Hot News

三部委:銀行等發現涉恐怖活動資產應立即凍結 @ 2014-01-18T11: Back Hot News
Keyword:凍結 資產
Concept:中國人民銀行 , 涉及恐怖活動資產凍結管理辦法
【本報特訊】人民銀行、中國公安部、國家安全部於昨早公布實施《涉及恐怖活動資產凍結管理辦法》(以下簡稱《辦法》),明確涉及恐怖活動資產凍結的程式和要求。及時凍結涉恐資產是預防和打擊恐怖活動的重要和有效措施,聯合國安理會有關決議要求各國「毫不遲延」地凍結涉恐資產。
《辦法》明確了涉恐資產凍結的程式和要求,規定公安部公布恐怖活動組織及恐怖活動人員名單後,金融機構、特定非金融機構對名單所列組織和人員的資產應立即采取凍結措施。《辦法》共二十二條,內容包括金融機構、特定非金融機構應當履行的資產凍結義務、解除凍結措施的條件、被凍結資產的管理、當事人合法權益

Mobile | Full
Forum rule | About Us | Contact Info | Terms & Conditions | Privacy Statment | Disclaimer | Site Map
Copyright (C) 2025 Suntek Computer Systems Limited. All rights reserved
Disclaimer : In the preparation of this website, 88iv endeavours to offer the most current, correct and clearly expressed information to the public. Nevertheless, inadvertent errors in information and in software may occur. In particular but without limiting anything here, 88iv disclaims any responsibility and accepts no liability (whether in tort, contract or otherwise) for any direct or indirect loss or damage arising from any inaccuracies, omissions or typographical errors that may be contained in this website. 88iv also does not warrant the accuracy, completeness, timeliness or fitness for purpose of the information contained in this website.