(1) Terrorist organizations and terrorists raise, own or use funds or other forms of property.
(2) assisting terrorist organizations, terrorists, terrorist activities and terrorist activities to commit crimes with funds or other forms of property.
(3) Possession, use and collection of funds or other forms of property for terrorism and terrorist activities.
(4) Possession, use and collection of funds or other forms of property for terrorist organizations and terrorists. Article 3 These Measures shall apply to the following financial institutions legally established within the territory of People's Republic of China (PRC):
(1) Policy banks, commercial banks, rural cooperative banks, urban credit cooperatives and rural credit cooperatives.
(2) Securities companies, futures 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 reports of institutions engaged in remittance business, payment and clearing business, fund sales business and insurance brokerage business on suspicious transactions suspected of terrorist financing. Article 4 The People's Bank of China and its branches shall supervise and inspect the suspicious transactions suspected of terrorist financing reported by financial institutions. Article 5 The People's Bank of China shall set up the China Anti-Money Laundering Monitoring and Analysis Center to receive and analyze suspicious transaction reports suspected of terrorist financing.
China Anti-Money Laundering Monitoring and Analysis Center finds that the contents of the suspicious transaction report submitted by financial institutions suspected of terrorist financing are incomplete or incorrect, it can issue a Notice of Correction to the financial institutions that submitted the report, and the financial institutions shall make corrections within 5 working days after receiving the Notice of Correction. Article 6 Financial institutions and their staff shall perform their anti-terrorist financing obligations and submit suspicious transaction reports according to law, which shall be protected by law. Article 7 A financial institution shall report suspicious transactions suspected of terrorist financing to its headquarters, and the headquarters of the financial institution or its designated institution shall submit them electronically to China Anti-Money Laundering Monitoring and Analysis Center within 10 working days after the relevant situation occurs. If there is no headquarters or it is impossible to submit a suspicious transaction report 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 8 If a financial institution suspects that customers, funds, transactions or attempted transactions are related to terrorism, terrorist crimes, terrorist organizations, terrorists and persons engaged in terrorist financing activities, it shall submit a suspicious transaction report suspected of terrorist financing regardless of the amount of funds or property value involved. Specific circumstances for submitting suspicious transaction reports include but are not limited to the following categories:
(1) Suspect that the customer has raised or attempted to raise funds or other forms of property for terrorist organizations, terrorists and terrorist activities.
(2) Suspect that the customer provides or attempts to provide funds or other forms of property for terrorist organizations, terrorists, persons engaged in terrorist financing activities and terrorist crimes.
(3) Suspect that the customer is keeping, managing or operating funds or other forms of property for terrorist organizations or terrorists.
(4) Suspect that the customer or its counterparty is a terrorist organization, terrorist or person engaged in terrorist financing activities.
(5) Suspicion that funds or other forms of property come from or will come from terrorist organizations, terrorists or persons engaged in terrorist financing activities.
(6) Suspicion that funds or other forms of property are used or will be used to finance terrorism, terrorist crimes and other terrorist purposes, or that funds or other forms of property are used by terrorist organizations, terrorists and people engaged in terrorist financing activities.
(seven) financial institutions and their staff have reasonable reasons to suspect that funds, other forms of property, transactions, customers and terrorism, terrorist crimes, terrorist organizations, terrorists, personnel engaged in terrorist financing activities. Article 9 When a financial institution discovers or has reasonable reason to suspect that its customers or counterparties are related to the following list, it shall immediately submit a suspicious transaction report to the China Anti-Money Laundering Monitoring and Analysis Center and the local branch of the People's Bank of China, and take measures according to the requirements of the relevant competent authorities.
(1) List of terrorist organizations and terrorists issued by relevant departments and institutions in the State Council.
(2) List of terrorist organizations and terrorists issued by judicial organs.
(3) List of terrorist organizations and terrorists listed in UN Security Council resolutions.
(4) A list of other terrorist organizations and terrorist suspects as required by the People's Bank of China.
Where laws and administrative regulations provide otherwise for the monitoring of the above-mentioned list, such provisions shall prevail.