完善银行账户管理系统和联网核查系统的措施

Improve the bank account management system and network verification system of measure

发挥人民币银行账户管理系统以及联网核查公民身份信息系统的基础性作用,切实落实银行账户和各类金融交易账户实名制,有效发挥账户实名制的作用意义十分重大,它能从源头上预防和惩治利用虚假身份开户进行洗钱、偷漏税、行贿受贿等违法犯罪活动,防止腐败滋生。依法将人民币银行账户管理系统以及联网核查公民身份信息系统应用于社会征信、支付交易监测等领域,为防范风险,促进社会信用体系建设发挥重要作用。

Play a RMB bank account management system and network verification of citizenship and the basic role of information systems to effectively implement the various types of financial transactions, bank accounts and real-name account system, effectively account for the role of real-name system is of great significance, it can from the source to prevent and Punishment of the use of false identity accounts for money laundering, tax evasion, bribery and other illegal and criminal activities to prevent the breeding of corruption. According to the ~aw will be RMB bank account management system and network information system of verification of citizenship for social credit, payment transaction monitoring, etc. , in order to prevent risks and promote the building of social credit system to play an important role.