China plans to legislative regulations: those who have been engaged in electrical fraud can not be allowed to leave the country for a maximum of three years

The second review of the anti -telecommunications network fraud law was requested today (21st) to submit the 35th meeting of the 13th National People's Congress Standing Committee for consideration. The second review draft intends to further expand the "capital chain" governance of telecommunications network fraud.

The first is to expand the scope of scope of scam -related monitoring and governance, from bank accounts, payment accounts to payment tools and payment services, and digital RMB wallets and codes commonly used in people's lives are included in it.

The second is to stipulate that the People's Bank of China and the State Council's banking supervision and management organization organize relevant clearing institutions to establish a cross -institutional account number verification and risk information sharing mechanism, and provide customers with convenient channels for querying bank accounts and payment accounts.

Third, in order to ensure the effectiveness of monitoring and identifying abnormal accounts and suspicious transactions, it is clear that financial institutions can collect necessary transactions and equipment location information in accordance with the law.

Fourth, the payment institutions should transmit relevant transaction information in accordance with regulations to complete the transaction information in accordance with regulations to prevent telecommunications network scammers in accordance with the regulations.

The draft strengthened the punishment of related illegal acts: telecommunications business operators, banking financial institutions, non -bank payment institutions, and Internet service providers violated the provisions of this Law. The implementation mechanism, after the relevant competent authorities have put forward rectification requirements, refused to rectify the situation, and the circumstances are serious, and the circumstances are serious, it may be revoked related business licenses or revoked business licenses.

According to the China News Network, the second trial of the draft plans to stipulate that the immigration management agency may decide that the immigration management agency may decide to decide six months from six months to three years from the date of punishment.

Some Standing Committee's components, local, department, and public proposals suggest to increase the fines of the legal liability part of the draft, and increase the punishment of telecommunications network scammers. After research on the Constitution and the Legal Committee, the following modification supplements are recommended: First, increase restrictions on the use of telecommunications network fraud molecules, financial accounts, Internet accounts, etc., and increase restrictions. Second, according to the practice of cracking down on cross -border telecommunications network fraud, adding regulations can adopt restrictions on outbound measures for relevant telecommunications network scammers. The third is to adjust the amount of fines on violations of this law.

The second review of the draft is clear that no unit or individual shall be illegally traded, leased, lending telephone cards, IoT cards, bank accounts, payment accounts, Internet accounts, etc.; Real -name verification help. For units, individuals and related organizations identified by public security organs at or above the municipal level, and those who are punished by criminal punishment for telecommunications network fraud, they can use their functions And stop non -counter business, suspend new businesses, restrict access to the network.

In response to the outbound measures of telecommunications network frauds, the second review of the draft stipulates that personnel from specific areas from telecommunications network fraud or specific regions who go to telecommunications network fraud are not legal and realistic. If the suspect is suspected of fraud, the immigration management agency may decide not to be out of the country. For those who are punished by criminal punishment for telecommunications network fraud, immigration management agencies may decide that they are not allowed to leave the country six to three years from the date of punishment.

The second review of the draft also adjusted the fines of illegal acts to clarify illegal manufacturing, sales, provision, or use of specialty or mainly used for equipment and software for telecommunications network fraud. In the illegal income, the public security organs or the relevant competent authorities shall be fined more than ten times more than ten times the illegal institution. If there is no illegal income, a fine of less than 500,000 yuan will be imposed; if the circumstances are serious, the public security organs shall be detained for less than fifteen days.

Sichuan Observation (Source: CCTV News)

- END -