Fortune Telling Collection - Free divination - What should I do if I fail one of the theories and practices in the anti-counterfeiting exam?
What should I do if I fail one of the theories and practices in the anti-counterfeiting exam?
Measures of the People's Bank of China for the Administration of the Collection and Appraisal of Counterfeit Money;
Article 8 Persons handling counterfeit money collection business shall obtain counterfeit money qualification certificates. "Anti-counterfeit currency qualification certificate" is uniformly printed by the People's Bank of China. All branches, business management departments and city center sub-branches of the People's Bank of China are responsible for training and testing relevant business personnel of financial institutions in their provinces (autonomous regions and municipalities directly under the Central Government), and issuing the Certificate of Counterfeiting Currency.
Extended data:
Article 6
When a financial institution finds counterfeit money when handling business, two or more business personnel of the financial institution will collect it face to face. Fake RMB banknotes should be stamped with the words "counterfeit currency";
Forged foreign currency cash and all kinds of counterfeit money should be sealed in a special bag with a unified format, and the words "counterfeit money" should be stamped on the seal. The special bag should be marked with details such as currency, type of securities, denomination, number of sheets (sheets), crown number, payee, check name stamp and so on.
A financial institution that collects counterfeit money (hereinafter referred to as the "collecting unit") shall issue a "Certificate of Collection of Counterfeit Money" uniformly printed by the People's Bank of China to the holder, and inform the holder that if he has any objection to the authenticity of the collected currency, he may apply to a local branch of the People's Bank of China or a local appraisal institution authorized by the People's Bank of China for appraisal. The seized counterfeit money shall not be handed over to the holder.
Article 7 In the process of collecting counterfeit money, financial institutions shall immediately report to the local public security organs and provide relevant clues:
(a) one-time seizure of more than 20 counterfeit RMB (including 20) and counterfeit foreign currency 10 (including 10);
(two) belonging to the use of new counterfeiting means to manufacture counterfeit money;
(three) there are clues to the manufacture and sale of counterfeit money;
(four) the holder does not cooperate with the collection behavior of financial institutions.
People's Daily Online-Shanxi Branch of Agricultural Development Bank conducts anti-counterfeiting training.
Baidu encyclopedia-counterfeit money
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