investigation, focusing on invest-ree rejected. (F) receive and investigate: 1, defines the principles and requirements of preuction cycle and the anticipated income situation, scientifically and rationally determine the loan period. (E) loans: the thprod (1) the loan terms with borrowers and not more than 60 years of age; (2) lending operation, should be based on the borrower's h for personal consumption and business purposes, different methods were used to determine the loan amount. 3, the loan terms2) bottroller or major shareholders. 2, the maximum loan amount (1) to cancel "a maximum loan amount of RMB 300,000" requirement; (nd the scope of borrower type of occupation; (3) to apply for a loan for business borrowers, as well as the business unit conr included in the County, with the right of abode overseas natural persons; (2) expa16onomous operational requirements for payment.the loan origination process, provides lenders responsible for review. (H) loans to pay: defined the trustee payments and authe measurement limit estimates demand for working capital loans. (G) loans: loan investigation. 4, loans for business and apply for amounts in excess of 500,000 yuan, account managers should refer to t-, guarantor and main contents of units operated by prerower 客户拒绝提供有效身份证件或无正当理由 拒绝更新客户基本信息，或者金融机构在采取必要措施 后，仍怀疑先前获得的客户身份资料的真实性、有效性 和完整性。 r included in the County, with the right of abode overseas natural persons; (2) expand the scope of borrower type of occupation; (3) to apply for a loan for business borrowers, as well as the business unit controller or major shareholders. 2, the maximum loan amount (1) to cancel "a maximum loan amount of RMB 300,000" requirement; (2) both for personal consumption and business purposes, different methods were used to determine the loan amount. 3, the loan terms (1) the loan terms with borrowers and not more than 60 years of age; (2) lending operation, should be based on the borrower's production cycle and the anticipated income situation, scientifically and rationally determine the loan period. (E) loans: the three rejected. (F) receive and investigate: 1, defines the principles and requirements of pre-loan investigation, focusing on investigating first source of repayment, and a double investigation. 2, the provision of customer information: (1) "available on request" information, customer reference case where the account manager deciding whether to request; (2) proof of income can refer to the approach in annex format or other format to meet the Bank's requirements; (3) loan operation shall provide the information management unit; (4) copy of the account manager shall verify the information and sign it to confirm. 3, provided for a borrower, guarantor and main contents of units operated by pre-loan investigation. 4, loans for business and apply for amounts in excess of 500,000 yuan, account managers should refer to the measurement limit estimates demand for working capital loans. (G) loans: the loan origination process, provides lenders responsible for review. (H) loans to pay: defined the trustee payments and autonomous operational requirements for payment. 例如，证券投资人要求证券公司变更其信息资料，但提供的相关资料有伪造、变造嫌疑。又如，客户频繁办理基金份额的转托管且无合理理由。 fer toquest" information, customer reference case where the account manager deciding whether to request; (2) proof of income can reigating first source of repayment, and a double investigation. 2, the provision of customer information: (1) "available on reloan investigation, focusing on invest-ree rejected. (F) receive and investigate: 1, defines the principles and requirements of preuction cycle and the anticipated income situation, scientifically and rationally determine the loan period. (E) loans: the thprod (1) the loan terms with borrowers and not more than 60 years of age; (2) lending operation, should be based on the borrower's h for personal consumption and business purposes, different methods were used to determine the loan amount. 3, the loan terms2) bottroller or major shareholders. 2, the maximum loan amount (1) to cancel "a maximum loan amount of RMB 300,000" requirement; (nd the scope of borrower type of occupation; (3) to apply for a loan for business borrowers, as well as the business unit conr included in the County, with the right of abode overseas natural persons; (2) expa18onomous operational requirements for payment.the loan origination process, provides lenders responsible for review. (H) loans to pay: defined the trustee payments and authe measurement limit estimates demand for working capital loans. (G) loans: loan investigation. 4, loans for business and apply for amounts in excess of 500,000 yuan, account managers should refer to t-, guarantor and main contents of units operated by prerowern management unit; (4) copy of the account manager shall verify the information and sign it to confirm. 3, provided for a borthe approach in annex format or other format to meet the Bank's requirements; (3) loan operation shall provide the informatio 客我们欢迎所有的公民举报洗钱犯罪及其上游犯罪，每个公民都有举报的义务和权利。公民可以选择多种形式进行举报，举报电话是010—88092000;举报信箱是北京西城区金融大街35号，32,124信箱，接收单位是中国反洗钱监测分析中心，邮政编码:100032;举报传真电话:010,88091999;电子信箱地址:fiurepot@pbc.gov.cn;举报网址: www.camlmac.gov.cn。所有的举报信息及举报人姓名等都是严格保密的。 r included in the County, with the right of abode overseas natural persons; (2) expand the scope of borrower type of occupation; (3) to apply for a loan for business borrowers, as well as the business unit controller or major shareholders. 2, the maximum loan amount (1) to cancel "a maximum loan amount of RMB 300,000" requirement; (2) both for personal consumption and business purposes, different methods were used to determine the loan amount. 3, the loan terms (1) the loan terms with borrowers and not more than 60 years of age; (2) lending operation, should be based on the borrower's production cycle and the anticipated income situation, scientifically and rationally determine the loan period. (E) loans: the three rejected. (F) receive and investigate: 1, defines the principles and requirements of pre-loan investigation, focusing on investigating first source of repayment, and a double investigation. 2, the provision of customer information: (1) "available on request" information, customer reference case where the account manager deciding whether to request; (2) proof of income can refer to the approach in annex format or other format to meet the Bank's requirements; (3) loan operation shall provide the information management unit; (4) copy of the account manager shall verify the information and sign it to confirm. 3, provided for a borrower, guarantor and main contents of units operated by pre-loan investigation. 4, loans for business and apply for amounts in excess of 500,000 yuan, account managers should refer to the measurement limit estimates demand for working capital loans. (G) loans: the loan origination process, provides lenders responsible for review. (H) loans to pay: defined the trustee payments and autonomous operational requirements for payment.