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Forensic sciences—Code of practice for funds data examination
Standard in brief
Scope of Application:
本文件规定了法庭科学领域涉案资金数据检验的设备、检验流程、检材检验、资金数据检验、检出数据保存、检验结果表述、检验记录和检验报告。
本文件适用于法庭科学领域银行业金融机构资金数据的检验。非银行业机构资金数据检验参照使用。
Basic information
Standard No:GA/T 2160-2024
Standard Name:法庭科学 资金数据检验规程
English Name:Forensic sciences—Code of practice for funds data examination
Standard Status:现行
Release Date:2024-10-31
Effective Date:2025-10-31
Language of Publication:中文简体
Standard Classification
ICS Number:07.140
CCS Number:A92
Related Standards
Referenced Standards:GA/T 2159
Publication Information
Number of pages:12
Number of words:12 K
Format:大16
Edition:1
Color Pages:0
Electronic Version:Yes
Color Images:No
Print Publication Date:2025-03-01
Standard Revision Information
Has Amendment:No
Other Information
Application Dept:中华人民共和国公安部
Standard Type:QT
Standard Attribute:GA
Other Standard Number:2160
Drafter:张宏伟、张鹏、李明、余康、姚文海、曹奇珉、沈诞、邹积鑫、翟晚枫、光晓俐、齐凤亮、朱彤
Drafting Organization:公安部经济犯罪侦查局、上海市公安局经济犯罪侦查总队、公安部鉴定中心、公安部第三研究所
Management Organization:全国刑事技术标准化技术委员会(SAC/TC 179)
Proposing Department:公安部经济犯罪侦查局