Article 2 The term “online check of citizens' identity information” in these Rules shall refer to the activity of a banking institution examining the truthfulness of the name, the citizen's identity number and photo recorded on the individual resident ide
Article 2 The term “online check of citizens' identity information” in these Rules shall refer to the activity of a banking institution examining the truthfulness of the name, the citizen's identity number and photo recorded on the individual resident ide
第一条为规范银行业金融机构(以下简称银行机构)联网核查公民身份信息业务处理，进一步落实银行账户实名制，促进社会征信体系建设和反洗钱工作，依据《中华人民共和国反洗钱法》、《个人存款账户实名制规定》、《人民币银行结算账户管理办法》，制定本办法。