防范和打击非法金融活动
Search documents
防范和打击非法金融活动部际联席会议召开 严厉打击利用APP开展非法金融活动专题会议
Jin Rong Shi Bao· 2025-11-03 01:27
Core Points - The inter-ministerial joint meeting on preventing and combating illegal financial activities emphasized the urgency of addressing illegal financial activities conducted through apps [1][2] - The meeting highlighted the importance of understanding new risks and characteristics in the current situation, urging relevant departments to take decisive actions to protect citizens' financial interests [1] Group 1 - The meeting was chaired by Li Yunze, the Secretary of the Party Committee and Director of the Financial Regulatory Administration, with participation from various regulatory bodies including the Central Cyberspace Affairs Commission and the Ministry of Public Security [1] - Participants discussed the need for comprehensive coordination and the implementation of key tasks to combat illegal financial activities effectively [2] - Local governments and party committees were urged to take responsibility for managing risks and to act decisively against major cases of illegal financial activities [2] Group 2 - The meeting called for a continued focus on the special action against illegal fundraising, ensuring that all action plans are detailed and effectively implemented [2] - There is a strong emphasis on building a long-term mechanism to prevent risks and ensure that the expected outcomes are achieved [2]
宁夏举办防范和打击非法金融活动工作培训班
Zheng Quan Ri Bao· 2025-06-22 11:09
Group 1 - The training session aimed to enhance the policy theoretical level and business capabilities of the team responsible for preventing and combating illegal financial activities in Ningxia [1] - Over 70 relevant leaders and business backbones from various member units of the Ningxia Anti-Financial Crime Leading Group participated in the training [1] - The training included a rich and practical curriculum focusing on key areas such as policy interpretation, financial situation analysis, private fund risk control, and public opinion guidance during major financial emergencies [1][2] Group 2 - Participants found the training content to be detailed, practical, and highly relevant, combining theoretical depth with practical experience [2] - The training aimed to deepen understanding of preventing and combating illegal financial activities and enhance risk prevention capabilities [2] - The Ningxia Financial Office plans to implement the decisions of the central government and local authorities, emphasizing the political responsibility of combating illegal financial activities and promoting coordinated efforts across departments [2]