防范和打击非法金融活动
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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
责任编辑:杨喜亭 会议要求,联席会议有效发挥综合协调平台作用,加强部署推动,扎实推进各项重点任务落实落 地。各相关行业主管、监管部门深入落实"管合法更要管非法""管行业必须管风险"要求,加强条线指 导。各级地方党委和政府切实做到"守土有责、守土负责、守土尽责",对大要案件重拳出击、震慑犯 罪,对风险苗头强化打早打小,从源头上筑牢风险防范堤坝。 会议指出,各地各部门要坚定信心、再接再厉、重点突破,慎终如始抓好打击非法集资专项行动, 查漏补缺落细落实行动方案,把握力度节奏稳妥"拆弹排雷",举一反三健全长效机制,确保取得预期成 效。 防范和打击非法金融活动部际联席会议日前在京召开严厉打击利用APP开展非法金融活动专题会 议。联席会议召集人、金融监管总局党委书记、局长李云泽出席会议并讲话。中央网信办、工业和信息 化部、公安部、商务部、中国人民银行、市场监管总局等联席会议成员单位有关负责同志部署相关工 作,江苏省、福建省、重庆市有关负责同志作交流发言。金融监管总局党委委员、副局长周亮主持会 议。 会议强调,各地各有关部门要深入学习贯彻党的二十届四中全会精神,认真落实党中央、国务院关 于防范和打击非法金融活动决策部署,充 ...
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]