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GA/T 2160-2024Forensic sciences - Code of practice for funds data examination (English PDF)

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Issued by

Ministry of Public Security

Level / Type

National · Recommended

Issue date

October 31, 2024

Implementation date

October 31, 2025

Scope

GA/T 2160-2024 (Forensic sciences - Code of practice for funds data examination) is available as an English-translated PDF.

GA/T 2160-2024 — This document specifies the equipment, inspection process, inspection materials, financial data inspection, and detection data inspection in the field of forensic science.

Data preservation, presentation of test results, test records and test reports. This document is applicable to the examination of financial data of banking financial institutions in the field of forensic science. use.

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Document preview — GA/T 2160-2024

National Standard of the People's Republic of China

ICS: 07.140
Classification: A 92

Issued by: Ministry of Public Security

What this standard covers1
Document data2

What this standard covers

This standard specifies the equipment, inspection process, inspection of inspection materials, inspection of funds data, storage of inspection data, presentation of inspection results, inspection records and inspection reports for the inspection of funds data involved in the case in the field of forensic science. This standard is applicable to the inspection of funds data of banking financial institutions in the field of forensic science. It is used as a reference for the inspection of funds data of non-banking institutions.

Document data

International classification (ICS): 07.140.

Chinese classification (CCS): A92.

Estimated length of the Chinese original: 8,860 words.

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This preview omits tables, figures, formulas and parts of the technical clauses. The complete document — 6 pages — is available in the English PDF.

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