outlet hogan the customer identity check
the State Council departments, agencies carry out anti-terrorist financing obligations according to the law on financial institutions and certain non-financial institutions to conduct supervision and management.AML administrative department of the State Council finds suspected financing of terrorism, could be investigated according to law, take temporary freezing measures.Article 25 The auditing, finance, taxation and other departments in the process in accordance with the provisions of laws and administrative regulations of the relevant units to implement supervision and inspection,http://www.simu001.cn]digicar.it/hogan-outlet-roma/]hogan outlet roma], it found that the inflow and outflow of funds suspected of financing terrorism.save relevant records, delete the relevant information, and the public security organs or the departments concerned.Net letter, telecommunications, public security, national security and other competent authorities for information containing terrorism, extremism content shall be in accordance with the division of responsibilities, to order the relevant units to stop transmission, delete the relevant information, or shut down the relevant site-related services shut down. The units should be implemented immediately, and save the relevant records, to assist in the investigation. Information containing terrorism, extremism on the Internet content of cross-border transport, telecommunications administrations should take technical measures to interrupt transmission.Diershitiao rail, road, water, air freight and postal, courier and other logistics operators shall implement safety inspection system, the customer identity check, in accordance with the provisions of the transportation, delivery concerns goods safety inspection or visual inspection of Kaifeng. To prohibit the transport, delivery concerns, there are significant security risks, or the customer refuses to safety inspection of goods, shall not be transported, delivery concerns.Logistics operating units in the preceding paragraph shall implement transportation, delivery concerns customer identification, item information registration system.Article XXI telecommunications, the Internet, finance, accommodation, long-distance passenger transport, motor vehicle leasing business operators, service providers, should be inspected for customer identity. To unidentified or reject identification shall not provide services.Article 22 The production and import of units should be in accordance with the provisions of guns and other weapons.
ammunition, control equipment, dangerous chemicals, civil explosives, nuclear and radioactive materials to make electronic tracking identification, explosives for civilian security tracer add markers.Transport operators shall in accordance with the provisions of hazardous chemicals, civil explosives, transport of nuclear and radioactive materials in the implementation of monitoring by the positioning system.The units concerned shall carry out strict supervision and management of infectious pathogens and other substances in accordance with the regulations, take strict precautions against infectious pathogens and other substances into illicit channels or diffusion.For control equipment, dangerous chemicals, civil explosives, the competent departments of the State Council or provincial government needed in a specific area, a specific time, you can decide on the production, import, export, transport, sale, use, scrap implement controls, you can prohibit the use of cash, in-kind transactions or make other restrictions on trading activities.Article 23 of the occurrence of firearms and other weapons, ammunition, dangerous chemicals, civil explosives, nuclear and radioactive materials, infectious pathogens and other substances stolen, robbed or lost, the loss of other circumstances, the incident shall immediately take the necessary control measures, and, at the same time report to the relevant authorities immediately report to the public security organs in accordance with regulations. After receiving the report of the public security organ shall promptly conduct investigations. The relevant authorities should cooperate with public security organs to carry out the work.Any unit or individual may illegally manufacture, production, storage, transportation, import and export, sale, offer, purchase, use, possession, scrapped, destroyed items in the preceding paragraph. Public security organs found, should be seized; other authorities discovered shall be seized and immediately inform the public security organs; other units or individuals found should be reported immediately to the public security organs.Article 24 The administrative department of anti-money laundering under the State Council.
shall promptly inform the public security organs.Article 26 Customs entry and exit who carry cash and bearer securities regulatory implementation process, found suspected terrorist financing, it shall immediately inform the State Council administrative department of anti-money laundering and has jurisdiction over public security organs.
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