"Anti -Telecom Network Fraud Law" voting will be implemented from December 1st

The thirty -sixth meeting of the Standing Committee of the 13th National People's Congress voted on September 2 to vote on the "Anti -Telecommunications Network Fraud Law of the People's Republic of China". Experts generally believe that the anti -telecommunications network fraud law adheres to the people -centered, coordinates the development and security, and based on all links and the full chain to prevent the control of telecommunications network fraud, accurate efforts, and provide strong legal support for anti -telecommunications network fraud.

A total of seven chapters of anti -telecommunications network fraud laws, including general rules, telecommunications governance, financial governance, Internet governance, comprehensive measures, legal responsibilities, attachments, etc. This law shall be implemented on December 1, 2022.

As a special legislation of "small incision", the anti -telecommunications network fraud law, based on the summary of anti -fraud work experience, strives to strengthen the construction of the preventive legal system, strengthen the construction of the coordinated linkage work mechanism, increase the punishment of illegal criminals, promote the promotion Form the pattern of anti -fraud, full -industry obstruction, and anti -fraud in the whole society.

Strengthening departmental coordination is an important experience in anti -fraud. The anti -telecommunications network fraud law stipulates the responsibilities, corporate duties and local government responsibilities of various departments, and clarify that relevant departments and units should work closely in the anti -telecommunications network fraud work to achieve cross -industry, cross -regional collaboration, rapid linkage, and strengthen professional team construction , Effectively combat the governance of telecommunications network fraud.

For a period of time, a large number of mobile phone cards and bank cards have been illegally launched and sold and sold at will, which has become an important tool for electronic fraud criminals. The anti -telecommunications network fraud law clearly states that telecommunications business operators shall comprehensively implement the authentic identity information registration system in accordance with the law. Banking financial institutions and non -bank payment institutions open bank accounts, payment accounts, and provide payment settlement services for customers. During the period of existence with customer business, they should establish a customer due to due diligence, identify and benefit everyone in accordance with the law, and adopt corresponding risk management measures. Prevent bank accounts, payment accounts, etc. are used for telecommunications network fraud.

The anti -telecommunications network fraud law also stipulates that handling telephone cards must not exceed the number of restrictions on relevant national regulations. For the situation of abnormal cards that have been identified, the telecommunications business operator has the right to strengthen the verification or refuse to run the card. The opening of bank accounts and payment accounts shall not exceed the number of restrictions on relevant national regulations. For the abnormal account opening situation, the banking financial institutions and non -bank payment institutions have the right to strengthen the verification or refuse to open an account.

Source: Xinhua News Agency

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"Anti -Telecom Network Fraud Law of the People's Republic of China" (full text)

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