Measures for the collection and appraisal of the People's Bank of China counterfeit currency

1 thought on “Measures for the collection and appraisal of the People's Bank of China counterfeit currency”

  1. Chapter 1 General Principles 1 In order to regulate the collection and appraisal behavior of counterfeit currency, protect the legitimate rights and interests of currency holders, in accordance with the "Decision of the Standing Committee of the National People's Congress on punish and destroy the crime of financial order" and "RMB Management of the People's Republic of China The Regulations formulate these measures. Article 2 Financial institutions that handle currency deposits and foreign currency exchange business collect counterfeit currency, the People's Bank of China and their authorized appraisal agencies to identify authenticity of currency and counterfeit these measures. Article 3 The currency referred to in these Measures refers to RMB and foreign currencies. Renminbi refers to the legal currency issued by the People's Bank of China, including banknotes and coins; foreign currency refers to other countries or regions that can be collected in my country (except for the Hong Kong Special Administrative Region, Macau Special Administrative Region, and Taiwan).
    The counterfeit currency referred to in this method refers to the counterfeit and altered currency.
    Ovasting currency refers to the fake currency made from various means of patterns, shapes, colors, etc.
    This currency refers to the use of digging, unveiling, modification, patchwork, displacement, and reprinting on the basis of real currency to change the fake coins of the original currency shape.
    The financial institutions (hereinafter referred to as "financial institutions") referred to in this method (hereinafter referred to as "financial institutions") refer to business institutions that refer to commercial banks, urban and rural credit cooperatives, and postal savings.
    The appraisal agencies authorized by the People's Bank of China in these Measures refer to business banking business institutions that have authenticity technology and conditions of currency authenticity and authorized by the People's Bank of China. Article 4 The fake coins collected by financial institutions will be dismissed by the local branch of the People's Bank of China at the end of each quarter. The People's Bank of China is destroyed uniformly, and no department shall handle it on its own. Article 5 The People's Bank of China and its branches shall be supervised and managed on the collection and appraisal of counterfeit currency in accordance with these measures. Chapter II Fake Coins Article 6 Financial institutions find fake coins when applying for business, and more than two business personnel of the financial institution are collected in person. For fake RMB banknotes, the word "fake currency" should be stamped; for counterfeit foreign currency banknotes and various fake coins, they should be sealing in a unified format in a unified format, stamped with the word "fake currency" in the seal, and in a special bag in a special bag It indicates the details such as currency, coupon, noodles, Zhang (plots), crown characters, seized, and reviewers. Financial institutions (hereinafter referred to as "collection units") collected fake coins issued the "Fake Currency Collection Voucher" printed uniformly printed by the People's Bank of China to the holder, and informed the holder who had any objections to the authenticity of the currency collected and could be to China. The local appraisal agency authorized by the People's Bank of China or the local appraisal agency authorized by the People's Bank of China apply for appraisal. The fake coins collected must not be paid to the holder. Article 7 If a financial institution has one of the following circumstances in the process of collecting fake coins, the local public security organs shall be reported immediately to provide relevant clues:
    (1) Two (including 20 pieces) of fake RMB (including 20 pieces, including 20 pieces) More than 10 (including 10, plums) or more;
    (2) belong to the use of new counterfeit methods to create counterfeit currency;
    R n (4) The holder does not cooperate with the collection of financial institutions. Article 8 The person who handle counterfeit currency collection business shall obtain the "Anti -Fake Currency Qualification Certificate". The "Certificate of Anti -Fake Currency Digesty" was printed by the People's Bank of China. The branch of the People's Bank of China, the business management department, and the provincial capital (capital) urban center branch are responsible for training, exams and issued the "Anti -Fake Monetary Qualification Certificate" to the relevant business personnel of the province (autonomous region, municipality). Article 9 Financial institutions shall separately manage the fake currency physical objects and establish counterfeit currency collection custody registers. Chapter 3 Appraisal of Fake Coins Article 10 The holder has objections to the authenticity of the collecting currency. Within 3 working days from the date of collection, hold the "Fake Currency Collection Voucher" directly or through the collection unit to the People's Bank of China local area Local appraisal agencies authorized by branches or the People's Bank of China will apply for written appraisal applications.
    The appraisal agencies authorized by the People's Bank of China and the People's Bank of China shall provide the authenticity of the authenticity of the currency currency without compensation. Appraisal special chapter and appraiser name chapter.
    appraisal agencies authorized by the People's Bank of China shall publicize the license certificate at business venues. Article 11 The appraisal agency authorized by the People's Bank of China and the People's Bank of China shall notify the collection unit to submit the required currency to be identified within two working days from the date of receiving the appraisal application.
    The collection unit shall send the currency to the appraisal unit within 2 working days from the date of the notice of the appraisal unit. Article 12 The appraisal agency authorized by the People's Bank of China and the People's Bank of China shall issue the "Authenticity Book of Currency" within 15 working days from the date of the appraisal. If the situation cannot be completed within the prescribed period, it can be extended to 30 working days, but it must be explained to the applicant or application unit in writing. Article 13 The RMB banknotes that have a "fake currency" stamped by the word "fake currency" shall be identified as real currency, and the appraisal unit shall be paid to the collection unit to redeem the holder in accordance with the denomination voucher and recover the holder's "Fake Coin Collection Volume". The renminbi stamped with the "fake currency" is treated by damage to the RMB; if it is identified as a counterfeit, the appraisal unit will be confiscated and the collection unit and the holder will issue the "Authenticity of the Currency" and the "Fake Currency Confisca".
    The foreign currency banknotes and various coins that have been collected as real coins shall be returned to the holder by the appraisal unit and the collection unit shall be returned to the holder, and the "counterfeit currency collection voucher" shall be recovered; The fake coins will be collected by the collection unit in accordance with the law, and the collection unit and holder have the "Authenticity of Currency".

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