GA/T 1269.13-2015Economic crime case information data items. Part 13: Bank information (English PDF)

Foreword

GA/T 1269 "Economic Crime information items" is divided into 14 parts.

--- Part 1. Basic case information;

--- Part 2. informant information;

--- Part 3. Victim Information;

--- Part 4. suspect information;

--- Part 5. murder, incidence, the reporting unit information;

--- Part 6. suspect unit information;

--- Part 7. documentary evidence information;

--- Part 8. information involved;

--- Part 9. business registration information;

--- Part 10. tax information;

--- Part 11. tax information;

--- Part 12. Organization of information;

--- Part 13. bank information;

--- Part 14. logistics information.

This section GA/T 1269 Part 13.

This section drafted in accordance with GB/T 1.1-2009 given rules.

This part is proposed by the Ministry of Public Security Economic Crime Investigation Bureau.

This part of the jurisdiction of the Ministry of Public Security computer processing Standardization Technical Committee and Information Technology.

This part is mainly responsible for drafting unit. Ministry of Public Security Economic Crime Investigation Bureau, Ministry of Public Security the third Institute, Shanghai Public Security Bureau of Economic Investigation Corps, Zhejiang Jiangsu Provincial Public Security Bureau of Economic Investigation Corps.

1 Scope

GA/T 1269 provisions of this part of the economic crime cases banking information items.

This section applies to the construction of public security information technology, application and management.

2 Normative references

The following documents for the application of this document is essential. For dated references, only the dated version suitable for use herein Member. For undated references, the latest edition (including any amendments) applies to this document.

GA/T 543 (all parts) public security data elements GA/T 1054 (all parts) POLICE data element qualifier

3 Statement

3.1 part of the data elements used by the internal identifier and the identifier in line with GA/T 543 requirements, the use of qualifiers internal identifier and the preparation of identifiers consistent with GA/T 1054 requirements.

3.2 meta data portion used in Appendix A, qualifier see Appendix B.

4 Items

5 Account Holder DQ00935 khr

6 Tel DE00216 lxdh

7 Address DE00079 txdz