分类归档 opinion

People’s governments of towns, sub-district offices and municipal government departments:

"Zoucheng urban and rural domestic waste classification work plan" has been approved by the municipal government and is hereby issued to you, please implement it carefully.

Zoucheng Municipal People’s Government 　　　　　　　

December 26, 2022　　　　

(This piece is publicly released)

Work Plan of Urban and Rural Domestic Waste Classification in Zoucheng City

In order to thoroughly implement the deployment requirements of national, provincial and Jining urban and rural garbage classification, further improve the classification level of urban and rural domestic garbage in our city, effectively improve the urban and rural environment, and promote the recycling of renewable resources, According to the Regulations on the Management of Domestic Waste in Shandong Province, the Notice of Shandong Provincial Department of Housing and Urban-Rural Development and other 15 departments on the Implementation Opinions on Implementing the Regulations on the Management of Domestic Waste in Shandong Province (LuJian City Management Zi [2022] No.3), the Notice of Jining Municipal People’s Government on Printing and Distributing the Work Plan of Urban and Rural Domestic Waste Classification in Jining City (Ji Zheng Zi [2022] No.38) and other laws and policies, and in combination with the actual situation of our city, this document is formulated.

I. General requirements

(1) Guiding ideology. In-depth study and implementation of the spirit of the important instructions of the Supreme Leader General Secretary on the classification of domestic waste, adhere to the guidance of party building, and implement joint construction, governance and sharing. Adhere to the community as the focus and the people as the main body. Adhere to the government’s promotion, the participation of the whole people, the overall planning of urban and rural areas, and local conditions. Adhere to resource utilization, improve the network system of recycling materials, and improve the participation and convenience of people’s garbage recycling. Stick to it for a long time and promote habit formation. Adhere to the classification according to law, improve law enforcement procedures, and strengthen law enforcement. Adhere to the optimization and improvement of the system design and implementation path of source reduction, classified delivery, classified collection, classified transportation and classified treatment of domestic waste, strive to improve the classified coverage of domestic waste, and constantly create a new pattern of urban and rural domestic waste classification.

(2) Work objectives. The implementation period of this scheme is from 2023 to 2025. By the end of 2023, urban and rural areas will achieve full coverage of domestic waste classification on a higher standard, and improve the classification system standards for urban and rural domestic waste classification, classified collection, classified transportation and classified treatment; The recycling rate of urban domestic waste is above 30%, and more than 50% of the towns and streets in the city have basically built provincial-level domestic waste classification demonstration areas. By the end of 2025, a sound system and mechanism for the classification of urban and rural domestic waste will be established, and all hotels, hotels, homestays and other places in the city will no longer provide disposable plastic products on their own initiative, and non-degradable disposable plastic tableware will no longer be used in catering services; Residents generally form the habit of classifying domestic waste, and the awareness rate of garbage classification is over 96%; The recycling rate of municipal solid waste is above 35%, and the resource utilization rate is around 85%.

(3) Standard mode. The domestic garbage of urban residents is mainly classified into three categories, that is, recyclables, harmful waste and other garbage (kitchen waste is classified and put into other garbage). Demonstration areas should be classified into four categories, that is, recyclable materials, harmful waste, other garbage and kitchen waste. Municipal roads, garden scenic spots, commercial entertainment and other public places are classified according to recyclables and other garbage. In rural areas, we will continue to implement the "one stop" and "four points" model: "one stop" means that the resource utilization station covers the villages and classifies recyclables, harmful waste, kitchen waste and other wastes; Uncovered areas can be recycled and other garbage by adopting "two classifications"; "Four points", that is, within the town street, reasonably set up recyclable collection points, inert garbage (ash residue, broken bricks and old tiles, etc.) landfill points, temporary storage points for large pieces of garbage, and toxic harmful waste collection points. The classification and reduction of rural domestic garbage will be implemented, effectively reducing the amount and frequency of rural domestic garbage that needs to be transported abroad. Encourage further refinement of recyclables according to paper, plastic and metal. According to the unified arrangement of the city, the renovation waste transfer and sorting yard will be planned and built to solve the problems of classification, resource utilization and harmless disposal of renovation waste. All towns, streets and departments should, according to their own conditions, seek truth from facts and adjust measures to local conditions, actively do a good job in garbage sorting, and do not engage in "sports" or "one size fits all".

Second, the task

Focusing on the work objectives, we will focus on the following six tasks:

(A) to strengthen organizational leadership, to build a new pattern of work to promote

1. Party building leads joint efforts to advance. Give full play to the leading role of Party building and the exemplary role of party member. Party organization meetings regularly arrange research on garbage sorting, and members of the party organization team are in charge of garbage sorting; In carrying out activities such as theme party day, civilized practice in the new era, and evaluating the first tree, the content of garbage classification should be properly integrated. Let party member become the vanguard and pioneer of garbage sorting in work and life. The implementation of garbage classification will be included in the evaluation system of urban management assessment (street), rural revitalization assessment (town), performance assessment of government agencies and units, and the creation of civilized units, and the application of results will be strengthened.

2. the "number one" personally caught it. Taking the classification of urban and rural domestic waste as a concrete action to implement the supreme leader’s ecological civilization thought. Establish a leading group for urban and rural domestic waste classification headed by the mayor to promote the key work of domestic waste classification in the city as a whole. The "first-in-command" serves as the leader of the leading group for waste sorting in their respective departments and units, and gives key protection in terms of people, money and materials. Regular scheduling, special investigation, on-site problem solving, and the work development as an important content of reporting to the superior.

3. The joint meeting is scheduled regularly. The office of the joint meeting of urban and rural environmental sanitation was established, located in the Municipal Comprehensive Law Enforcement Bureau, which was responsible for the overall coordination and supervision of urban and rural garbage classification, urban and rural environmental sanitation integration, urban environmental sanitation and other work. Hold a scheduling meeting every month to supervise the implementation of the work and coordinate and solve problems.

4. Integrate into community governance. Taking the classification of domestic waste as an important carrier to strengthen grass-roots governance, taking the community as a unit, and gradually forming the joint efforts of community (village) party organizations, neighborhood (village) committees, owners’ committees, property service enterprises, units under the jurisdiction, social organizations, and neighborhood (village) people. Relying on the inspection teams of grid social governance, comprehensive law enforcement and third parties, we will increase the daily inspection and supervision of domestic waste classification in residential areas and blocks, establish a notification and feedback mechanism, and form a strong joint force for the whole society to jointly promote domestic waste classification.

5. Implement the responsible person system for delivery management. Units, families and individuals that produce domestic garbage shall fulfill their obligations of classified delivery of domestic garbage according to law, and deliver domestic garbage to designated places or designated collection containers and facilities in accordance with the prescribed manner, time and place. The realty service provider shall implement the requirements for classified management of domestic garbage within the realty service area, do a good job in setting and maintaining the domestic garbage collection containers, guide and urge the owners to put the domestic garbage in a classified manner, and promptly persuade and stop the behavior of not putting the domestic garbage in a classified manner according to the requirements. Hotels, restaurants, accommodation, restaurants, shopping malls, bazaars, exhibitions, fairs and other business units, the business management unit is the person in charge of management, organs, institutions, enterprises, roads, squares, green spaces, parks, airports, stations, docks and other public places, the management unit is the person in charge of management. The realty service enterprise or other organization entrusted by the person in charge of domestic waste management shall be regarded as the person in charge of management. The person in charge of management shall strictly implement the requirements of domestic waste classification, be responsible for the establishment and maintenance of classified collection facilities within the jurisdiction, establish a daily management system, publicize, guide and supervise the classified delivery of domestic waste. If the person in charge of management finds that the delivery of domestic garbage does not meet the classification requirements, it shall require the delivery person to sort it before delivery; If the delivery person fails to sort according to the requirements, the person in charge of management may refuse to deliver it. Implement the system of garbage classification in the responsibility area, and clarify the relevant responsible persons and their responsibilities. Restrict by means of education, punishment, refusal of shipment and inclusion in the social credit system according to the law and regulations.Gradually improve the accuracy and coverage of domestic waste classification.

(B) the establishment of basic ledger, improve the level of intelligent management

The lead units, towns and streets should find out the base of garbage classification indicators, master the dynamics of basic data, and submit the work ledger of last month before the 5th of each month, and the office of the joint meeting of urban and rural environmental sanitation will conduct summary disposal.

1. Find out the base numbers of households, party member cadres and volunteers in towns, streets and villages (communities), establish the accounts of households, party member leading cadres, volunteers and supervisors involved in garbage sorting and update them dynamically.

2. Find out the base number of public institutions (institutions, schools, hospitals, etc.) and enterprises in the city, strengthen their leading role, establish public institution ledgers to participate in garbage classification, carry out garbage classification education activities ledgers and make dynamic updates.

3. Towns and streets should establish classified trash cans, sorting stations, classified transport vehicles and data ledgers of collection and transportation capacity. Sub-communities shall establish the data ledger of the collection volume of recyclables, harmful waste, kitchen waste and other garbage.

4. Give full play to the role of the intelligent supervision cloud platform for garbage classification, enrich and improve the intelligent information management means for garbage classification, realize real-time garbage classification data collection, and improve the accuracy of garbage classification data. Improve the level of visual supervision. Through big data analysis, the classification measures and supervision direction are dynamically adjusted. Make the classification accurate and the data accurate.

(3) Planning and design first, and strengthening the construction of facilities software and hardware.

1. Standardize the classification marks of domestic waste. According to the national "Domestic Waste Classification Mark" (GB/T 19095—2019), the renewal of domestic waste classification mark will be carried out in an orderly manner based on the principle of resource conservation and gradual transition. It is clear that the "birds of a feather flock together to make use of resources" logo is the classification logo of urban and rural garbage in our city, and the specific logo graphics and colors shall be subject to the announcement of the Municipal Comprehensive Law Enforcement Bureau.

2. "Hardware" construction. (1) New construction, renovation or expansion of residential buildings, public buildings, public facilities and other construction projects shall be supported by the construction of domestic waste sorting facilities, and new residential areas shall be supported by the construction of closed collection facilities for domestic waste, fixed-point collection houses for domestic waste sorting, temporary storage points for large-sized waste, decoration waste and green waste, recycling points for renewable resources and other facilities, which shall be included in the completion acceptance and put into use on schedule. The renovation of old residential areas shall be carried out according to the standards of new residential areas. (2) The setting of classified delivery points should follow the principles of "adjusting measures to local conditions, relative concentration" and "reasonable layout, convenient and beautiful, clean and tidy". The construction form of dropping point is mainly dropping pavilion, supplemented by collecting container room. The number of recyclable collection containers is set at one per 300 households. The number of collection containers in harmful waste is one for every 600 households. Harmful waste delivery point should be set separately at the main entrance and exit of residential area, and there should be someone to look after it. Set the wrong delivery point in combination with the actual situation. Classified delivery sites should have hard ground, rain protection function and lighting facilities; Conditional to install cameras, full box alarm facilities, etc., to achieve intelligent management. (3) Newly built, renovated (expanded) residential areas shall be built with at least one domestic waste sorting and collection room, with a service radius of not more than 300m and independent construction. The collection room should be provided with a classified dropping area, an empty bucket area, a full bucket area, a cleaning area, a recyclable sorting area and a tool room. Residential areas should be provided with at least one storage point for bulky garbage and decoration garbage.(If the residential building area is below 100,000 ㎡, the storage area shall not be less than 30 ㎡; If the residential building area is over 100,000 ㎡, the storage area shall not be less than 50㎡). (4) Implement the upgrading and reconstruction project of garbage transfer station. Promote the connection between the garbage collection and transportation system and the recycling system of renewable resources, change the current situation that the existing garbage transfer station can only transfer other garbage, and do a good job in the classified transfer and partition management of kitchen waste, harmful waste and other garbage. Conditional areas can be combined with renewable resource sorting centers, public toilets and other facilities to build a complex, open up a special area for domestic waste classification and popularization of science, promote the formation of a multi-functional and diversified transshipment network connected with source classification, and further improve the garbage classification function of domestic waste transfer stations. Led by the Municipal Comprehensive Law Enforcement Bureau, the upgrading and transformation of all transfer stations in the city will be fully completed by the end of 2024.

3. "Software" management. (1) Newly-built, renovated (expanded) residential area domestic waste sorting facilities should be planned in a unified way, and facilities such as daily domestic waste dropping points, collection rooms, collection stations, large-sized garbage storage points and decoration garbage storage points should be set up, which should be designed, constructed, accepted and put into use synchronously with residential areas. (2) The Municipal Bureau of Natural Resources and Planning is responsible for transferring the land, and simultaneously publicizing the planning conditions and the construction conditions including the construction of sanitation facilities proposed by the housing and construction departments. Bidders and bidders who participate in the transfer of land use rights should be included in the project development and construction cost calculation according to the relevant contents. The Municipal Comprehensive Law Enforcement Bureau shall sign a supervision agreement with the transferee of land use rights, and incorporate the supporting construction conditions of garbage sorting facilities into the agreement. (3) The Municipal Housing and Urban-Rural Development Bureau shall review the construction conditions of waste sorting facilities when participating in the joint review of planning and design schemes, joint review of construction drawings and joint acceptance of completion. The transferee shall carry out real estate development and operation activities in strict accordance with the planning and design scheme, construction project design scheme and other agreed contents. (4) The Municipal Comprehensive Law Enforcement Bureau, the Municipal Housing and Urban-Rural Development Bureau and the Municipal Natural Resources and Planning Bureau should strengthen the tracking and guidance of the construction process, supervise the implementation of the construction conditions of garbage sorting facilities, and order them to make corrections and reorganize the completion acceptance if they find any violation of laws or regulations or violation of the construction conditions. If the development enterprise refuses to make corrections, it shall be ordered to bear corresponding responsibilities in accordance with the relevant provisions of the construction conditions or the agreement. (5) The barrel shall be removed and placed at a fixed point. Actively promote "building houses (pavilions) from barrels"+timed delivery+supervision and guidance before barrel "and other effective classified delivery modes. All new buildings will adopt the fixed-point delivery mode of withdrawing barrels, and the original residential areas can also reduce the delivery points appropriately, while continuing to do a good job in publicity and mobilization. Constantly improve the management level of classified delivery at regular and fixed points. (6) Strengthen site supervision. Set up the post of on-site supervisor. In principle, all classified delivery sites shall arrange on-site supervisors to check and guide during the delivery period. In the residential area with property management, the property company will arrange supervisors, and in other non-property management residential areas (villages), the supervisors will be arranged by the town street or community, focusing on guiding residents to accurately deliver broken bags and forming good delivery habits. The supervisor’s salary is included in the cost of property management or village management funds. Supervisors can work full-time and part-time. (7) Strictly implement classified collection and transportation management. When signing the collection and transportation agreement, the collection and transportation party must have the qualification of garbage removal, specify the types of garbage removal, and be equipped with vehicles that meet the requirements of all kinds of garbage removal. Other wastes are transported to domestic waste transfer stations or incineration power plants. Recyclable materials shall be handled by qualified renewable resource recycling enterprises. Urban kitchen waste is handed over to the kitchen waste treatment plant for collaborative treatment; Rural kitchen waste is removed to the nearest resource utilization station. Toxic harmful waste shall be stored in a standardized way and then handed over to qualified enterprises for treatment. At the same time, strengthen personnel training, establish a special account, so that special barrels are special, special cars are special, special lines are special, and barrels and cars are of the same color. Strengthen the supervision and inspection of the order of collection and transportation, and resolutely put an end to mixed collection and mixed operation.

(D) Deepen the "integration of the two networks" and promote the recycling of resources.

1 to promote the "internet plus garbage classification". Accelerate the function promotion, publicity and application promotion of the recyclable recycling platform, improve the offline door-to-door recycling system, realize the efficient operation of online booking, door-to-door recycling and classified treatment, and continuously improve the recycling rate of domestic garbage.

2. Deepen the construction of "two networks integration" system. Promote the sharing of domestic waste classification system and facilities and places related to recycling of renewable resources. Towns and streets should standardize the recycling enterprises of renewable resources within their jurisdiction and promote the intelligent recycling system in the community according to local conditions. On the basis of classified collection, treatment and utilization of high-value recyclables such as waste paper shells and waste plastics, the types of recycling are expanded to low-value wastes such as waste glass, and the proportion is continuously increased to achieve full coverage of community and village collection services for recyclables.

(5) Deepen social mobilization and form a good habit of conscious classification.

1. Continue to carry out household publicity. Regularly carry out national action days and other special theme publicity activities to achieve full coverage of household publicity, ensure that the awareness rate of household waste classification is above 96%, and the habit of accurate classification is gradually formed. On the basis of summarizing the existing models, residents who correctly classify and put in garbage will be rewarded with convertible points by establishing and perfecting residents’ "green accounts" and "environmental protection files".

2. Continue to carry out public welfare publicity. Give full play to the role of various media propaganda positions, and use public propaganda platforms such as traffic stations, public venues, commercial blocks and park scenic spots to carry out public welfare publicity on domestic waste classification, with the annual publicity times not less than 10% of the public welfare publicity times.

3. Continue to carry out voluntary activities. Strengthen the cultivation of volunteers, establish a volunteer team for domestic waste classification in towns and streets, organize training, supervise a unit, contact a community (village residence), drive a group of families and carry out many activities at least once a year. Explore "social workers+volunteers" and other modes to promote enterprises and social organizations to carry out garbage sorting services.

4. Continue to carry out classified training. Focus on the garbage sorting training of public institutions, key industries, property companies and sanitation workers, and achieve full coverage of garbage sorting training of public institutions in the city before the end of 2023.

5. Create a good atmosphere for the whole society to participate. Extensively carry out the activities of "creating a beautiful environment and a happy life together", advocate a virtuous and healthy lifestyle, and incorporate social mobilization of domestic waste classification into the creation of various civilizations. Give full play to the advantages of social mobilization of trade unions, the Communist Youth League and women’s federations, support third-party organizations to provide professional services, guide trade associations to formulate self-discipline regulations, and expand the ranks of volunteers and social supervisors to publicize and guide the classification of domestic waste. Towns, streets and villages (residential) mobilized party member, retirees and enthusiastic citizens to form a volunteer supervision team to supervise the classified delivery of domestic waste in communities, units and shops along the street.

6. With the construction of sanitation culture, the classification of domestic waste will be blessed. By cultivating the family style of "getting up at dawn and sweeping the court", we will improve the Zoucheng brand of "birds of a feather flock together and using resources", strengthen the concept of "garbage does not fall to the ground and urban and rural areas are cleaner", promote the construction of sanitation culture, and realize the people’s passive acceptance of sanitation services to their own initiative to participate in garbage classification, participate in sanitation management and fulfill sanitation obligations through cultural forces.　　　　

(six) to strengthen supervision and inspection, take the initiative to use the assessment baton.

1. According to the principle of classification assessment, the office of the joint meeting of urban and rural environmental sanitation is responsible for the supervision and assessment of the daily work of garbage classification in towns and streets; Municipal Office Affairs Center is responsible for the supervision and assessment of the daily work of garbage classification of party and government organs; Municipal Health Bureau is responsible for the supervision and assessment of the daily work of garbage sorting in major hospitals in the city; Municipal Education and Sports Bureau is responsible for the supervision and assessment of the daily work of garbage sorting in schools throughout the city; City Housing and Urban-Rural Development Bureau is responsible for supervising the daily work of garbage classification of property companies in various communities and bringing it into the property integrity platform; Zoucheng Branch of Jining Eco-environment Bureau strengthened the overall docking and business supervision of harmful waste.

2 in accordance with the principle of comprehensive supervision, the establishment of quarterly assessment, irregular scheduling work system. By the office of the joint meeting of urban and rural environmental sanitation, the relevant departments and units of towns, streets and cities are evaluated according to the evaluation methods. Improve the cooperation mechanism of departmental management law enforcement, timely report the situation, analyze the problems, and strengthen supervision and guidance.

Third, clear responsibilities

(a) to carry out special actions.

The lead departments shall formulate specific action plans, which shall be promulgated and implemented by the municipal leading group for the classification of urban and rural domestic waste.

1 to carry out the "green and low-carbon office" special action. Vigorously practice green living and low-carbon office, the party and government organs in the city have reduced the amount of office paper by more than 50%, and the accuracy rate of staff living garbage classification is over 95%. Unified recycling and disposal of waste electrical and electronic products, improve the environmental protection recycling contract. (Lead unit: Municipal Organ Affairs Center)

2. Carry out the special action of campus garbage classification. Carry out in-depth activities such as garbage sorting into campus, classroom and teaching materials, and organize demonstration creation. Do a good job in recycling recycled materials such as used books. Focusing on young people, we will carry out knowledge popularization and social practice activities such as "small hands and big hands", mobilize families to actively participate, and take the classification of domestic waste as the carrier to cultivate students’ good civilized habits, public awareness and civic awareness. (Lead unit: Municipal Education and Sports Bureau)

3. Carry out special actions for garbage sorting in the property industry. Compacting the main responsibility of domestic waste classification management in residential quarters of property service enterprises, urging and guiding them to do a good job in classified publicity, facilities and site supervision, and bringing their performance into enterprise credit supervision. (Lead unit: City Real Estate Service Center)

4. Carry out special actions for waste sorting in commercial complexes and catering industries. Supervise and guide the city’s commercial complexes and catering enterprises to establish a domestic waste classification system, encourage CD-ROM action, green shopping, do a good job in recycling packaging materials, do not take the initiative to provide disposable supplies, achieve a reduction of domestic waste by more than 15%, and build a number of model units. (Lead unit: Municipal Bureau of Commerce)

5. Carry out the special action of hotel garbage classification. Supervise and guide the hotels in the city to implement the garbage sorting system, and do not actively provide disposable consumer goods such as "six small pieces". The use of plastic garbage bags is reduced by 40%, and the generation of room garbage is reduced by 30%. The internal catering industry does not actively provide disposable tableware. (Lead unit: Municipal Bureau of Culture and Tourism)

6. Carry out special actions for waste sorting in medical and health institutions. Promote the municipal and community medical and health institutions and private medical institutions to do a good job in the classification of domestic waste, urge the canteens of medical and health institutions not to provide disposable tableware on their own initiative, strengthen the management of medical waste disposal, and prohibit medical waste from mixing with domestic waste. (Lead unit: Municipal Health Bureau)

7. Carry out special actions for market garbage sorting. Promote waste sorting in farmers’ markets, vigorously promote "listing clean vegetables", intensify the work of "limiting plastics", promote the use of reusable shopping bags, and build a model unit for waste sorting in farmers’ markets in the city. (Lead unit: Municipal Market Supervision Bureau)

8. Carry out special actions for production and circulation enterprises to limit excessive packaging. Supervise and guide commodity production enterprises to formulate and improve measures to reduce the source of domestic waste, limit excessive packaging, and implement recycling of packaging materials. (Lead unit: Municipal Market Supervision Bureau)

9. Carry out the special action of green express delivery. Implement measures for reverse recycling of express packaging materials, and urge and guide express delivery enterprises to establish and improve a multi-party collaborative packaging recycling system. (Lead unit: Municipal Transportation Bureau)

10. Carry out special actions to recycle landscaping garbage. Continue to promote the reduction and resource utilization of green garbage in park scenic spots, and it is strictly forbidden to mix green garbage with domestic garbage. (Lead unit: City Garden Maintenance Center)

(2) Common responsibilities

1. Towns, streets, departments and units should formulate the work plan of garbage classification in their own industries, set up a work leading group, and set up a garbage classification office headed by team members. Clear internal management positions and responsibilities, formulate annual plans and organize their implementation.

2. Arrange full-time (part-time) staff to engage in garbage classification management and supervision and assessment.

3. Establish a ledger for garbage classification, and collect, summarize and report the garbage classification in their respective fields.

4. Provide basic data ledger and intelligent management data for garbage classification, such as population, households, property management data, public places data, etc.

5. Promote public service and social management resources to sink into the community, form a joint effort, make the classification of domestic waste "grounded", and build a social governance system of "vertical to the end, horizontal to the edge, co-construction and sharing".

6. Intensify publicity, pay attention to typical guidance and positive guidance, comprehensively and objectively publicize the policies and measures of domestic waste classification and their effects, and create a good public opinion atmosphere. Mobilize party member cadres to take the lead in garbage sorting.

(3) Industry management responsibilities

1. Municipal Comprehensive Law Enforcement Bureau: Take the lead in promoting the city’s urban and rural waste classification, undertake the daily work of the Municipal Waste Classification Leading Group Office and the Municipal Urban and Rural Environmental Sanitation Joint Conference Office, and take the lead in establishing a coordination mechanism for the municipal and town (street) waste classification. Responsible for the coordination and dispatch of the city’s garbage sorting, collection, transportation and treatment, and supervise and assess the city’s urban and rural domestic waste sorting. Select qualified specialized companies to franchise the collection, transportation and disposal of harmful waste, bulky garbage and recyclables. Coordinate the construction of garbage disposal terminal facilities in the city, and participate in the planning and construction approval of garbage sorting facilities for commercial development projects and residential buildings. Combined with the "urban management into the community" activities, the illegal delivery, collection and disposal of garbage (including recyclables, kitchen waste, harmful waste, building decoration garbage, etc.) were specially rectified, and the dumping and disposal of garbage were strictly enforced; Responsible for the investigation and punishment of illegal acts of garbage classification. Guide the city garden conservation center to carry out the special action of recycling garden greening garbage. Promote the construction of a number of demonstration education bases for domestic waste classification.

2. Propaganda Department of Municipal Party Committee (Municipal Civilization Office): Coordinate and guide the public opinion propaganda and guidance of domestic waste classification. Improve the promotion mechanism of civilized behavior, encourage citizens to supervise uncivilized behaviors such as inadequate classification of domestic waste, and organize media exposure. Intensify publicity, and constantly cultivate citizens’ civilized literacy in waste sorting. Guide the construction of waste sorting volunteers in relevant units, advocate volunteers to carry out waste sorting publicity, and establish volunteer information and activity ledger. Incorporate the classification of domestic waste into the evaluation of the establishment of civilized units.

3. Municipal Development and Reform Bureau: responsible for supporting and guiding policies on garbage classification at the national, provincial and municipal levels. Explore the market-oriented operation mode of waste sorting work, and cooperate with the project construction of waste treatment facilities. Explore the establishment and improvement of a charging system linked to garbage classification.

4. Municipal Education and Sports Bureau: Carry out the special action of campus garbage classification. Strengthen national education, and strive to improve all students’ garbage classification and awareness of resources and environment. The popularization rate of domestic waste classification knowledge among teachers and students should reach 100%. Carry out interactive practical activities among schools, families and communities. Standardize the classified delivery, collection and storage of domestic waste in schools, and do a good job in connecting with the classified transportation, resource utilization and terminal disposal of social domestic waste. Do a good job in centralized and harmless disposal of laboratory wastes. The establishment of school waste classification ledger, collect, summarize and report the city’s education and sports system waste classification work.

5. Municipal Bureau of Industry and Information Technology: Establish a working mechanism for reducing the source of domestic waste in the production field. Guide the producers of products to strictly implement the relevant national standards and requirements to reduce the production of packaging waste.

6. Municipal Housing and Urban-Rural Development Bureau: Guide the real estate service center to carry out the special action of garbage sorting in the property industry. Cooperate with the construction and decoration waste sorting work. Guide the town (street) to establish the basic ledger of garbage classification in the property community. Incorporate the construction of facilities such as garbage sorting points into the planning and construction approval content of commercial development projects and residential buildings.

7. Municipal Public Security Bureau: Support for handling the procedures of garbage collection and transportation vehicles. Solve the problem of "breaking into the restricted area" for garbage collection and transportation vehicles.

8. Civil Affairs Bureau: Actively guide social organizations to participate in garbage sorting.

9. Municipal Finance Bureau: Establish a stable and continuous capital investment guarantee mechanism, implement the funds for waste sorting and municipal awards for waste sorting, and include them in the fiscal budget to guarantee them.

10. Municipal Bureau of Natural Resources and Planning: Guide the construction planning of garbage disposal terminal facilities in the whole city, and coordinate the implementation of land for construction projects related to garbage classification such as garbage disposal terminal facilities.

11. Municipal Bureau of Agriculture and Rural Affairs: Responsible for the comprehensive utilization of agricultural wastes to realize the sound development of circular agriculture.

12. Municipal Transportation Bureau: Responsible for the garbage sorting work of various transportation stations and carry out special actions of green express delivery.

13. Municipal Bureau of Commerce: responsible for the special action of waste sorting in commercial complexes and catering industry. Responsible for promoting the construction of renewable resources recovery system. Guide enterprises in the industry to do a good job in the setting and operation of garbage classification and delivery points.

14. Municipal Federation of Supply and Marketing Cooperatives: responsible for improving and standardizing the recycling system of urban renewable resources within the supply and marketing system, and guiding the rational distribution of renewable resources recycling enterprises within the supply and marketing system.

15. Zoucheng Branch of Jining City Bureau of Ecology and Environment: Take the lead in supervising the collection, storage and disposal of hazardous wastes by relevant qualified enterprises, and urge the disposal enterprises to establish the ledger of the source, quantity, disposal method and destination of hazardous wastes.

16. Municipal Bureau of Culture and Tourism: Carry out special actions for hotel waste sorting. Guide and urge the hotels in the city to gradually cancel disposable items and do a good job in garbage sorting. Guide and urge the city’s grade scenic spots to use their own propaganda media and places to publicize and guide the garbage classification of citizens and tourists. Guide and urge travel agencies and tour guides to persuade and supervise tourists to refuse to land and classify. Appropriate arrangements are made to publicize garbage classification programs in cultural activities for the benefit of the people.

17 Municipal Bureau of Justice: responsible for the review of normative documents on garbage classification. Responsible for the guidance of law enforcement activities of garbage classification.

18. Municipal Health Bureau: responsible for carrying out the special action of waste sorting in medical and health institutions. In the establishment and evaluation of various health units, the evaluation content of domestic waste classification is integrated. Do a good job in the separate and harmless treatment of medical waste.

19. Municipal Office Affairs Center: Carry out the special action of "green and low-carbon office". Organize public institutions in the city to take the lead in the implementation of domestic waste classification, and gradually establish a normalized and long-term mechanism. Responsible for the supervision, promotion, guidance and assessment of the domestic waste classification of public institutions in the city. Responsible for the establishment of demonstration units of public institutions. Promote paperless office or give priority to purchasing recycled products, expand the procurement scale of recycled products such as environmentally-friendly recycled paper and recycled consumables, restrict the procurement and use of disposable consumer goods, and promote energy resource conservation. Establish and implement the effectiveness evaluation and notification system of anti-food waste work in government canteens.

20. Communist Youth League Committee: Organize young volunteers to participate in garbage sorting, and mobilize young league members to take the lead in garbage sorting, so that green, low-carbon and public welfare will become the fashion pursuit of more teenagers. Constantly improve the professionalism of voluntary activities, so that the majority of young people can play the role of the main force and commando in the classification of domestic waste.

21. Municipal Women’s Federation: Publicize and mobilize women to carry out garbage sorting from the family, thus driving relatives to enhance their awareness of garbage sorting and actively put it into action.

22. Towns and streets: adhere to the guidance of party building, implement territorial responsibilities, organize and lead, and supervise the implementation of the classification of domestic waste in villages and units within their jurisdiction. Coordinate facilities and equipment. Check and assess the classification of domestic waste within the jurisdiction. Complete the task of comprehensive coverage of the garbage sorting community. Include special funds for domestic waste classification in the budget of towns and streets. Support and cooperate with lead departments and third-party service companies to carry out garbage sorting.

Fourth, the annual plan

(1) Optimize and upgrade the original market-oriented operation mode in 2023.

1. The classification of urban and rural garbage in our city mainly adopts the market-oriented operation mode, which is managed by third-party enterprises and supervised and assessed by the Municipal Comprehensive Law Enforcement Bureau. From 2023, the management mode will be changed. According to the integrated assessment model of urban and rural sanitation in our city, the town street will be assessed by the Municipal Comprehensive Law Enforcement Bureau, and the third-party service enterprises will be assessed by the town street. Town Street shall assess the market-oriented operation projects within its jurisdiction and report the assessment results. The assessment results of towns and streets are integrated by the Municipal Comprehensive Law Enforcement Bureau, and combined with the daily assessment of the Municipal Comprehensive Law Enforcement Bureau, the assessment results of service enterprises are determined, and then the monthly service fees are determined.

2. According to the service content and service amount of the original third-party contract, determine the scope and cost of the supervision service undertaken by each town street and the municipal comprehensive law enforcement bureau respectively. In consultation with the Municipal Comprehensive Law Enforcement Bureau, towns and streets can adjust the single service items of the original contract, but the adjustment part shall not exceed the total contract amount. The cost of deduction and punishment shall be applied by the Municipal Comprehensive Law Enforcement Bureau on a quarterly basis and allocated to towns, streets and departments, and shall be used for the promotion of urban and rural domestic waste classification according to local conditions.

(2) Gradually improve the infrastructure construction and operation system and mechanism in 2024.

1. organically combine the construction of domestic waste sorting collection points with new real estate development projects, the transformation of old residential areas and urban renewal actions, and initially complete the task of building garbage sorting facilities. The management and operation mechanism is more scientific.

2. The operating expenses of urban and rural domestic waste classification projects will be included in the municipal budget, and the town and street departments will perform the main responsibilities, and the local state-owned enterprises will mainly carry out market-oriented operations, which complement each other and specifically implement the classification of urban and rural domestic waste.

3. Implement a new round of bidding for urban and rural domestic waste classification market-oriented operation service projects.

(3) Conduct assessment and acceptance in 2025 and establish a long-term mechanism.

1. Improve the system and mechanism in a timely manner according to the new requirements and new situations of superiors.

2. Establish an information platform for recycling renewable resources.

3. Improve the domestic garbage charging system. Explore the implementation of metering and charging for non-resident users, and implement differentiated charging for classified garbage and mixed garbage to improve the charging standard for mixed garbage.

4 of the city’s urban and rural garbage classification work to carry out a comprehensive inspection and acceptance. The three-year action goal was achieved as scheduled.

V. Safeguards

(1) Strengthen leadership and compact responsibilities. All units should profoundly understand the spirit of the important instructions of the Supreme Leader General Secretary on the classification of domestic waste, always put the classification of domestic waste in a prominent position from a political perspective, compact the responsibilities of all parties and clarify the requirements of all parties. Towns and streets are the main body responsible for the classification of domestic waste, and the main responsible comrades are the first responsible persons. The main leaders should personally plan and deploy, personally promote the implementation, and promote the continuous and in-depth development of waste classification. Constantly consolidate the responsibility of industry leaders in various departments, the supervision responsibility of the Municipal Comprehensive Law Enforcement Bureau and the personal behavior responsibility of citizens.

(2) Pay equal attention to construction and management, and improve overall. All units should adhere to the goal orientation and problem orientation, complete the setting, optimization, transformation and upgrading of classified facilities in accordance with the requirements of this plan and high standards, and fill the shortcomings of facilities as soon as possible; The first-hand benchmarking requires cohesion, persistent management and improvement, and the "whole chain promotion" of classified delivery, collection, transportation and processing is realized.

(three) strict evaluation, strengthen security. Actively strive for the support of the central and provincial infrastructure investment subsidies and special funds, include the waste classification funds in the departmental budget, and coordinate and strengthen the investment guarantee of waste classification funds in combination with the improvement of human settlements, and encourage the implementation of domestic waste publicity and training, household publicity, barrel-side supervision and classification quality evaluation through government purchase services; To conscientiously implement the city’s assessment methods, assessment subjects at all levels should quickly set up assessment teams, and strictly implement daily self-inspection, weekly verification, monthly inspection and quarterly assessment. We will implement a three-level assessment system of self-assessment of towns, streets and departments, towns, streets and departments, village houses and industry units, third-party service units, village houses and industry units and third-party service units, and form a good atmosphere in which the whole society participates and all responsible subjects catch up with each other.

Attachment:1 Zoucheng urban and rural domestic waste classification work leading group members list.docx

2 Zoucheng urban and rural domestic waste classification management assessment methods.docx

[Word edition]Zou Zhengzi No.57 Zoucheng Municipal People’s Government on printing and distributing the work plan of Zoucheng urban and rural domestic waste classification. doc

[PDF version]Zou Zhengzi No.57 Notice of Zoucheng Municipal People’s Government on Printing and Distributing the Work Plan of Zoucheng Urban and Rural Domestic Waste Classification. pdf

[Invalid] [Graphic Interpretation] Notice of Zoucheng Municipal People’s Government on Printing and Distributing the Work Plan for Urban and Rural Domestic Waste Classification in Zoucheng City
　 　 　 　[Invalid] [Text Interpretation] Notice of Zoucheng Municipal People’s Government on Printing and Distributing the Work Plan for Urban and Rural Domestic Waste Classification in Zoucheng City

Today, the bad news broke suddenly. Zhuang Qunshi, a famous Malaysian female singer, died suddenly while filming. She was only 37 years old.

Suspected sudden cerebral hemorrhage during filming, the ambulance arrived for emergency rescue, but unfortunately, she could not be rescued …

You may be unfamiliar with the name Zhuang Qunshi, but you have definitely heard her songs!

She made her debut when she was two and a half years old. She is a well-known Malaysian child star, and she sang songs such as "Double Star Announces Good News" and "golden couple".

After hearing this news, some netizens couldn’t help feeling, but I didn’t expect to be so young … when I was a child, every household was singing her songs in the New Year!

In 2001, she, Wang Xuejing, golden swallow and Xiao Nini formed the group "M-girls" and published many famous New Year songs, such as Leaping New Year, Happy Harvest Year and so on.

When Zhuang Qunshi grew up, he also developed in many places, and he paid attention to singing and acting.

At 8: 30 yesterday morning, she was nervously involved in filming, filming the first episode and preparing for the second episode.

When she went to the locker room to change clothes, she suddenly felt headache and dizziness, which made her feel very uncomfortable, and she also felt sick for a while. After the staff found her strange, they immediately helped her, trying to help her relieve the symptoms, but it didn’t play a big role.

Then she fainted, her hands and feet turned purple, her lips turned purple, and her heart beat fast.

Even started to vomit stomach acid crazily, and kept vomiting but didn’t spit out anything.

I was still breathing after fainting, but my heart kept beating fast. The staff quickly called an ambulance.

By the time the ambulance arrived, she was out of breath. The ambulance arrived in 5 minutes to give her first aid. After 30 minutes of first aid, it still failed to save her …

According to local media, the cause of death was cerebral hemorrhage caused by ruptured cerebral aneurysm. This thing came too fast. It was only 40 minutes before and after the onset, and she was separated from everyone.

Seeing this news, many people feel very surprised and sorry …

Her family also posted the news on her social account, and her contribution to music will always reverberate in our hearts. May she rest in peace.

Last night, her family and friends sent her body home.

Friends also posted a dynamic, sent her home, hoping that they can be sisters again in the afterlife.

The news was so sudden that relatives and friends around Zhuang Qunshi couldn’t accept it for a while.

According to her family, she had been in good health before, and her health was also very good. She never revealed what was wrong with her.

Everything is fine, but …

Netizens said that when I was a child, I really grew up listening to her and Timi Zhuo’s songs. It was really sudden …

I hope she can go all the way.

Some friends exposed the photo of her coffin and said that they had a good trip.

Looking ahead, I can still see her closed eyes …

Many artists in the entertainment circle have suffered from cerebral aneurysms, and Zhao Benshan is one of them.

In 2009, when he was filming, he suddenly felt a severe headache. He went to the hospital for a cerebral aneurysm and immediately underwent surgery. So far, it has not been a serious problem.

JungilWoo, the national star of kimchi, also has this problem, and has been ill for 10 years, when he was still very young.

At the time of onset, he had a severe headache, but the doctor said that he was not suitable for surgery, and he was often troubled by illness, which led to depression.

However, after proper maintenance and slow recuperation, depression has also eased.

It can be seen that this disease is actually not as scary as I thought …

Some netizens feel that people who once lived vividly will eventually drown in the sand of time. No one knows which will come first, tomorrow or accident. The only thing we can do is to cherish the present.

Also, the usual physical examination is very important.

It is also important to smoke less and stay up late!

Yichexun　 Recently, it was learned from relevant channels that the new CR-V is expected to be listed around July this year. Judging from the previous declaration, the overall style is younger and consistent with the overseas version. It is worth mentioning that a plug-in version will be added to the new car, which is also the first plug-in hybrid model launched in China.

Details such as the mesh grille have been adjusted.

In terms of appearance, there is little difference between the new CR-V and the current one. The main changes in styling are concentrated in the front face, but the size of the air intake grille of the new car is further increased, and the lower enclosure is chrome-plated. The front face looks more stereoscopic and more recognizable.

Compared with cash, the new model has changed in details.

The change of the tail is also reflected in the details. The new rear has added silver, which echoes the front face. The fuel version adopts the layout of bilateral double exhaust, and the hybrid version has added a tail label to highlight the hybrid identity. The Black Edition black kit is expected to be added to the top model. The front enclosure is outlined by black decoration and chrome strips, and the rear enclosure is changed to pure bright black paint. At the same time, it is equipped with a black outer shell and 19-inch bright black wheels, which looks more sporty.

The new model will add a plug-in hybrid version.

In terms of power, according to the declaration information of previous exposure, the new car version will be equipped with 1.5T, and the power parameters are the same as those of the current model. The hybrid version will be equipped with 2.0L motor, of which 107kW, 175N.m, and the driving motor is 135kW, 315N.m We have not got the parameters of the plug-in hybrid version yet, and more news will continue to be paid attention to.

Special feature of 1905 film network　"In the novel, through the romantic background, the prose poem temperament of the romantic film narrative is constructed, with solid lines and full details, which is unique in presenting the expression of life state, and vividly portrays Shanghai urban culture and male and female group images from a feminist head-up perspective, with various forms, authenticity and credibility, which is highly consistent with the tonality of Shanghai regional cultural aesthetics, forming a unique style of the film." This is the award speech when Shao Yihui won the Golden Rooster Award for Best Screenplay at the 35th Chinese Film Golden Rooster Award Ceremony.

Combined with the contents of the award speech, there are three characteristics worthy of our recollection and discussion. First, the film has a romantic background and is very authentic; Secondly, this film reflects the regional culture of Shanghai; Thirdly, the film depicts Shanghai urban culture and male and female group images from a feminist perspective.

Hong Fan, Associate Professor of Literature Department of Beijing Film Academy:It is different from many feminist films we have seen, such as the suffering of women and the demonization of men. Instead of doing this, this film describes women and men in a more down-to-earth way, so I think this is also very valuable.

Romanticism and authenticity seem to be contradictory, and even the movie title "Love Myth" has reflected this point. "Love" is authentic and everyone can experience it, but "Myth" is very romantic. So how does the film organically combine these two points in narrative? We analyze it through a plot. At the end of the film, the main characters gather together to watch the film related to Lao Wu’s love story. The Love Myth did not deify the film, but the main characters watched it uninteresting and passed hand cream all the time. Laobai asked everyone if they were hungry, so he got up and went to cook. The hand cream and snacks here represent the reality.

@ Hong Fan:When we talk about realistic movies, it seems that they must be tragic and bitter. Then when we talk about romanticism, we feel that it seems to be an escape from reality, or we say that it is a castle in the air and a pink dream. But I think for a young creator, she doesn’t seem to have such scruples, and there is no such thing as rules and regulations. She can combine this thing very interestingly.

Shanghai Oriental Pearl and Shanghai Bund did not appear in this film. How did the film reflect the regional elements of Shanghai? The film focuses on the familiar scenes of Shanghai residents’ daily life, such as their alley and their daily living space.

At the beginning of the film, Lao Bai crosses the street, goes to a small foreign trade store to buy clothes, and then goes to a small supermarket to buy things. During this time, several big men talk about how to cook, and these scenes and characters are naturally integrated into the story narrative. When I arrived at the shoemaker, the shoemaker told Lao Bai all kinds of famous sayings while drinking coffee, and told him in English, "Every woman has at least one pair of Jimmy Choo in her life." Shao Yihui didn’t visualize the texture of Shanghai, but expressed and highlighted the regional culture of the city from the aspects of dialect and life-oriented scenes and characterization, making you feel that this person actually lives in this place.

@ Hong Fan:I think there is a film that is very similar to it to some extent, that is, the director. The film also connects several characters with Beijing flavor in series through a love relationship and an unexpected computer smashing incident. So I think this actually gives us a revelation, that is, we are making regional movies. When a city is just a floating landscape without its local characteristics, it is actually not an advanced practice.

For a female creator like Shao Yihui, feminism seems to give her a unique opportunity for creative expression, but the award speech uses a "head-up" perspective. What did Shao Yihui do right in this regard for the creators who want to show female stories in the future?

@ Hong Fan:The women described in this film are very distinctive. For example, there is a scene in the film, that is, Lao Bai originally wanted to ask Miss Li out at home. As a result, this "private kitchen" turned out to be a big dining hall, and so many people came. In fact, there is a discussion about women, which does not flaunt a feminist position, but looks at these men and women who are actually flawed with very real and loving eyes.

"It is incomplete for a woman to have never raised a child in her life;

It is incomplete that a woman has never dumped a hundred men in her life;

It is incomplete for a woman not to earn a million dollars in her life … "

For example, when Shao Yihui wrote The Myth of Love, she was not bound by some traditional routines in the past and seemed to have some "more accurate views". She would have the courage to tell her own observations on society and human nature. She would break many rules and regulations and create characters in an attitude and style way, which made us feel more credible, lovely and respectable.

At the award ceremony, Shao Yihui said, "I think the greatest significance of my standing here is that I can give some encouragement to other young creators, especially those who are living in a difficult life like me, with no hope and no chance. We may always have opportunities." To a certain extent, the Golden Rooster Award for Best Screenplay was awarded not only to Shao Yihui, but also to all young, brave and free screenwriters.

No.31 [2022] of Beijing Municipal Government Office

District People’s governments, municipal government commissions, offices and bureaus, and municipal institutions:

　　The "Interim Measures" of compensation for water ecological areas in Beijing have been approved by the municipal government and are hereby printed and distributed to you, please conscientiously implement them according to the actual situation.

General Office of Beijing Municipal People’s Government　　　　

December 30, 2022　　

Interim Measures of Beijing Municipality on Compensation for Water Ecological Regions

Chapter I General Provisions

　　Article 1 In order to further improve the management policy of water ecological protection and restoration in this Municipality, we urge all district governments in the river basin (including the Administrative Committee of Beijing Economic and Technological Development Zone, the same below) to implement the main responsibility of water ecological protection and restoration by economic means, promote the continuous improvement of water ecological health level, and build a "Happy River for the benefit of the people". According to the relevant provisions of the state and this Municipality, these Measures are formulated in accordance with the interest-oriented mechanism of "the protector benefits, the user pays and the infringer compensates".

　　Article 2 These Measures shall apply to the economic compensation activities carried out among the river basin governments within the administrative area of this Municipality to promote the protection and restoration of water ecology.

　　Article 3 These Measures shall be formulated in accordance with the following principles:

　　(1) Adhere to the problem orientation. Guided by promoting the high-quality development of the capital and aiming at promoting the water ecological health, the key factors and outstanding problems affecting the water ecological health are focused, and the assessment indicators and accounting methods are determined.

　　(2) Adhere to integrity and innovation. According to the work requirements of water ecological protection and restoration in the new stage, adjust the accounting standards of compensation funds, expand and enrich assessment indicators, improve policy-driven efficiency, promote the connectivity of rivers and lakes, and enhance the habitat and biodiversity of rivers and lakes.

　　(3) Adhere to simplicity. The assessment indicators and accounting methods not only follow the natural law of water ecological protection and restoration, but also adhere to the scientific and systematic nature, fully consider the realistic conditions, avoid seeking perfection, adopt the existing water ecological monitoring data and mature norms and standards, and strive to make the accounting methods clear, simple and operable.

Chapter II Assessment Indicators and Accounting Methods

　　Article 4 In view of the key factors affecting the aquatic ecosystem, three assessment indicators and thirteen accounting indicators are set.

　　(1) Water flow indicators. The assessment content includes water length and liquidity, and there are three accounting indicators.

　　Liquidity includes two accounting indicators: the removal of blocking facilities and the control of river blocking.

　　(2) Water environment indicators. The assessment content includes the annual task of water quality and sewage treatment, with eight accounting indicators.

　　The water quality includes pollutant concentration in cross-regional section and total nitrogen in upstream storage of Miyun Reservoir. Among them, the pollutant concentration in cross-regional sections includes three accounting indexes: ammonia nitrogen, total phosphorus and permanganate index (or chemical oxygen demand). The permanganate index is suitable for sections with water quality objectives of Class II and III, and the chemical oxygen demand is suitable for sections with water quality objectives of Class IV and V..

　　The annual task of sewage treatment includes four accounting indicators: sewage treatment project construction, sewage cross-regional treatment capacity, overflow pollution storage capacity and reclaimed water allocation and utilization capacity.

　　(3) Water ecological indicators. The assessment content includes habitat and biology, and there are two accounting indicators.

　　Habitat accounting indicators focus on river flow pattern, sediment, coastline, vegetation coverage and other factors.

　　Biological accounting indicators focus on the diversity and abundance of aquatic animals and plants.

　　For habitat and biological accounting indicators, refer to the survey scoring method in Technical Specification for Water Ecological Health Assessment (DB11/T1722—2020) to determine the scoring value, and assess the different ecological functions of mountainous and plain (country or city) river sections respectively.

　　Article 5 The accounting method for the compensation for the length of a river with water is:

　　(a) there is a long assessment of the implementation of inventory management. The assessment list of each district is based on the first water survey of 425 rivers in this city, and the uncontrollable seasonal rivers and municipal river sections are deducted. In case of special drought year, this indicator will not be assessed for the time being.

　　(two) the compensation payable by a river in a certain area is the annual assessment target value MINUS the length of the existing river in that year, and then multiplied by the compensation standard. The compensation shall be paid by the relevant district government responsible for reducing the length of the river, and the total compensation shall be accumulated according to the number of river sections.

　　(three) the annual assessment target value of a river with water is the average length of the river with water from March to June in the first three years of the river (excluding special drought years).

　　(4) The compensation standard for the length of rivers with water is 200,000 yuan/km and 600,000 yuan/km per year respectively according to the two situations of mountainous and plain rivers.

　　(5) The Municipal Water Affairs Bureau shall, jointly with the relevant district governments, formulate the assessment list of the length of rivers and the annual implementation plan of water source allocation, and organize relevant monitoring and evaluation work.

　　Article 6 The accounting method of liquidity compensation is as follows:

　　(1) Liquidity assessment shall be subject to list management, and the assessment list of blocking facilities in each district shall be formulated on the basis of the assessment list of water and river chiefs.

　　(two) the relevant district government should dismantle the river liquidity blocking facilities that no longer have the functions of flood control and water resources allocation in time according to the annual demolition plan. The relevant district governments that have not completed the annual demolition plan should pay compensation according to the total number of unfinished demolition multiplied by the individual compensation standard. The single compensation standard is 1.5 million yuan per place per year.

　　(3) For the blocking facilities that are not included in the annual demolition plan, when the downstream flow is cut off due to blocking, the compensation shall be calculated and paid cumulatively according to the number of blocking flows of each facility multiplied by the compensation standard. The compensation standard is 300,000 yuan per place.

　　(four) by the Municipal Water Affairs Bureau in conjunction with the relevant district government to develop blocking facilities assessment list, annual demolition plan and control management procedures, and organize relevant monitoring and evaluation work.

　　Seventh cross-regional cross-section pollutant concentration assessment and accounting methods are:

　　(1) When the pollutant concentration in the cross-regional section is lower than the water quality target value, the upstream district government of the section shall pay compensation to the downstream district government; When the pollutant concentration in the cross-regional section is better than the water quality target value, the downstream district government of the cross-regional section shall pay compensation to the upstream district government.

　　(2) The compensation for cross-regional pollutant concentration payable in a certain district is the sum of the compensation for the cross-regional section that is inferior to the water quality target value and the compensation paid for the entry section that is superior to the water quality target value. The compensation for the same cross-regional section shall be calculated monthly according to all accounting indicators.

　　(three) if the cross-regional section is cut off all month, the compensation for the section will not be calculated in that month; If the whole month is not cut off, the compensation for this section shall be calculated based on the average value of the monitoring data of the rainy days in that month; If the cross-regional section is located in the river section of the district boundary, the compensation shall be shared according to the proportion of pollutant discharge in the relevant areas within the basin; When the number of exit and entry sections of the same basin in the same area is inconsistent, the pollutant concentrations of multiple exit and entry sections will be weighted according to the average water volume of each section to calculate the compensation; When the concentration of pollutants in the cross section is lower than the target value of water quality due to illegal sewage discharge, the compensation shall be calculated based on the maximum concentration value monitored in the current month.

　　(four) according to the relevant requirements of the national surface water ecological environment quality assessment, combined with the actual situation of this Municipality, determine the target value of pollutant concentration and water quality in cross-regional sections; The monitoring method shall be implemented in accordance with the national technical specifications for surface water monitoring, and the specific monitoring scheme shall be formulated by the Municipal Bureau of Ecology and Environment.

　　(5) The setting of cross-regional sections is proposed by the Municipal Bureau of Ecology and Environment in conjunction with the Municipal Water Affairs Bureau and relevant district governments.

　　(VI) Compensation for pollutant concentration in cross-regional section shall be calculated according to the following standards: when the concentration of pollutants (chemical oxygen demand or permanganate index, ammonia nitrogen and total phosphorus) in cross-regional section is lower than the target value of water quality in this section, the compensation standard for such pollutants is 300,000 yuan/month for every functional category that its concentration deteriorates relative to the target value of water quality in this section. When the pollutant concentration in the cross-regional section is better than the water quality target value of the section, the compensation standard for this pollutant is 300,000 yuan/month for each functional category whose concentration is better than the water quality target value of the section.

　　When the concentration of any pollutants (chemical oxygen demand or permanganate index, ammonia nitrogen, total phosphorus) in the cross-regional section is lower than Class V, the compensation will be withheld for 5 million yuan/month at one time; When the section is worse than Class V for more than 3 months (inclusive) in a year, the total compensation for the section will be doubled and liquidated at the end of the year.

　　Article 8 The compensation for total nitrogen in the upstream storage of Miyun Reservoir shall be calculated in the way of "concentration control and total payment":

　　(a) when the total nitrogen concentration of the river storage section exceeds the assessment target value, the storage section shall pay compensation. The compensation amount is the total nitrogen whose concentration exceeds the assessment standard multiplied by the total nitrogen compensation standard, and the relevant district government will share the compensation for the storage section according to the proportion of the total nitrogen in the river storage.

　　(2) The assessment target value of total nitrogen in storage shall be determined by the Municipal Water Affairs Bureau in conjunction with the Municipal Bureau of Ecological Environment and relevant district governments in light of the actual situation, aiming at different storage rivers. The compensation standard is 1.57 million yuan/ton per year.

　　(three) when the total nitrogen concentration of the inflow river is greater than that of the inflow river, the compensation in this area will be doubled.

　　(4) The setting of total nitrogen assessment storage section and cross-regional section is proposed by the Municipal Water Affairs Bureau in conjunction with the Municipal Ecological Environment Bureau and relevant district governments.

　　(5) The Municipal Water Affairs Bureau shall, jointly with the Municipal Bureau of Ecology and Environment, organize the monitoring of total nitrogen concentration and water quantity in the assessment section, and formulate specific monitoring plans.

　　Ninth sewage treatment annual task compensation accounting method is:

　　(a) the relevant district government that fails to complete the annual sewage treatment project construction task on schedule shall pay compensation. The compensation amount is converted into sewage treatment amount according to the project design scale and the number of extension days, and multiplied by the compensation standard for accounting. The compensation standard is 2.5 yuan/ton.

　　(2) If sewage in a certain district is treated by sewage treatment facilities in other districts, the district government shall pay compensation for cross-regional treatment according to the cross-regional treatment capacity. The compensation amount is the cross-regional processing capacity multiplied by the compensation standard. The compensation standard is 2.5 yuan/ton.

　　(3) The relevant district government that fails to complete the annual construction task of overflow pollution storage facilities on schedule shall pay compensation, and the compensation amount shall be the project design storage scale multiplied by the number of times of rainfall of more than 15mm and less than 33mm, and then multiplied by the compensation standard. The compensation standard is 2.5 yuan/ton.

　　If overflow pollution enters the river due to the abnormal operation of overflow pollution storage facilities, the district government shall pay compensation. The compensation amount is the overflow polluted water multiplied by the compensation standard. The compensation standard is 2.5 yuan/ton.

　　(four) the relevant district government that fails to complete the annual task of allocation and utilization of reclaimed water on schedule shall pay compensation. The compensation amount is the difference between the annual allocation and utilization of reclaimed water and the assessment target value, multiplied by the compensation standard. The compensation standard is 1 yuan/ton.

　　(five) the annual task index of sewage treatment in each district is put forward by the Municipal Water Affairs Bureau in conjunction with the relevant district governments.

　　Tenth water ecological compensation accounting method is:

　　(a) in a certain area, if the score value of the habitat and biological accounting index of a certain river section fails to reach the assessment target value, the relevant district government shall pay compensation according to the habitat and biological accounting index respectively. The compensation amount is the difference between the target value and the score value of the assessment of habitats and organisms in the reach multiplied by the compensation standard of habitats and organisms respectively.

　　(2) The target value of habitat and biological assessment is determined according to the lower limit value of health grade in Technical Specification for Water Ecological Health Assessment (DB11/T1722—2020), and the compensation standard is 2 million yuan/minute and 3 million yuan/minute respectively.

　　(three) according to the classification assessment of mountainous and plain (country or city) river sections, and the implementation of inventory management, the Municipal Water Affairs Bureau in conjunction with the Municipal Ecological Environment Bureau, the relevant district government to develop a list of assessment river sections.

　　(four) by the Municipal Water Affairs Bureau in conjunction with the Municipal Bureau of Ecological Environment organization to carry out water ecological health monitoring and evaluation work, and formulate specific monitoring and evaluation plan.

Chapter III Accounting, Collection, Distribution and Use of Compensation

　　Eleventh compensation by the Municipal Water Affairs Bureau in conjunction with the Municipal Bureau of Ecology and Environment, the Municipal Finance Bureau to organize the district government accounting, according to the annual collection.

　　(a) there are long rivers, liquidity, sewage treatment annual task compensation by the Municipal Water Affairs Bureau, according to the annual accounting. Compensation for pollutant concentration in cross-regional sections shall be calculated monthly by the Municipal Bureau of Ecology and Environment. The total amount of total nitrogen and water ecological compensation in the upper reaches of Miyun Reservoir shall be organized by the Municipal Water Affairs Bureau in conjunction with the Municipal Bureau of Ecological Environment, and shall be accounted for annually.

　　(two) the Municipal Water Affairs Bureau, the Municipal Bureau of Ecological Environment and the Municipal Finance Bureau shall report the accounting results of the compensation payable in the previous year to the municipal government for examination and approval, and notify the district governments, and the municipal finance bureau shall settle with the district finance bureaus.

　　Twelfth compensation shall be distributed in accordance with the following provisions:

　　(1) Compensation paid for the long river, failure to complete the annual task of removing blocking facilities, blocking liquidity, total nitrogen in the upstream of Miyun Reservoir, construction of sewage treatment projects, storage of overflow pollution, allocation and utilization of reclaimed water, habitat and biological assessment, 70% will be allocated to the paying district government, and 30% will be compensated to the downstream district government.

　　There is a long river, the annual task of dismantling blocking facilities has not been completed, liquidity has been blocked, sewage treatment project construction, overflow pollution storage, reclaimed water allocation and utilization, habitat and biological assessment compensation. When the downstream is a municipal river course or other provinces and cities, and the upstream of Miyun Reservoir is Miyun Reservoir, the compensation will be coordinated by the municipal level.

　　(two) the cross-regional cross-sectional pollutant concentration is lower than the target value of water quality compensation to the downstream district government; Compensation arising from the appearance of inferior V water bodies in the cross-regional section for more than 3 months (inclusive), and when the downstream of the section is a foreign province or city, the compensation shall be co-ordinated by the municipal level. The compensation arising from the pollutant concentration in the cross-regional section being better than the water quality target value shall be compensated by the downstream district government to the upstream district government.

　　(three) the compensation paid for cross-regional sewage treatment, 30% by the municipal co-ordination, 70% compensation to the district government where the cross-regional treatment facilities.

　　Thirteenth compensation shall be used in accordance with the following provisions:

　　(1) Use of water flow compensation. There are long rivers, the annual task of dismantling blocking facilities has not been completed, and the compensation paid for blocking liquidity assessment should be used for the purchase of water sources (including reclaimed water), the dismantling of water flow blocking facilities, the transmission and distribution of water resources (including reclaimed water) and the protection and restoration of water ecology.

　　(two) the use of water environment compensation. The compensation paid by the cross-regional cross-section pollutant concentration assessment shall be used for the ecological environment protection of drinking water source areas, the treatment of inferior V water bodies, the cleaning and remediation of sewage outlets entering the river, the water ecological protection and restoration, and the construction, operation and maintenance of related monitoring facilities.

　　The compensation paid for the assessment of the total nitrogen in the upper reaches of Miyun Reservoir is all used for the total nitrogen control in the upper reaches of Miyun Reservoir.

　　The compensation paid for sewage treatment project construction, sewage trans-regional treatment, overflow pollution storage and allocation and utilization of reclaimed water shall be used for the construction, operation and maintenance of facilities such as water source (including reclaimed water) purchase, water resources transportation and distribution (including reclaimed water transportation and distribution), sewage collection and treatment, sludge disposal, overflow pollution storage and storage, and water ecological protection and restoration.

　　(three) the use of water ecological compensation. The compensation paid by the assessment of habitat and biology shall be used for the purchase of water sources (including reclaimed water), the transportation and distribution of water resources (including reclaimed water) and the protection and restoration of water ecology.

　　(IV) The municipal co-ordination part of the above three types of compensation shall be determined by the Municipal Water Affairs Bureau in conjunction with the Municipal Bureau of Ecological Environment and the Municipal Finance Bureau, taking into account the situation of water source protection, water source (including reclaimed water) purchase, water resources transmission and distribution (including reclaimed water transmission and distribution), water environment management and annual key areas and key work of water ecological protection and restoration in the whole city.

　　Article 14 The Municipal Water Affairs Bureau is responsible for organizing the formulation of compensation accounting rules for assessment indicators of water flow, water environment and water ecology except cross-regional pollutant concentration, the Municipal Bureau of Ecology and Environment is responsible for organizing the formulation of compensation accounting rules for cross-regional pollutant concentration, and the Municipal Finance Bureau is responsible for organizing the formulation of implementation rules for the management of compensation settlement and use.

　　Fifteenth kinds of compensation is not only the compensation for water ecological environment damage, but also the special funds for water environmental management and water ecological protection and restoration, and shall not be withheld, misappropriated or misappropriated for any reason or way. The compensation unit shall establish a special file to record the implementation of the project and the use of compensation. The financial departments of each district shall, jointly with the water affairs and ecological environment departments, submit the annual use of compensation in this district to the municipal finance, water affairs and ecological environment departments. The relevant departments of the city should regularly supervise and inspect the management and use of compensation funds in various districts and the implementation of the project; In violation of the provisions, the compensation will be deducted in the next year. If the circumstances are serious, the relevant departments shall investigate the responsibilities of relevant units and personnel according to the rules and regulations.

　　Sixteenth Municipal Water Affairs Bureau and Municipal Bureau of Ecology and Environment will report the assessment results of water ecological compensation in each district to the municipal government for approval, and then notify the district governments and announce them to the public in an appropriate way.

Chapter IV Supplementary Provisions

　　Seventeenth compensation standards and contents of these measures shall be revised in a timely manner according to the economic and social development of this Municipality and the protection and restoration of water ecology and water environment. The district governments may refer to these measures to establish a water ecological compensation mechanism between township governments (street offices) within their respective administrative areas.

　　These Measures shall be interpreted by the Municipal Water Affairs Bureau in conjunction with the Municipal Ecological Environment Bureau and the Municipal Finance Bureau, and shall come into force as of January 1, 2023. The Notice of the General Office of the Beijing Municipal People’s Government on Printing and Distributing the Measures for Regional Compensation of Water Environment in Beijing (for Trial Implementation) (No.57 [2014] of Beijing Zhengban Fa) shall be abolished at the same time.

　　Cctv newsOn the morning of August 19th, Nanjing held the 30th press conference to report the latest situation of epidemic prevention and control.

　　According to Ding Xiaoping, deputy director of the Nanjing Municipal Health and Health Commission, since August 19th, Lukou Street in Jiangning District of Nanjing has changed from a medium-risk area to a low-risk area, and Nanjing has achieved low risk in the whole region.

　　Next, how will Nanjing citizens continue to do personal protection?

　　Ding Songning, deputy director of the Department of Acute Infectious Diseases Prevention and Control of Nanjing CDC, said that low risk does not mean zero risk. First of all, we should strengthen daily prevention and control, especially strengthen environmental ventilation, open windows regularly for ventilation, and maintain indoor air circulation. The ventilation time is not less than 30 minutes.

　　Second, we should do a good job of cleaning and disinfection, keep the environment of some key places such as elevators in public areas clean and tidy, clean up the garbage in time, and do a good job of disinfection of the surface of high-frequency contact objects.

　　Ding Songning suggested that we should continue to reserve epidemic prevention materials, such as masks, gloves, protective clothing, disinfectants, hand sanitizers, thermometers, thermometers and emergency medicines.

　　Public toilets should be equipped with sufficient hand sanitizer or disinfection facilities for induction equipment, and the faucet should be kept in normal use, so that enough flowing water can flow out.

　　He also suggested that air conditioning should be used as little as possible when the temperature is suitable and natural ventilation should be maintained. In crowded places, windows should be opened for ventilation and ventilation fans should be turned on to increase the fresh air volume.

　　Ding Songning said that it is necessary to follow the epidemic prevention and control regulations, determine the emergency plan, strengthen the training and training of personnel, establish a health monitoring system for employees, check the health code every day, and monitor the body temperature normally. Only when it is normal can you enter the workplace. If there is abnormality, you should go to the hospital in time for investigation.

　　At the same time, employees are required to plant all kinds of COVID-19 vaccines and do corresponding protection. Office space should also pay attention to the density and control of people flow, try to carry out online meetings and less offline meetings, and so on.

GAZETTEOF PEOPLE′S BANK OF CHINA

28 December 2006 No.22 (total No.234)

catalogue

Order No.1 [2006] of the People’s Bank of China

Order No.2 [2006] of the People’s Bank of China

Notice of the People’s Bank of China on strengthening the promotion of micropayment system business

Guiding Opinions of the People’s Bank of China on Promoting the Business Development of Commercial Acceptance Bills.

Order of China People’s Bank

2006] No.1

According to the Anti-Money Laundering Law of People’s Republic of China (PRC), the Law of the People’s Republic of China on the People’s Bank of China and other laws, the People’s Bank of China has formulated the Anti-Money Laundering Regulations for Financial Institutions, which were adopted at the 25th executive meeting of the President on November 6, 2006, and are hereby promulgated and shall come into force as of January 1, 2007.

President: Zhou Xiaochuan

November 14th, 2006

provisions on anti money laundering of financial institutions

Article 1 These Provisions are formulated in accordance with the Anti-Money Laundering Law of People’s Republic of China (PRC), the Law of the People’s Republic of China on the People’s Bank of China and other relevant laws and administrative regulations in order to prevent money laundering activities, standardize the supervision and management of anti-money laundering and the anti-money laundering work of financial institutions, and maintain financial order.

Article 2 These Provisions shall apply to the following financial institutions legally established within the territory of People’s Republic of China (PRC):

(1) Commercial banks, urban credit cooperatives, rural credit cooperatives, postal savings and remittance institutions and policy banks;

(2) Securities companies, futures brokerage companies and fund management companies;

(3) Insurance companies and insurance asset management companies;

(4) Trust and investment companies, financial asset management companies, finance companies, financial leasing companies, auto financing companies and money brokerage companies;

(5) Other financial institutions determined and announced by the People’s Bank of China.

Institutions engaged in remittance business, payment and settlement business and fund sales business shall apply the provisions of these Provisions on the supervision and administration of anti-money laundering of financial institutions.

Article 3 The People’s Bank of China is the administrative department in charge of anti-money laundering in the State Council, and supervises and manages the anti-money laundering work of financial institutions according to law. China Banking Regulatory Commission, China Securities Regulatory Commission and China Insurance Regulatory Commission perform their duties of anti-money laundering supervision and management within their respective scope of duties.

The People’s Bank of China shall cooperate with relevant departments, institutions and judicial organs of the State Council in the process of performing its anti-money laundering duties.

Article 4 The People’s Bank of China conducts international cooperation on anti-money laundering on behalf of the China Municipal Government under the authorization of the State Council. The People’s Bank of China may establish cooperation mechanisms with anti-money laundering institutions in other countries or regions to implement cross-border anti-money laundering supervision and management.

Article 5 The People’s Bank of China shall perform the following anti-money laundering supervision and management duties according to law:

(1) To formulate or work with China Banking Regulatory Commission, China Securities Regulatory Commission and China Insurance Regulatory Commission to formulate anti-money laundering regulations for financial institutions;

(2) To be responsible for monitoring the anti-money laundering funds of RMB and foreign currency;

(3) To supervise and inspect the performance of anti-money laundering obligations by financial institutions;

(four) to investigate suspicious trading activities within the scope of duties;

(5) reporting to the investigation organ the trading activities suspected of money laundering;

(six) in accordance with the provisions of relevant laws and administrative regulations, exchange information and materials related to anti-money laundering with overseas anti-money laundering institutions;

(seven) other relevant duties stipulated by the State Council.

Article 6 The People’s Bank of China shall set up China Anti-Money Laundering Monitoring and Analysis Center to perform the following duties according to law:

(1) Receiving and analyzing reports on large transactions and suspicious transactions of RMB and foreign currency;

(2) Establishing a national anti-money laundering database, and properly keeping the information of large-value transactions and suspicious transaction reports submitted by financial institutions;

(3) Report the analysis results to the People’s Bank of China as required;

(4) Requiring financial institutions to make timely corrections to reports on large transactions and suspicious transactions of RMB and foreign currency;

(5) With the approval of the People’s Bank of China, exchange information and materials with relevant overseas institutions;

(6) Other duties as stipulated by the People’s Bank of China.

Article 7 The People’s Bank of China and its staff shall keep confidential the information obtained by performing their anti-money laundering duties according to law, and shall not provide it to the outside world in violation of regulations.

China Anti-Money Laundering Monitoring and Analysis Center and its staff shall keep confidential the customer identity data, large-value transactions and suspicious transaction information obtained by performing anti-money laundering duties according to law; It shall not be provided to any unit or individual except in accordance with the law.

Article 8 Financial institutions and their branches shall establish and improve anti-money laundering internal control system according to law, set up special anti-money laundering institutions or designate internal institutions to be responsible for anti-money laundering work, formulate internal anti-money laundering operating rules and control measures, conduct anti-money laundering training for their staff, and enhance their anti-money laundering work ability.

The responsible persons of financial institutions and their branches shall be responsible for the effective implementation of the internal control system against money laundering.

Article 9 A financial institution shall establish and implement a customer identification system in accordance with regulations.

(a) to identify the identity of customers who require to establish business relations or handle one-time financial business with a specified amount or more, and to require customers to show their true and valid identity documents or other identification documents, check and register them, and update their identity information in time when it changes;

(2) Understand the purpose and nature of the customer’s transaction in accordance with regulations, and effectively identify the beneficiary of the transaction;

(3) If abnormal signs are found in the course of handling business or the authenticity, validity and completeness of the previously obtained customer identity data are in doubt, the customer identity shall be re-identified;

(four) to ensure that the overseas financial institutions with which it has an agency relationship or similar business relationship can effectively identify customers, and can obtain the required customer identity information from the overseas financial institutions. The specific implementation measures specified in the preceding paragraph shall be formulated by the People’s Bank of China jointly with China Banking Regulatory Commission, China Securities Regulatory Commission and China Insurance Regulatory Commission.

Article 10 A financial institution shall, within the prescribed time limit, properly keep customer identity information and data information, business vouchers, account books and other relevant information that can reflect each transaction. The specific implementation measures specified in the preceding paragraph shall be formulated by the People’s Bank of China jointly with China Banking Regulatory Commission, China Securities Regulatory Commission and China Insurance Regulatory Commission.

Article 11 Financial institutions shall report large transactions and suspicious transactions of RMB and foreign currency to China Anti-Money Laundering Monitoring and Analysis Center in accordance with regulations. The specific implementation measures specified in the preceding paragraph shall be formulated separately by the People’s Bank of China.

Article 12 The People’s Bank of China, together with China Banking Regulatory Commission, China Securities Regulatory Commission and China Insurance Regulatory Commission, shall guide self-regulatory organizations in the financial industry to formulate anti-money laundering guidelines for their own industries.

Thirteenth financial institutions in the process of fulfilling their anti-money laundering obligations, if they find a suspected crime, they shall promptly report it in writing to the local branch of the People’s Bank of China and the local public security organ.

Fourteenth financial institutions and their staff shall assist and cooperate with judicial organs and administrative law enforcement organs to combat money laundering activities according to law. Overseas branches of financial institutions shall abide by the laws and regulations on anti-money laundering in the host country or region and assist in the work of anti-money laundering institutions in the host country or region.

Fifteenth financial institutions and their staff shall keep confidential the customer identity information and transaction information obtained by performing anti-money laundering obligations according to law; It shall not be provided to any unit or individual except in accordance with the law.

Financial institutions and their staff shall keep confidential the information related to anti-money laundering, such as reporting suspicious transactions and cooperating with the People’s Bank of China in investigating suspicious transactions, and shall not provide it to customers and other personnel in violation of regulations.

Sixteenth financial institutions and their staff to submit large transactions and suspicious transaction reports according to law, protected by law.

Seventeenth financial institutions shall, in accordance with the provisions of the people’s Bank of China, submit anti-money laundering statistics, information and audit reports related to anti-money laundering work.

Article 18 The People’s Bank of China and its branches may take the following measures to conduct on-site inspection of anti-money laundering according to the needs of performing anti-money laundering duties:

(1) Entering financial institutions for inspection;

(two) ask the staff of financial institutions to explain the relevant inspection items;

(three) to consult and copy the documents and materials related to the inspection items of financial institutions, and to seal up the documents and materials that may be transferred, destroyed, hidden or tampered with;

(four) to check the system of financial institutions using electronic computers to manage business data.

China People’s Bank or its branches shall fill in the on-site inspection project approval form before carrying out the on-site inspection, listing the inspection object, inspection content, time arrangement and other contents, and implement it after being approved by the person in charge of China People’s Bank or its branches.

On-site inspection, the number of inspectors shall not be less than 2, and the law enforcement certificate and inspection notice shall be presented; If the number of inspectors is less than 2 or the law enforcement certificate and inspection notice are not produced, the financial institution has the right to refuse the inspection.

After the on-site inspection, the People’s Bank of China or its branch shall make an on-site inspection opinion, affix its official seal and deliver it to the inspected institution. On-site inspection opinions include inspection situation, inspection evaluation, improvement opinions and measures.

Article 19 The People’s Bank of China and its branches may, according to the needs of performing anti-money laundering duties, talk with the directors and senior managers of financial institutions and ask them to explain the major issues of financial institutions’ anti-money laundering obligations.

Article 20 The People’s Bank of China shall conduct on-site inspections of financial institutions and, if necessary, notify the China Banking Regulatory Commission, the China Securities Regulatory Commission or the China Insurance Regulatory Commission of the inspection.

Article 21 If the People’s Bank of China or its provincial branches find that suspicious trading activities need to be investigated and verified, they can investigate customer account information, trading records and other relevant materials involved in suspicious trading activities from financial institutions, and financial institutions and their staff members shall cooperate with them.

The People’s Bank of China or its provincial branches mentioned in the preceding paragraph include the head office, Shanghai headquarters, branches, business management departments, provincial capital city center branches and sub-provincial city center branches of the People’s Bank of China.

Twenty-second people’s Bank of China or its provincial branches to investigate suspicious transactions, you can ask the staff of financial institutions, ask them to explain the situation; Consult and copy the account information, transaction records and other relevant materials of the customers of the financial institutions under investigation; Documents and materials that may be transferred, hidden, tampered with or damaged may be sealed up.

When investigating suspicious trading activities, the number of investigators shall not be less than 2, and the law enforcement certificate and the notice of investigation issued by the People’s Bank of China or its provincial branches shall be presented. To consult, copy and seal up the account information, transaction records and other relevant materials of the financial institution customers under investigation shall be approved by the person in charge of the People’s Bank of China or its provincial branches. If the investigator violates the prescribed procedures, the financial institution has the right to refuse the investigation.

Inquiries shall be recorded. The record of inquiry shall be checked by the person being questioned. If there are omissions or errors in the records, the person questioned may ask for supplements or corrections. After the person questioned confirms that the transcript is correct, he shall sign or seal it; Investigators should also sign the record.

Investigators should check the documents and materials sealed together with the staff of the financial institution present, and make a list in duplicate on the spot, which shall be signed or sealed by the investigators and the staff of the financial institution present, one for the financial institution and one for future reference.

Article 23 If the suspicion of money laundering cannot be ruled out after investigation, it shall immediately report the case to the investigation organ with jurisdiction. Financial institutions shall immediately report to the local branches of the People’s Bank of China if customers request to transfer the account funds involved in the investigation abroad. With the approval of the person in charge of the People’s Bank of China, the People’s Bank of China may take temporary freezing measures and notify the financial institutions in writing, and the financial institutions shall implement them immediately after receiving the notice.

If the investigation organ considers it necessary to continue freezing after receiving the report, the financial institution shall cooperate after receiving the notice of the investigation organ to continue freezing. If the investigation organ considers it unnecessary to continue freezing, the People’s Bank of China shall immediately notify the financial institution in writing to lift the temporary freezing after receiving the notice that the investigation organ does not need to continue freezing.

Temporary freezing shall not exceed 48 hours. If a financial institution fails to receive the notice of the investigation organ to continue freezing within 48 hours after taking temporary freezing measures according to the requirements of the People’s Bank of China, it shall immediately lift the temporary freezing.

Twenty-fourth people’s Bank of China and its branches engaged in anti-money laundering work personnel have one of the following acts, shall be given administrative sanctions according to law:

(a) in violation of the provisions of the inspection, investigation or take temporary freezing measures;

(2) divulging state secrets, business secrets or personal privacy known for anti-money laundering;

(three) in violation of the provisions of the relevant institutions and personnel to implement administrative punishment;

(four) other acts that do not perform their duties according to law.

Article 25 If a financial institution violates these provisions, it shall be punished by the People’s Bank of China or its branches at or above the central branch of the city in accordance with the provisions of Articles 31 and 32 of the Anti-Money Laundering Law of People’s Republic of China (PRC); According to different situations, it is suggested that China Banking Regulatory Commission, China Securities Regulatory Commission or China Insurance Regulatory Commission take the following measures:

(1) Ordering financial institutions to suspend business for rectification or revoke their business licenses;

(two) to cancel the qualifications of directors, senior managers and other directly responsible personnel of financial institutions, and prohibit them from engaging in relevant financial industry work;

(3) Ordering financial institutions to give disciplinary sanctions to the directors, senior managers and other directly responsible personnel.

County (city) sub-branch of China People’s Bank finds that financial institutions violate these provisions, and shall report to its superior branch, which shall punish or make suggestions in accordance with the provisions of the preceding paragraph.

Article 26 Where the People’s Bank of China and its branches at or above the central sub-branches of cities impose administrative penalties on financial institutions that violate these provisions, they shall abide by the relevant provisions of the Provisions of the People’s Bank of China on Administrative Punishment Procedures.

Twenty-seventh the provisions shall come into force as of January 1, 2007. On January 3, 2003, the Regulations on Anti-Money Laundering of Financial Institutions issued by the People’s Bank of China was abolished at the same time.

Order of China People’s Bank

2006] No.2

According to the Anti-Money Laundering Law of People’s Republic of China (PRC), the Law of the People’s Republic of China on the People’s Bank of China and other laws and regulations, the People’s Bank of China formulated the Measures for the Administration of Large-value Transactions and Suspicious Transactions Reports of Financial Institutions, which was adopted at the 25th Executive Meeting of the President on November 6, 2006, and is hereby promulgated and shall come into force as of March 1, 2007.

President: Zhou Xiaochuan

November 14th, 2006

Measures for the administration of large-value transactions and suspicious transaction reports of financial institutions

Article 1 These Measures are formulated in accordance with the Anti-Money Laundering Law of People’s Republic of China (PRC), the People’s Bank of China Law of the People’s Republic of China and other relevant laws and administrative regulations in order to prevent the use of financial institutions for money laundering activities and standardize the reporting of large-value transactions and suspicious transactions by financial institutions.

Article 2 These Measures shall apply to the following financial institutions legally established within the territory of People’s Republic of China (PRC):

(1) Commercial banks, urban credit cooperatives, rural credit cooperatives, postal savings and remittance institutions and policy banks.

(2) Securities companies, futures brokerage companies and fund management companies.

(3) Insurance companies and insurance asset management companies.

(4) Trust and investment companies, financial asset management companies, finance companies, financial leasing companies, auto financing companies and money brokerage companies.

(5) Other financial institutions determined and announced by the People’s Bank of China.

These Measures shall apply to the reporting of large transactions and suspicious transactions by institutions engaged in exchange business, payment and clearing business and fund sales business.

Article 3 The People’s Bank of China and its branches shall supervise and inspect financial institutions’ performance of reports on large-value transactions and suspicious transactions.

Article 4 The People’s Bank of China shall set up the China Anti-Money Laundering Monitoring and Analysis Center, which shall be responsible for receiving reports on large transactions and suspicious transactions of RMB and foreign currency.

China Anti-Money Laundering Monitoring and Analysis Center finds that the large transaction report or suspicious transaction report submitted by a financial institution contains incomplete elements or errors, and can issue a notice of correction to the financial institution that submitted the report, and the financial institution shall make corrections within 5 working days after receiving the notice of correction.

Article 5 A financial institution shall set up a special anti-money laundering post, and clearly designate a person to be responsible for reporting large-value transactions and suspicious transactions.

Financial institutions shall, in accordance with these Measures, formulate internal management systems and operating procedures for reporting large-value transactions and suspicious transactions, and report to the People’s Bank of China for filing.

Financial institutions shall supervise and manage the implementation of the reporting system for large-value transactions and suspicious transactions of their subordinate branches.

Article 6 Financial institutions and their staff shall keep confidential the reports of suspicious transactions and shall not provide them to any unit or individual in violation of regulations.

Article 7 A financial institution shall, within five working days after the occurrence of a large-value transaction, submit a large-value transaction report to China Anti-Money Laundering Monitoring and Analysis Center in an electronic way through its headquarters or an institution designated by the headquarters. If there is no headquarters or it is impossible to submit large transactions to China Anti-Money Laundering Monitoring and Analysis Center through the headquarters and the institutions designated by the headquarters, the reporting method shall be separately determined by the People’s Bank of China.

Large-value transactions of customers through accounts or bank cards opened in domestic financial institutions shall be reported by the financial institution that opened the account or the issuing bank; Large-value transactions of customers through overseas bank cards shall be reported by the acquiring bank; Large-value transactions that customers do not make through their accounts or bank cards shall be reported by financial institutions that handle business.

Article 8 A financial institution shall report suspicious transactions to its headquarters, and the headquarters of the financial institution or an institution designated by the headquarters shall submit them electronically to China Anti-Money Laundering Monitoring and Analysis Center within 10 working days after the suspicious transactions occur. If there is no headquarters or it is impossible to submit suspicious transactions to China Anti-Money Laundering Monitoring and Analysis Center through the headquarters and the institutions designated by the headquarters, the reporting method shall be separately determined by the People’s Bank of China.

Article 9 Financial institutions shall report the following large-value transactions to China Anti-Money Laundering Monitoring and Analysis Center:

(1) Cash deposit, cash withdrawal, cash settlement and sale, cash exchange, cash remittance, cash bill payment and other forms of cash receipts and payments for a single or accumulated RMB transaction of more than 200,000 yuan or foreign currency transactions with the equivalent value of more than US$ 10,000.

(2) The transfer of funds between the bank accounts of legal persons, other organizations and individual industrial and commercial households, or the accumulated amount of RMB 2 million or more on the same day or the foreign currency equivalent of more than US$ 200,000.

(3) Transfer of funds between bank accounts of natural persons, and between bank accounts of natural persons and legal persons, other organizations and individual industrial and commercial households, with a single sum or a cumulative sum of more than RMB 500,000 yuan or a foreign currency equivalent of more than USD 100,000.

(4) Cross-border transactions in which one party to the transaction is a natural person, single transaction or accumulated equivalent value of more than USD 10,000 on the same day.

The cumulative transaction amount shall be calculated and reported unilaterally with a single customer as the unit and according to the income or payment of funds, unless otherwise stipulated by the People’s Bank of China.

Where a customer conducts financial transactions with securities companies, futures brokerage companies, fund management companies, insurance companies, insurance asset management companies, trust and investment companies, financial asset management companies, finance companies, financial leasing companies, auto finance companies, money brokerage companies, etc., and transfers money through bank accounts, commercial banks, urban credit cooperatives, rural credit cooperatives, postal savings and remittance institutions, and policy banks shall, in accordance with Items (2) and (3) of Paragraph 1.

The People’s Bank of China may adjust the standards for large-value transactions stipulated in the first paragraph according to needs.

Article 10 A financial institution may not report a large transaction that meets one of the following conditions if it is not found suspicious:

(1) After the time deposit expires, it is not directly withdrawn or transferred, but the principal or the principal plus all or part of the interest is continuously deposited in another account under the same account name opened in the same financial institution.

The principal or principal plus all or part of interest of demand deposit is converted into time deposit in another account under the same account name opened by the same financial institution.

The principal or principal plus all or part of interest of time deposit is transferred to another account opened in the same financial institution under the same account name.

Current deposit in the account.

(2) Conversion between different foreign currencies in the process of foreign exchange trading by natural persons.

(3) One party to the transaction is party organs, state power organs, administrative organs, judicial organs, military organs, organs of the Chinese People’s Political Consultative Conference, the People’s Liberation Army and the Armed Police Force at all levels, but it does not include all kinds of enterprises and institutions under it.

(4) Inter-bank lending by financial institutions and bond transactions in the inter-bank bond market.

(5) Gold transactions conducted by financial institutions in gold exchanges.

(6) Allocating funds within financial institutions.

(seven) transactions under the loan-to-loan business of international financial organizations and foreign governments.

(8) Debt swap transactions under loans from international financial organizations and foreign governments.

(9) Taxation, correction of wrong accounts and interest payment initiated by commercial banks, urban credit cooperatives, rural credit cooperatives, postal savings and remittance institutions and policy banks.

(10) Other circumstances as determined by the People’s Bank of China.

Article 11 Commercial banks, urban credit cooperatives, rural credit cooperatives, postal savings and remittance institutions, policy banks and trust and investment companies shall report the following transactions or behaviors as suspicious transactions:

(1) In a short period of time, funds are transferred in and out in a centralized way, or transferred in and out in a centralized way, which is obviously inconsistent with customers’ identity, financial status and business operations.

(two) in a short period of time, the same payee frequently receives and pays funds, and the transaction amount is close to the large transaction standard.

(3) Legal persons, other organizations and individual industrial and commercial households frequently receive remittances that are obviously unrelated to their business operations in the short term, or natural person customers frequently receive remittances from legal persons and other organizations in the short term.

(4) An account that has been idle for a long time is suddenly opened for unknown reasons, or an account that usually has a small capital flow suddenly has an abnormal capital inflow, and a large amount of funds are received and paid in a short period of time.

　　(5) Capital transactions with customers from drug trafficking, smuggling, terrorist activities, gambling areas or tax-avoidance offshore financial centers have increased significantly in a short period of time, or a large number of funds have been received and paid frequently.

(six) there is no normal reason to open an account or cancel an account, and a large amount of funds have been received and paid before the account is cancelled.

(7) Repaying the loan in advance is obviously inconsistent with its financial situation.

(8) Most of the RMB funds purchased by customers for overseas investment are cash or transferred from different bank accounts.

(9) The customer requests the swap business between local currency and foreign currency, and the source and use of the funds are suspicious.

(10) Customers often deposit traveler’s checks or foreign currency drafts opened abroad, which is inconsistent with their business conditions.

(11) Foreign-invested enterprises invest in foreign currency in cash or transfer funds abroad in a short time after receiving the investment funds, which is inconsistent with their production and operation payment needs.

(12) The amount of capital invested by the foreign party of a foreign-invested enterprise exceeds the approved amount, or the direct foreign debt borrowed by the foreign party is remitted from a third country with no affiliated enterprise.

(13) A securities institution instructs a bank to set aside funds unrelated to securities trading and liquidation, which is inconsistent with its actual operation.

(14) Securities institutions frequently borrow large amounts of foreign exchange funds through banks.

(fifteen) insurance institutions frequently pay a large number of payments to the same applicant through the bank or cancel the insurance.

(16) A natural person’s bank account frequently receives and pays cash and the situation is suspicious, or a large amount of cash is deposited and withdrawn at one time and the situation is suspicious.

(17) After receiving foreign exchange remitted from abroad frequently, resident natural persons ask banks to issue traveler’s checks and drafts, or non-resident natural persons frequently deposit foreign currency cash and ask banks to issue traveler’s checks and drafts, and take them out or frequently order and cash a large number of traveler’s checks and drafts.

(eighteen) a number of domestic residents accept a remittance from offshore account, and the transfer and settlement of funds are operated by one or a few people.

Article 12 Securities companies, futures brokerage companies and fund management companies shall report the following transactions or behaviors as suspicious transactions:

(1) The customer’s fund account frequently shows cash receipts and payments close to the standard of large cash transactions for unknown reasons, which obviously evades the monitoring of large cash transactions.

(2) A customer who has no transaction or a small transaction volume requests to transfer a large amount of funds to another person’s account, and there is no obvious transaction purpose or use.

(3) The client’s securities account has been idle for a long time, but the fund account frequently receives and pays large amounts of funds.

(4) accounts that have been idle for a long time are suddenly opened for unknown reasons, and a large number of securities transactions occur in a short period of time.

(5) Having business contacts with countries and regions with high risk of money laundering.

(6) buying and selling a large number of securities in a short period of time after opening an account, and then quickly closing the account.

(seven) customers do not conduct futures trading for a long time or a small amount, but a large number of funds are received and paid in their capital accounts.

(8) Customers who have not conducted futures trading for a long time suddenly conduct futures trading frequently for unknown reasons in the short term, and the amount of funds is huge.

(9) Customers frequently take the same futures contract as the target, open positions at one price and close positions at the same or roughly the same price, the same amount or nearly the same amount, and then withdraw funds.

(10) When a customer, as a seller of futures trading, delivers imported goods, he cannot provide complete customs declaration documents and tax payment vouchers, or provide forged or altered customs declaration documents and tax payment vouchers.

(11) The client requests that the fund share be transferred by non-transaction and cannot provide legal documents.

(12) Clients frequently handle the transfer custody of fund shares without reasonable reasons.

(thirteen) the customer requests to change its information, but the relevant documents and materials provided are suspected of being forged or altered.

Article 13 An insurance company shall report the following transactions or behaviors as suspicious transactions:

(a) short-term decentralized insurance, centralized surrender or centralized insurance, decentralized surrender without reasonable explanation.

(two) frequent insurance, surrender, change of insurance or insurance amount.

(3) Paying abnormal attention to the provisions on auditing, underwriting, claim settlement, payment and surrender of insurance companies, but not paying attention to the guarantee function and investment income of insurance products.

(4) It is said that a large amount of invoices are lost when surrendering during the hesitation period, or the total amount of invoices lost by the same policyholder for multiple surrenders in a short period of time reaches a large amount.

(5) It is found that the obtained information about the names, titles, residences, contact information or financial status of the applicant, the insured and the beneficiary is untrue.

(six) the insurance products purchased are obviously inconsistent with the expressed needs, and they still insist on purchasing after being explained by financial institutions and their staff.

(seven) to buy a large amount of insurance policy by wholesale, which is inconsistent with its economic situation.

(8) Refusing the insurance policy with a large premium during the hesitation period, surrendering the insurance within a short period after the insurance contract takes effect, or withdrawing the cash value, and requiring the surrender money to be transferred to a third-party account or a non-payment account.

(9) Insisting on surrendering without paying attention to the great financial losses that may be caused by surrendering, and unable to reasonably explain the reasons for surrendering.

(10) obviously overpaying the insurance premiums payable in the current period and immediately requesting the return of the excess.

(eleven) insurance brokers pay premiums, but can not explain the source of funds.

(twelve) legal persons and other organizations insist on the return of premiums in cash or by transferring them to non-payment accounts, and can not reasonably explain the reasons.

(thirteen) legal persons and other organizations to pay the first premium or wholesale premium from the non unit account or from overseas bank accounts.

(14) paying the insurance premium of a natural person through a third person, but the relationship between the third person and the applicant, the insured and the beneficiary cannot be reasonably explained.

(15) Having business contacts with countries and regions with high risk of money laundering.

(sixteen) without reasonable reasons, the applicant insists on using cash to insure, compensate, pay insurance money, refund the cash value of insurance premiums and policies, and pay other funds in a large amount.

(17) When an insurance company pays compensation or insurance benefits, the customer requests that the funds be remitted to a third party other than the insured or beneficiary; Or the customer requests to remit the refunded insurance premium and cash value of the policy to someone other than the insured.

Article 14 Except for the circumstances specified in Articles 11, 12 and 13 of these Measures, financial institutions and their staff members shall submit suspicious transaction reports to China Anti-Money Laundering Monitoring and Analysis Center if they find that other transactions are abnormal in terms of amount, frequency, flow direction and nature.

Article 15 Financial institutions shall analyze and identify the transactions involved in all suspicious transaction reports submitted to China Anti-Money Laundering Monitoring and Analysis Center in accordance with these Measures. If there are reasonable reasons to believe that the transactions or customers are related to money laundering, terrorist activities and other illegal and criminal activities, they shall also report to the local branch of the People’s Bank of China and cooperate with the administrative investigation of anti-money laundering of the People’s Bank of China.

Article 16 For transactions that are both large-value transactions and suspicious transactions, financial institutions shall submit large-value transaction reports and suspicious transaction reports respectively.

If the transaction meets two or more criteria for large-value transactions at the same time, financial institutions shall submit large-value transaction reports respectively.

Article 17 Financial institutions shall provide true, complete and accurate transaction information in accordance with the requirements of the elements of large-value transaction and suspicious transaction reports attached to these Measures (see the attached table for the elements), and make electronic documents of large-value transaction reports and suspicious transaction reports. The specific reporting format and reporting requirements shall be formulated separately by the People’s Bank of China.

Eighteenth financial institutions in violation of these measures, the people’s Bank of China shall be punished in accordance with the provisions of Article 31 and Article 32 of the Anti-Money Laundering Law of People’s Republic of China (PRC); According to different situations, it is suggested that China Banking Regulatory Commission, China Securities Regulatory Commission or China Insurance Regulatory Commission take the following measures:

(1) Ordering financial institutions to suspend business for rectification or revoke their business licenses.

(two) to cancel the qualifications of directors, senior managers and other directly responsible personnel of financial institutions, and prohibit them from engaging in the relevant financial industry.

(3) Ordering financial institutions to give disciplinary sanctions to the directors, senior managers and other directly responsible personnel.

The county (city) sub-branch of the People’s Bank of China finds that a financial institution violates these measures, and shall report to its superior branch, which shall punish or make suggestions in accordance with the provisions of the preceding paragraph.

Article 19 Where the People’s Bank of China and its branches at or above the central sub-branches of cities impose administrative penalties on financial institutions that violate these measures, they shall abide by the relevant provisions of the Provisions of the People’s Bank of China on Administrative Punishment Procedures.

Article 20 The following terms in these Measures have the following meanings:

"Short-term" means within 10 working days, including 10 working days.

"Long-term" means more than one year.

"Large amount" means that the transaction amount is single or accumulated below but close to the standard of large-value transactions.

"Frequent" means that the transaction occurs more than 3 times a day on business days, or it occurs every day for more than 3 days on business days.

"Above", including this number.

Article 21 These Measures shall come into force as of March 1, 2007. On January 3, 2003, China People’s Bank issued the Measures for the Administration of Large and Suspicious RMB Payment Transaction Reports (Order No.2 [2003] of the People’s Bank of China) and the Measures for the Administration of Large and Suspicious Foreign Exchange Fund Transaction Reports of Financial Institutions (Order No.3 [2003] of the People’s Bank of China) shall be abolished at the same time.

Attached Table: Elements of Large-value Transactions and Suspicious Transactions Report of Financial Institutions

attached table

Contents of report elements of large-value transactions and suspicious transactions of financial institutions

List of elements of large transaction report

Number element name Number element name

1 financial institution name 2 financial institution code type

3 Financial Institution Code 4 Customer Name/Name

5 Customer ID/supporting document type 6 Customer ID/supporting document number

7 Customer Nationality 8 Name of Agent

9 ID card/certificate type of agent 10 ID card/certificate number of agent

11 Nationality of Agent 12 Account Type

13 account number 14 transaction date

15 business identification number 16 transaction method

17 fund receipt and payment mark 18 transaction destination

19 Use of funds 20 Currency

21 Transaction Amount 22 Name of the counterparty’s financial institution

23 Counterparty Financial Institution Code Type 24 Counterparty Financial Institution Code

25 Counterparty Name 26 Counterparty ID/supporting document type

27 Counterparty ID/supporting document number 28 Counterparty account type

29 Counterparty Account Number 30 Reporting Date

List of elements of suspicious transaction report of banking financial institutions

Number element name Number element name

1 financial institution name 2 financial institution code type

3 Financial Institution Code 4 Customer Name/Name

5 Customer ID/supporting document type 6 Customer ID/supporting document number

7 Customer Type 8 Customer Contact Information

9 Customer Nationality 10 Name of Agent

11 ID card/certificate type of agent 12 ID card/certificate number of agent

13 Nationality of Agent 14 Occupation of Personal Client

15 Industry category of corporate customers 16 Registered capital of corporate customers

17 Name of legal representative of corporate client 18 Type of identity document of legal representative of corporate client

19 corporate customer legal representative ID number 20 account type

21 account number 22 account opening time

23 account cancellation time 24 transaction date

25 Transaction Method 26 Business Identification Number

27 signs of receipt and payment of funds 28 sources and uses of funds

29 Currency 30 Transaction Amount

31 Name of counterparty financial institution 32 Code type of counterparty financial institution

33 Counterparty Financial Institution Code 34 Counterparty ID/supporting document type

35 Counterparty Name/Name 36 Counterparty Account Type

37 Counterparty ID/supporting document number 38 Counterparty account number

39 Description of suspicious transaction characteristics 40 Filler

41 Date of report

List of elements of suspicious transaction report of financial institutions in securities and futures industry

Number element name Number element name

1 financial institution name 2 financial institution code type

3 financial institution code 4 financial institution contact information

5 Customer’s name/name 6 Customer’s ID card/supporting document type

7 Customer ID/supporting document number 8 Customer type

9 Customer contact information 10 Customer occupation or industry

11 Name of agent 12 ID card/certificate type of agent

13 ID card/certificate number of agent 14 Information of major shareholders of corporate clients

15 Name of legal representative of corporate client 16 ID number of legal representative of corporate client

17 ID card type of legal representative of corporate customer 18 Securities/fund/futures account number

19 Fund/settlement account No.20 Name of the opening bank of the fund/settlement account

21 Transaction Date 22 Transaction Type

23 transaction variety code 24 business identification number

25 Currency 26 Transaction Amount

27 direction of capital inflow and outflow 28 mode of capital inflow and outflow

29 Name of Handler/Transaction Instructor 30 Type of ID of Handler/Transaction Instructor

31 ID number of the handler/transaction indicator 32 Description of suspicious transaction characteristics

33 Reporting by 34 Reporting Date

List of elements of suspicious transaction report of insurance financial institutions

Number element name Number element name

1 financial institution name 2 financial institution code type

3 financial institution code 4 financial institution contact information

5 Place of business occurrence 6 Name/name of the applicant

7 ID card/certificate type of the applicant 8 ID card/certificate number of the applicant

9 policyholder type 10 customer contact information

11 Customer’s occupation or industry 12 Name of the insured

13 ID card/certificate type of the insured 14 ID card/certificate number of the insured

15 Relationship between the applicant and the insured 16 Name of beneficiary

17 beneficiary’s ID card/certificate type 18 beneficiary’s ID card/certificate number

19 Information of major shareholders of corporate clients 20 Name of legal representative of corporate clients

21 ID number of legal representative of corporate client 22 ID type of legal representative of corporate client

23 insurance name 24 insurance contract number

25 Insurance Period 26 Overview of Insurance Contents

27 Transaction Date 28 Transaction Type

29 Currency 30 Transaction Amount

31 direction of capital inflow and outflow 32 mode of capital inflow and outflow

33 fund account bank 34 bank transfer fund account number

35 Handler/Transaction Instructor ID Type 36 Name of Handler/Transaction Instructor

37 Description of suspicious transaction characteristics 38 ID number of the handler/transaction indicator

39 Report Date 40 Filer

People’s Bank of China on Strengthening the Micro-payment System

Notice on matters related to business promotion

Yinfa [2006] No.384

China People’s Bank Shanghai Headquarters, branches, business management departments, provincial capital city center branches and Shenzhen city center branches; All policy banks, state-owned commercial banks and joint-stock commercial banks:

With the strong cooperation and joint efforts of banks, the People’s Bank of China completed the construction and promotion of micropayment system in the whole country in June 2006. The micropayment system can support the application of various payment tools, meet the needs of low-cost and large-volume payment and clearing services in society, and become a safe and efficient public platform for interbank payment and clearing and business innovation of banking financial institutions. In order to give full play to the functions of the micropayment system and effectively improve the social public payment environment, the relevant matters concerning strengthening the business promotion of the micropayment system are hereby notified as follows:

First, strengthen business organization and publicity to improve social awareness.

Strengthening business organization and publicity is an important measure to promote the business of micropayment system. The Shanghai headquarters of the People’s Bank of China, branches, business management departments, and city center sub-branches of provincial capitals should coordinate relevant departments of local governments and make full use of various media to strengthen business organization and publicity, so as to further promote the business development of micropayment systems and support banks to expand and innovate their businesses by using micropayment systems; Starting from the payment demand of social and economic activities, combined with the functional characteristics of the micropayment system, we should comprehensively publicize the business knowledge of the micropayment system and improve the pertinence and effectiveness of the publicity. All banking financial institutions should strengthen the business training of micropayment system, especially the training of front-line business and management personnel; It is necessary to make full use of the service window, publicize the business functions of the micropayment system to the account opening unit, and improve the public’s awareness.

Two, combined with the actual situation in various places, strengthen the promotion of new business of micropayment system.

Five basic services, such as general debit, general credit, regular debit, regular credit and information service, have been opened in the micropayment system, and the check deposit business has been piloted in Tianjin, Hainan and Gansu provinces (cities). According to the business promotion plan, before the end of 2006, the People’s Bank of China will complete the pilot projects of check interception business of micropayment system in Gansu Province, deposit and withdrawal business in Shandong Province and centralized collection and payment business of clearing organizations in Shaanxi Province. The Shanghai headquarters of the People’s Bank of China, branches, business management departments, and central sub-branches of provincial capitals should do a good job in promoting the new business of micropayment system, determine the types of business to be promoted according to the actual situation in the region, formulate corresponding implementation plans and institutional measures, and organize their implementation within their jurisdiction after being approved by the head office.

Three, improve the contract (agreement) database, improve the efficiency of regular debit business.

The establishment of contract (agreement) database is the basis for the paying bank to handle the regular debit business accurately and efficiently, and it is also an important basis for the bank to confirm payment and avoid legal risks. The Shanghai headquarters of the People’s Bank of China, branches, business management departments, and central sub-branches of provincial capitals shall, in accordance with the requirements of business processing, formulate and improve the coding standards for regular debit business contracts (agreements) within their jurisdiction, organize banks to develop and build a contract (agreement) database in their front-end systems, and urge banks, enterprises and institutions to standardize, store and maintain the regular debit business contracts. The contract (agreement) number can be the authorization number of the payer to authorize his bank to deduct money. All banking financial institutions shall complete the establishment of the database of regular debit business contracts (agreements) before the end of March 2007, and coordinate the account opening units to do a good job in warehousing the regular debit business contracts (agreements).

Fourth, do a good job in bank-enterprise interface development and improve business processing efficiency.

It is an important means to improve the efficiency of business processing to develop the interface between banks and account opening units. At present, many enterprises and institutions still adopt the traditional way of submitting paper-based vouchers to the account-opening bank when handling batch business such as regular borrowing (lending), and the bank needs to record the information of paper-based vouchers one by one, and then convert them into electronic payment instructions of micropayment system, which is cumbersome and inefficient. All banking financial institutions should combine the business processing characteristics of micropayment system, coordinate account opening units with large business volume, develop the interface of business processing system between banks and enterprises, and enterprises should submit business data to the account opening bank by magnetic media or online mode to realize electronic processing of business data transmission.

Five, the reform of invoice delivery mode, convenient for charging unit business processing.

After the micropayment system is in operation, the paper-based vouchers of public utility charges and other services are intercepted at the receiving bank, and the charge invoices cannot be transmitted simultaneously. Because the payer needs to deal with the accounts according to the charge invoice and the debit receipt from the bank where the account is opened, it is necessary to properly solve the problem of charge invoice transmission for public utilities through the micropayment system. All branches of the People’s Bank of China should coordinate all banking institutions and charging units, and choose a simple, timely and economical delivery method for charging invoices. The charging unit may deliver the charging invoice by mail or direct delivery, or its bank may deliver the charging invoice through the same city bill exchange channel. In view of the characteristics of electronic processing of public utilities’ charging business, all branches of the People’s Bank of China should actively coordinate with local tax authorities to confirm the legal status of the bank issuing deduction receipts instead of charging invoices, so as to facilitate the business processing of the receiving and paying units.

Six, cancel the paper-based delivery of special entrusted collection in the same city to prevent operational risks.

At present, in some cities, public utility fees and public welfare fees are collected by special entrustment in the same city, and the collection of inter-bank fees needs to pass paper vouchers to the payer’s bank for review through the clearing house, which has many business links and low processing efficiency, and there are certain potential risks. The Shanghai headquarters of the People’s Bank of China, branches, business management departments, and city center sub-branches of provincial capitals should coordinate with banking financial institutions in light of local actual conditions, and cancel the paper-based transfer processing method of special entrusted collection in the same city within their jurisdiction before July 1, 2007, and all related businesses will be handled through the regular debit business of micropayment system.

Seven, the natural elimination of the same city clearing system

The local city clearing system has played a certain role in improving local financial services and promoting local economic development. After years of operation, some clearing systems in the same city have reached or approached their life cycle. In view of the fact that the micropayment system can replace the same city clearing system in functional design, in order to integrate the central bank’s payment and clearing service resources and avoid redundant construction and waste of resources, no new city clearing system can be built without the approval of the Head Office in the future. The existing clearing system in the same city should be eliminated naturally, and those that have reached the life cycle should stop running immediately; Those that have not reached the life cycle can maintain safe and stable operation, but they cannot be upgraded. If the local clearing system in the same city continues to operate, banking financial institutions may independently choose the same city clearing system or micropayment system to handle payment business according to the principle of marketization, and no unit or individual may interfere.

Eight, lower the system fees, mobilize the enthusiasm of participants to handle business through the system.

The charging standard of payment system business is an important benchmark to transmit the charging price of banking payment and settlement services, and it is also an important factor to attract banking financial institutions to handle business through payment system. The People’s Bank of China has decided to lower the charging standard for banking financial institutions to handle payment services through micropayment system from January 1, 2007, lower the benchmark price of small business packages from 5 yuan to 0.5 yuan, and lower the charging price of single payment services; Start the business fee return mechanism, and return the debit business fee to the initiating bank of business receipt at a certain rate; Cancel the toll increase rate during peak hours; Gradually realize the free policy of handling public welfare payment through micropayment system. See the annex for specific charging standards.

The fees charged by banking financial institutions to customers shall be subject to the provisions of the Notice of the State Planning Commission and the People’s Bank of China on Formulating the Fees for Electronic Remittance (No.791 [2001]). For businesses whose government-guided prices have not been clearly defined, the banking financial institutions shall determine them by themselves according to the principle of marketization.

Nine, the introduction of incentive mechanism to promote the development of micropayment system business.

In order to fully mobilize the enthusiasm of all participants, system operators and business management departments, and promote the development of micropayment system business, the People’s Bank of China will establish an evaluation mechanism for the promotion of micropayment system business. The head office of the People’s Bank of China will regularly make statistics and reports on the business volume handled by various regions and banks through the micropayment system, and give corresponding fee concessions to banking financial institutions that handle business through the micropayment system within a certain period of time. The head office of the People’s Bank of China will include the business promotion and business publicity organization of the micropayment system in Shanghai headquarters, branches, business management departments and provincial capital city central branches in the annual assessment.

Ten, strengthen the operation management, ensure the safe and stable operation of the system.

Large and small payment systems are two main application systems of China’s modern payment system, and their safe and stable operation directly affects the normal operation of the economy and the public’s confidence in the payment system. It is necessary to strengthen the operation management and improve the operation and maintenance mechanism to ensure the safe and stable operation of the system. The operating departments at all levels of the payment system should conscientiously implement the 7×24-hour operation duty system of the micropayment system and earnestly fulfill the commitment of the central bank to social services; Strict system operation inspection system, regular inspection of the main and standby machines and operating environment of the payment system, to ensure that the main and standby equipment of the system can automatically switch operation in case of failure; Adhere to the system of regular reporting on operation, and report the operation of the system to the superior operation department and the competent business department on a regular basis, and report any major problems in time; Establish and improve the emergency response plan of the payment system, organize emergency drills regularly, and improve the emergency response capability of the system.

Attachment: service charge standard of micropayment system

People’s Bank of China

Press release issued on November 3, 2006

attachment

Service charge standard of micropayment system

(Effective from January 1, 2007)

Category, business category, time period, charging standard, charging ratio of off-site business and city business (%)

Toll service

Ordinary credit is 17: 30-8: 300.24 yuan/pen and 0.08 yuan/pen.

808: 30-17: 300.3 yuan/pen 0.1 yuan/pen 100.

Real time debit

Real-time credit 17: 30-8: 300.6 yuan/pen.

0.2 yuan/pen 808: 30-17: 300.75 yuan/pen 0.25 yuan/pen 100.

Ordinary debit

Periodic debit

Credit 17: 30-8: 300.1 regularly.

0 yuan/pen 0.03 yuan/pen 808: 30-17: 300.12 yuan/pen 0.04 yuan/pen 100

General information 0.01 yuan /Kb

Real-time information 1 yuan /Kb

Payment service package

(ordinary debit, ordinary credit,

Regular debit, regular credit,

Real-time debit and real-time

Credit) 0.5 yuan/bag

Query message

Free-form message 1 yuan/pen (same as large payment system)

Toll-free check interception service

Check image business receipt

Credit refund

Check message

Business initiated by the People’s Bank of China and the State Treasury 0

Fee-based return service type return target

accurate

Ordinary debit 50%/ transaction

Regular debit 30%/ transaction

The people’s bank of China and the state treasury as payment

Party’s debit business 0 yuan/transaction.

People’s Bank of China on promoting

Guiding opinions on the business development of commercial acceptance bills

Yinfa [2006] No.385

A commercial acceptance bill is a bill issued by a legal person or other organization and accepted by a payer other than a bank. The payer unconditionally pays a certain amount to the payee or holder on a specified date. Commercial acceptance bill is a credit payment tool based on commercial credit, which has the characteristics of clear rights and obligations, negotiable payment and transferable discount. Promoting the use of commercial acceptance bills is conducive to enriching the means of payment of enterprises and coordinating the relationship between production, supply and marketing of enterprises; It is conducive to alleviating the arrears of payment between enterprises and maintaining the normal and smooth commodity trading order; It is conducive to promoting the organic combination of bank credit and enterprise commercial credit and alleviating the contradiction of financing difficulties for small and medium-sized enterprises; It is conducive to promoting the commercialization of commercial credit, enriching the instruments of the bill market and promoting the development of the bill market; It is conducive to establishing and perfecting a good credit mechanism, enhancing social credit awareness and improving social credit degree.

In recent years, China’s commercial bill business has developed rapidly, and the scale of acceptance, discount and reposting of commercial bills has been expanding, which has played a positive role in facilitating payment and settlement of enterprises, broadening financing channels of enterprises and improving the quality of credit assets of commercial banks. However, the structural contradiction between the high proportion of bank acceptance bills and the low proportion of commercial acceptance bills is more prominent.

In order to further improve the settlement efficiency of enterprises, adjust the category structure of commercial bills, guide and encourage the development of commercial credit, and give play to the role of commercial acceptance bills in promoting social and economic development, we hereby put forward the following opinions.

First, mobilize the enthusiasm of all parties and establish a benign mechanism to effectively promote commercial acceptance bills.

The People’s Bank of China should organize commercial banks to formulate specific implementation plans to promote the use of commercial acceptance bills, select and encourage some enterprises with good credit standing and relatively stable relationship between production, supply and marketing to issue, accept and transfer commercial acceptance bills in commodity trading and labor supply; Through key demonstration, from point to area, the commercial acceptance bill business between high-quality enterprises and upstream and downstream enterprises will be carried out to promote other enterprises to widely use commercial acceptance bills; According to the national macro-control policies and industrial development policies, according to local conditions, commercial acceptance bills issued by enterprises with good credit status should be given rediscount support; It is necessary to create conditions, promote the establishment of a convenient inquiry platform for commercial acceptance bills, and reduce the transaction cost of commercial acceptance bills; It is necessary to study and explore a reasonable price mechanism to promote the development of commercial acceptance bill business in accordance with the principle that cost, income and risk are symmetrical and conducive to mobilizing the enthusiasm of all parties.

Commercial banks should change their ideas, innovate the development form of commercial acceptance bill business, explore new profit growth points and realize a win-win situation for banks and enterprises; We should continue to explore the establishment of bill franchises, expand and improve the business scope of bill franchises, and promote the specialized and intensive operation of bill business; Vigorously promote the mode of bank credit boosting enterprise commercial credit, explore the combination of letter of guarantee business, bill guarantee business and commercial acceptance bill business, and adopt the forms of guarantee and sticker for commercial acceptance bill to improve the credit guarantee degree of commercial acceptance bill; Do a good job in granting credit to commercial acceptance bills, and give discount support to commercial acceptance bills issued by enterprises with good credit status.

Enterprises can make use of the characteristics of commercial acceptance bill to pay by contract, and pay by issuing commercial acceptance bill when delaying payment. Conditional SMEs can choose enterprises with good credit and strong financial strength as guarantors of commercial acceptance bills, so as to enhance the credit of bills and promote the circulation of commercial acceptance bills accepted by SMEs. Encourage the payee to accept commercial acceptance bills on the basis of fully understanding the credit status of the payer, reduce oral credit and credit on account, and improve the contract performance rate.

Two, give full play to the role of the basic database of enterprise credit information, and enhance the confidence of enterprises in accepting commercial acceptance bills.

The People’s Bank of China should study and promote the use of enterprise credit information in the business of commercial acceptance bills, increase publicity, guide and encourage commercial banks and enterprises to use the basic database of enterprise credit information according to law when handling commercial acceptance bills, and provide credit inquiry support for the promotion of commercial acceptance bills. It is necessary to organize intermediaries with social credibility to carry out enterprise credit rating in a planned way, and promote the combination of rating results and bank credit support. It is necessary to continue to increase the collection of enterprise credit information, expand the scope of information collection, and collect and disclose information such as illegal opening and use of bank settlement accounts, default payment, evasion of debts, and unpaid taxes through appropriate means.

Commercial banks should strengthen the collection, collation, analysis and utilization of customer payment and settlement credit information, track and understand the issuance, acceptance and payment of commercial acceptance bills by enterprises, and actively submit bad payment information and other credit information of the acceptor of commercial acceptance bills to the People’s Bank of China. The bank of account of the acceptor of a commercial acceptance bill shall cooperate with the reasonable inquiry of the holder’s bank and the discount bank.

Encourage the drawer and acceptor of commercial acceptance bills to conduct credit rating, and incorporate the rating results into the basic database of enterprise credit information, and accept inquiries according to law. When an enterprise handles the business of commercial acceptance bills, the drawer and acceptor should strictly abide by the settlement principle of "abiding by credit and performing payment" and pay the due commercial acceptance bills in full and on time, so as to create a good corporate credit culture, enhance their own brand and reputation, and thus promote the improvement of social credit.

Third, establish an effective punishment mechanism for default payment to urge the acceptor of commercial acceptance bills to pay and perform.

The People’s Bank of China should take specific measures in a targeted manner, gradually establish information files on commercial acceptance bills within its jurisdiction, and do a good job in monitoring and analyzing commercial acceptance bills within its jurisdiction; Establish a "blacklist" system for unreasonable refusal to pay and delay payment of commercial acceptance bills, and notify the society regularly to enhance the social concern of default payment and increase the punishment for defaulting enterprises.

If the drawee of a commercial acceptance bill deliberately delays payment or refuses to pay the due commercial acceptance bill unreasonably, the People’s Bank of China will impose a fine of 0.07% of the daily bill amount in accordance with Article 33 of the Measures for the Implementation of Bill Management.

For those who refuse to pay or delay payment repeatedly and unreasonably, commercial banks should not only stop handling the business of discounting, guaranteeing and pasting commercial acceptance bills, but also suspend some or all payment and settlement business.

Four, do a good job in the prevention and control of commercial acceptance bill business risks, to ensure the healthy development of commercial acceptance bill business.

The People’s Bank of China should strengthen the supervision and management of commercial acceptance bills. Timely release the risk information of commercial acceptance bill business, make necessary risk tips, and guide enterprises to correctly handle commercial acceptance bill business.

Commercial banks should strengthen the risk management of commercial acceptance bills. Conduct strict real trade background review to prevent the use of commercial acceptance bills to obtain discounted funds from banks and other illegal activities; Improve the qualification examination procedures, conduct practical credit and solvency surveys on acceptance enterprises and discount application enterprises, and be cautious in granting credit to enterprises with poor credit and financial conditions to avoid adding non-performing assets; Incorporate the credit line of discount, guarantee and guarantee of commercial acceptance bills into the comprehensive credit line management, implement total control, and adjust it dynamically according to the financial, credit and business conditions of the acceptance enterprises and discount applicants.

When using commercial acceptance bills, enterprises need to master the basic knowledge of business risk prevention and control of commercial acceptance bills, be familiar with the provisions on the issuance, acceptance, endorsement and discount of commercial acceptance bills, and handle commercial acceptance bills accurately; Strictly follow the requirements of real trade background, and put an end to taking bank funds through fictitious transactions of related relationships. When an enterprise accepts a commercial acceptance bill, it should be commensurate with its financial strength to avoid blind acceptance and debt expansion. When an enterprise accepts a commercial acceptance bill, it should pay attention to carefully examining the authenticity of the bill and the credit status of the acceptor to prevent the risk of the bill.

Five, strengthen the publicity and training of commercial acceptance bills, and popularize the business knowledge of commercial acceptance bills.

The People’s Bank of China should organize and coordinate commercial banks, face the society, adopt various forms, and extensively carry out publicity and training work on commercial acceptance bill business. Promote the significance and role of commercial acceptance bills in providing settlement facilities and financing facilities for enterprises, as well as their functions in enriching payment and settlement tools for enterprises, improving the efficiency of capital use, enhancing corporate image and enhancing corporate credit.

Commercial banks should make full use of the direct relationship between banks and enterprises, start from providing customers with more and higher quality payment and settlement services, and increase publicity and training for corporate financial personnel through various forms to familiarize them with the basic knowledge and operating procedures of bill business, especially commercial acceptance bills; Guide enterprises to use commercial acceptance bills more according to the needs of their own economic activities; Help enterprise financial personnel to master the methods and techniques to identify the authenticity of bills, so as to achieve correct bill business operations, avoid accepting fake tickets and defective bills, and promote the circulation of bills.

People’s Bank of China

November 6, 2006