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人民银行安徽省分行聚焦“资金链”精准治理，多维度推进反诈工作_我的网站

一 |     　　讯 8月11日，安徽省政府新闻办公室举办安徽省打击治理电信网络诈骗工作新闻发布会。人民银行安徽省分行副行长赵永红介绍人民银行安徽省分行聚焦“资金链”精准治理，多维度推进反诈工作的相关举措。    (ECNS) -- Shanghai recorded more than 4 million total inbound and outbound trips between July 1 and August 4 this summer, averaging 117,000 daily, Shanghai General Station of Immigration Inspection announced on Wednesday.    The summer travel surge has been driven largely by family groups and student travelers. In July alone, outbound trips by Chinese mainland residents via Shanghai ports reached 1.167 million, a 24.2% increase from June. Among them, Pudong and Hongqiao airports accounted for more than 1.09 million outbound passenger clearances.    Cruises have emerged as a top option for family holidays. In this summer, the Wusongkou International Cruise Port is also seeing rising popularity for multi-generational family cruise getaways.    International tourism into Shanghai also maintained robust growth, with 467,000 foreign visitors entering the city in July, up 19.4% year on year. Nearly 63% of these arrivals used China’s visa-free or 240-hour visa-free transit policies. Authorities have optimized staffing and dynamically opened extra inspection lanes to handle the peak summer passenger flows.    (By Intern Lin Qiaochu, Zhang Dongfang)                    。　　一是强化行业协同共治，巩固跨部门联防联控体系。深化公安、金融、通信综合治理，建立风险数据交叉核验机制，强化监测—预警—研判—处置全链条合作，落实涉案账户查询、冻结、快速反馈联动机制，联合惩戒买卖账户等违法人员。　　二是压实金融机构责任，加强资金侧前端治理。要求金融机构聚焦账户开立、支付准入、资金转入、交易发起、资金归集分流，从源头压缩电诈资金转移通道。

二 | 强化开户实质性尽职调查，实施账户分类分级管理，常态化清理存量睡眠账户和冗余账户。全面整治收单市场，针对商户收款码转移涉诈资金等新型作案手段，开展涉案收单商户倒查，梳理风险特征、发布风险提示，压降收款码涉诈涉赌风险。　　三是依托科技强化技术应用，迭代优化交易监测模型。紧跟电诈新手法，持续完善监测规则，全面部署单位结算账户实时监测模型，提升涉诈交易识别能力。积极落实“金融反诈大脑”反诈一体化平台试点工作，推动辖区内法人机构“精准拦截”功能上线准备。指导银联安徽分公司与辖区内重点银行机构共享收单工具IP地址数据、可疑商户数据及“飞码”风险模型。

三 | 　　四是统筹风险防控与服务优化，定期排查和评估防控措施。

四 | 密切跟踪风险防范措施实施情况，督促银行提升账户风险防范精准治理要求，切实履行告知义务，确保客户知悉采取防范措施的法律依据和申诉渠道，及时解决群众合理合法诉求。　　五是分层开展反诈宣传，潜在受害人劝阻成效显著。

五 | 组织全省开展广覆盖、触达式宣传，面向特定群体实施“靶向”宣传，加强对涉诈高发区域的重点人群精准宣传。上半年，开展线上宣传4522次、线下现场宣传1.94万次。指导辖区内商业银行累计拦截潜在受害人3680人次，拦截可疑取现5994.67万元、黄金交付7.95公斤。版权申明：凡注有“”或电头为“”的稿件，均为独家版权所有，未经许可不得转载或镜像；授权转载必须注明来源为“”，并保留“”的电头。

六 |     。

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