Article 25 Where there is anything that needs further verification during the investigation, the investigators may, with the approval of the AML administrative department under the Sate Council or the responsible person of the dispatched organization of t
Article 25 Where there is anything that needs further verification during the investigation, the investigators may, with the approval of the AML administrative department under the Sate Council or the responsible person of the dispatched organization of t
第二十五条调查中需要进一步核查的，经国务院反洗钱行政主管部门或者其省一级派出机构的负责人批准，可以查阅、复制被调查对象的账户信息、交易记录和其他有关资料；对可能被转移、隐藏、篡改或者毁损的文件、资料，可以予以封存。