Summary of anti-counterfeiting work

Lead: Work summary is a comprehensive and systematic general inspection, general evaluation, general analysis and general research of the work in a period of time, and analyzes the shortcomings of the achievements in order to learn from them.

In 20XX, the bank's anti-counterfeiting work closely focused on the work requirements of XXX anti-counterfeiting department, conscientiously studied and implemented the Administrative Measures for the Collection and Appraisal of Counterfeit Money of the People's Bank of China, fully understood the importance of anti-counterfeiting work, and continuously improved employees' understanding of anti-counterfeiting work while combining publicity and training. In their daily work, they conscientiously fulfill their anti-counterfeiting obligations, further improve the working mechanism, strengthen the management of counterfeit money collection business, and strive to improve. The anti-counterfeiting work in 20XX is summarized as follows:

First, strictly implement various rules and regulations and standardize the management of anti-counterfeiting work.

(1) The Bank attaches great importance to the anti-counterfeiting work and includes it in its daily important work items. Tellers at the front desk are required to strictly implement the Administrative Measures for the Collection and Appraisal of Counterfeit Money of the People's Bank of China and the Regulations on the Administration of Renminbi in their work, standardize the management of the collection and appraisal of counterfeit money, earnestly perform the duties of anti-counterfeiting currency, mobilize the enthusiasm of all parties, create an anti-counterfeiting atmosphere, and safeguard the legitimate rights and interests of currency holders.

(2) At present, all overseas business offices of the Bank have issued anti-counterfeiting information, publicized management measures, equipped with qualified money counting machines and upgraded them regularly in accordance with the relevant requirements of the People's Bank of China. Publicize the teller's anti-counterfeit qualification certificate in a prominent position on the counter, and understand the teller's familiarity with the counterfeit currency collection process by asking questions regularly or irregularly, and urge the counterfeit currency collection work to be standardized and accurately implemented.

Three. At the beginning of June, the bank organized a special inspection on the handling of counterfeit currency collection business. By reading the monitoring video, checking the register of counterfeit currency collection and custody, the receipt voucher and the anti-counterfeiting information system, we conducted a comprehensive inspection of the counterfeit currency collection in our bank, carefully analyzed the causes of the problems, implemented the rectification of those responsible, and pushed the system into place.

Two, daily anti-counterfeiting work, actively carry out the collection of counterfeit money.

Judging from the collection of counterfeit money, the anti-counterfeiting work of various business institutions is unremitting, and counterfeit money with a denomination of ×× yuan is collected throughout the year. In the process of business handling, tellers can carefully identify suspicious coins. After discovering counterfeit money, they will collect it, stamp it, issue vouchers and register it in the anti-counterfeiting information system in strict accordance with the prescribed procedures, and hand over the counterfeit money to the People's Bank of China in time.

The third is to enrich the forms of publicity and enhance the publicity effect of anti-counterfeiting currency.

Conscientiously implement this year's anti-counterfeiting currency publicity activities. According to the requirements of the People's Bank of China, we launched an anti-counterfeiting propaganda activity with the theme of "everyone participates in anti-counterfeiting currency and builds a defense line together", adhered to the principle of "innovating forms and highlighting effects", actively explored new ideas for anti-counterfeiting propaganda work, and improved the level of anti-counterfeiting work. Anti-counterfeiting publicity has achieved remarkable results. On the basis of summarizing the previous publicity methods and effects, we will change passive "local publicity" into active "going out publicity". Not only the anti-counterfeiting propaganda film was broadcast in the business hall, but also the publicity site was set up. , but also choose enterprises with large cash flow as key publicity units, and organize special people to publicize at home. This year, * * * distributed ×× anti-counterfeiting publicity materials and ×× anti-counterfeiting letters, and achieved good publicity results.

Fourth, the anti-counterfeiting training has not been relaxed, and the anti-counterfeiting ability has been significantly improved.

(1) The Bank organized anti-counterfeiting managers, accounting supervisors and handling tellers to participate in the 20XX annual anti-counterfeiting qualification training of the People's Bank of China. Participants overcome the difficulties of weak foundation, short time and much knowledge, study hard and strictly observe discipline. They all passed the exam and achieved good results, and obtained anti-counterfeiting qualification certificates. The proportion of certified employees in the whole bank increased significantly.

(2) All business organizations and management departments should make use of the morning meeting to timely report the recent anti-counterfeiting work forms, convey the spirit of the document and the latest work requirements, organize anti-counterfeiting knowledge business training, further strengthen counter staff's anti-counterfeiting awareness, emphasize counter anti-counterfeiting interception ability, improve teller's business skills and sense of responsibility, and make counterfeit money collection work legal, compliant and effective.

Verb (abbreviation of verb) 20XX Anti-counterfeiting Work Prospect

We will continue to take anti-counterfeiting as an important part of our daily work, change passive anti-counterfeiting into active anti-counterfeiting, actively go deep into units with large cash transactions and give face-to-face guidance, so that more people can benefit and master the skills of identifying counterfeit money. Improve and perfect the system internally, strengthen the training of counter personnel in collecting counterfeit money, and streamline and institutionalize business processing.