【正文】 第四十條 中國人民銀行此前制定的其他規(guī)定（不含規(guī)章）與本實施細則相抵觸的，適用本實施細則。第三十五條 經(jīng)調(diào)查不能排除洗錢嫌疑的，應當以書面形式向有管轄權的偵查機關報案。第二十八條 中國人民銀行行長或者主管副行長批準采取臨時凍結措施的，中國人民銀行應當制作《臨時凍結通知書》（見附7），加蓋中國人民銀行公章后正式通知金融機構按要求執(zhí)行。封存期間，金融機構不得擅自轉移、隱藏、篡改或者毀損被封存的文件、資料。被詢問人可以自行提供書面材料。詢問可以在金融機構進行，也可以在被詢問人同意的其他地點進行。第十五條 調(diào)查組在實施反洗錢調(diào)查前，應制作《反洗錢調(diào)查通知書》（見附3，附3－1適用于現(xiàn)場調(diào)查，附3－2適用于書面調(diào)查），并加蓋中國人民銀行或者其省一級分支機構的公章。第三章 調(diào)查準備第十條 中國人民銀行及其省一級分支機構發(fā)現(xiàn)符合本實施細則第六條的可疑交易活動時，應當?shù)怯?，作為反洗錢調(diào)查的原始材料，妥善保管、存檔備查。金融機構及其工作人員拒絕、阻礙反洗錢調(diào)查，拒絕提供調(diào)查材料或者故意提供虛假材料的，依法承擔相應法律責任。第四篇：中國人民銀行關于印發(fā)《中國人民銀行反洗錢調(diào)查實施細則(試行)》的通知范文中國人民銀行關于印發(fā)《中國人民銀行反洗錢調(diào)查實施細則（試行）》的通知銀發(fā)〔2007〕 158號中國人民銀行上?？偛?，各分行、營業(yè)管理部，省會（首府）城市中心支行，大連、青島、寧波、廈門、深圳市中心支行，各政策性銀行、國有商業(yè)銀行、股份制商業(yè)銀行、中國郵政儲蓄銀行、城市商業(yè)銀行、農(nóng)村商業(yè)銀行、外資銀行、城鄉(xiāng)信用社，各證券公司、期貨經(jīng)紀公司、基金管理公司，保險公司、保險資產(chǎn)管理公司：根據(jù)《中華人民共和國反洗錢法》和《金融機構反洗錢規(guī)定》（中國人民銀行令〔2006〕第1號發(fā)布），人民銀行制定了《中國人民銀行反洗錢調(diào)查實施細則（試行）》（見附件）。（√）1調(diào)查組可以對可能隱藏、篡改或者毀損的文件、資料予以封存。（√）調(diào)查人員與被調(diào)查對象或者可疑交易活動有利害關系，可能影響公正調(diào)查的，不應當回避。（ABCDE） 1（）批準臨時凍結措施。（A） 二、多項選擇題（15）反洗錢調(diào)查的的目的（ABC） 、法人、和其他組織的合法權益 《反洗錢調(diào)查實施細則》所稱中國人民銀行及其省一級分支機構包括（ABCDE） 、營業(yè)管理部（首府）城市中心支行 中國人民銀行及其省一級分支機構實施反洗錢調(diào)查，應當遵循（）的原則（ABCD）A．合法 B．合理 C．效率 D．保密中國人民銀行省一級分支機構在實施反洗錢調(diào)查時，金融機構應當予以配合，如實提供（），不得（）。（C） 反洗錢現(xiàn)場調(diào)查詢問時，詢問筆錄有遺漏或者差錯的，被詢問人可以要求補充或者更正，并按要求在修改處（）。s branch institution at the provincial 27 After the PBOC39。s branch institution at the provincial 16 The investigation team may, according to the needs of investigation, notify the financial institution in advance and require it to make corresponding IV Implementation of InvestigationArticle 17 An investigation team may conduct an antimoney laundering investigation in the form of written investigation or onthespot 18 When conducting an antimoney laundering investigation, the investigation team shall investigate into the following information: basic information about the party under investigation。or other doubtful transaction, which it is reasonable to think that it is necessary to investigate and 7 The People39。s Bank of China（PBOC）and its branch institutions at the provincial level into doubtful “branch institutions at the provincial level” as mentioned in these Detailed Rules includes the PBOC39。s Bank of China）Shanghai Headquarters, all branches, business management departments, all central subbranches of the provincial capital cities, Dalian, Qingdao, Ningbo, Xiamen and Shenzhen central subbranches of the People39。中國人民銀行省一級分支機構直接報案的，應當及時報中國人民銀行備案。臨時凍結期限為48小時，自金融機構接到《臨時凍結通知書》之時起計算。第二十四條 調(diào)查人員封存文件、資料時，應當會同在場的金融機構工作人員查點清楚，當場開列《反洗錢調(diào)查封存清單》(見附5)一式二份，由調(diào)查人員和在場的金融機構工作人員簽名或者蓋章，一份交金融機構，一份附卷備查。必要時，調(diào)查人員也可以要求被詢問人自行書寫。詢問時，調(diào)查組在場人員不得少于2人。第十六條 調(diào)查組可以根據(jù)調(diào)查的需要，提前通知金融機構，要求其進行相應準備。第十一條 中國人民銀行及其省一級分支機構對可疑交易活動進行初步審查，認為需要調(diào)查核實的，應填寫《反洗錢調(diào)查審批表》(見附2)，報行長(主任)或者主管副行長(副主任)批準。調(diào)查人員違反規(guī)定程序的，金融機構有權拒絕調(diào)查。現(xiàn)印發(fā)你們，請遵照執(zhí)行。第三條 中國人民銀行及其省一級分支機構實施反洗錢調(diào)查，應當遵循合法、合理、效率和保密的原則。中國人民銀行省一級分支機構對發(fā)生在本轄區(qū)內(nèi)的可疑交易活動進行反洗錢調(diào)查存在較大困難的，可以報請中國人民銀行進行調(diào)查。第十三條 調(diào)查人員與被調(diào)查對象或者可疑交易活動有利害關系，可能影響公正調(diào)查的，應當回避。第二十條 實施現(xiàn)場調(diào)查時，調(diào)查組可以詢問金融機構的工作人員，要求其說明情況。被詢問人確認筆錄無誤后，應當在詢問筆錄上逐頁簽名或者蓋章；拒絕簽名或者蓋章的，調(diào)查人員應當在詢問筆錄中注明。查閱、復制電子數(shù)據(jù)應當避免影響金融機構的正常經(jīng)營。中國人民銀行地市中心支行、縣(市)支行接到金融機構報告的，應當在緊急報案的同時向中國人民銀行省一級分支機構報告。長信基金管理有限責任公司 反洗錢專欄第三十三條 《反洗錢調(diào)查報告表》應當經(jīng)中國人民銀行或者其省一級分支機構行長(主任)或者主管副行長(副主任)批準?！洞箢~和可疑支付交易報告接收及調(diào)查操作程序》(銀辦發(fā)[2004]180號文印發(fā))同時廢止。s Bank of China should print and distribute this Notice to the financial institutions under your respective : Detailed Rules for Antimoney Laundering Investigations（for Trial Implementation）People39。 antimoney laundering transaction circulated through a notice by any other administrative organ or by the judicial organ。or doubtful transactions, which the PBOC deems necessary to 8 The PBOC39。s Bank of China and a Notice on Antimoney Laundering head of the investigation team shall inform the financial institution of the purpose, items and requirements of the 20 When conducting an onthespot investigation, the investigation team may inquire the personnel of the financial institution and require them to offer the relevant inquiries shall be made during the working time of the inquiries may be made in the financial institution or at any other place agreed by the making an inquiry, at least two members shall be to an inquiry, the investigators shall inform the inquiree of the obligation to faithfully answer the questions and to keep the inquiry confidential, and the right to refuse to answer any question irrelevant to the 21 When making an inquiry, the investigators shall make Transcripts of Antimoney Laundering Investigation（see Annex 4）.The inquiry transcripts shall be given to the inquiree for there is any omission or error in the inquiry transcripts, the inquiree may request for supplement or correction and shall, under the relevant requirement, sign his name or affix his seal to the place of the inquiree confirm the transcripts inerrant, he shall sign his name or affix his seal to each page of the inquiry he refuses to do so, the investigators shall give a clear indication in the inquiry investigators shall sign their respective name in the transcripts as inquiree may provide written materials on his own necessary, the investigators may also require the inquiree to write down the relevant information by inquiree shall sign his name or affix his seal to the last page of the written materials he the investigator receives the written materials, he shall write down the date of receipt and affix his seal on the upper right side of the first page written materials provided by the inquiree shall be regarded as an annex to the inquiry transcripts and shall be preserved together with the inquiry 22 When conducting an onthespot investigation, the investigation team may consult and copy the following materials of the party under investigation: account information, including the information and materials which the party under investigation provided for opening, modifying or canceling an account。s branch institution at the provincial level directly reports the case to the petent investigation organ, it shall timely report it to the PBOC f