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Anti-Counterfeiting Activities Annual Work Summary Report

Work summary is not a formalism that stays on paper, but a profound self-criticism of the past and efforts to make due efforts for one's own improvement. Let me take you to see 5 examples of annual work summary reports on anti-counterfeit currency activities. I hope it can help everyone!

Anti-counterfeit currency work report 1

In order to safeguard the interests of the masses and Local economic and financial order, in accordance with the document requirements of the "____ Notice" (Anti-Counterfeit Currency Work [20____]____ No.), from January 20 to February 18, ______ Bank (hereinafter referred to as our bank) organized Anti-counterfeit currency promotion activities during the Spring Festival. The activity is now reported as follows:

1. Organizational situation

Based on the actual situation of our bank, it is determined that the General Office is the organizing department of this anti-counterfeit currency publicity activity, the Sales Department, and the Marketing Department Actively cooperate and be responsible for the implementation of publicity activities.

2. Preliminary preparations

First, make 1 anti-counterfeit currency publicity display board and 6 types of tri-fold leaflets for anti-counterfeit currency publicity, totaling 800 copies.

The second is to determine the publicity personnel and organize a total of 6 people from the sales department and office department to participate in the publicity activity.

3. Activities carried out

1. Daily publicity. Based on the actual situation of our bank, we selected ____ anti-counterfeit currency propaganda slogans from different levels, and used electronic displays inside and outside the bank to broadcast the anti-counterfeit currency propaganda slogans continuously throughout the day.

2. Focus on publicity. On the morning of ____, ____, our bank's publicity staff set up a publicity booth and placed publicity leaflets, publicity display boards and other publicity materials. At 10 o'clock, the anti-counterfeit currency publicity campaign officially started in front of our bank's business hall. The staff carefully distributed anti-counterfeiting leaflets to the masses and customers, explaining in detail the anti-counterfeiting features of RMB denominations such as 5 yuan, 10 yuan, 50 yuan, and 100 yuan and how to correctly identify the features of counterfeit currency and other anti-counterfeiting knowledge. RMB was identified on-site and damaged coins were exchanged on-site, which had a good publicity effect. On the day of the event, *** distributed about 300 copies of various financial knowledge leaflets and about 200 small gifts.

During the anti-counterfeit currency activities, relevant personnel should do a timely job of retaining activity data statistics and promotional materials. Organize and summarize activity materials in a timely manner to accumulate experience for our bank’s future anti-counterfeit currency propaganda.

4. Significance of the activity

The implementation of anti-counterfeit currency activities has further safeguarded the fundamental interests of the broad masses of the people, maintained social harmony and local economic and financial order. In the future, our bank will We will continue to consolidate the results of previous activities and strive to normalize and systematize anti-counterfeit currency propaganda.

Anti-Counterfeiting Work Report 2

In order to further implement the "Law of the People's Republic of China on the People's Bank of China" and the "Regulations of the People's Republic of China on the Administration of RMB ", "Measures for the Management of Counterfeit Currency Collection and Identification of the People's Bank of China", and "Notice of the General Office of the People's Bank of China on Doing a Good Job in Anti-Counterfeit Currency Work in the Next Stage of 2014", strengthen the management of anti-counterfeit currency work, and regulate counterfeit currency in banking financial institutions Collecting, appraising and re-registering banknotes, etc., to maintain the credibility of the RMB, enhance the bank’s public credibility, establish a civilized service window image, and protect the legitimate rights and interests of financial consumers. Our bank organized its employees to study relevant documents carefully and conduct self-examination. The bank’s anti-counterfeit currency self-inspection work is now reported as follows:

1. Counterfeit currency collection and identification work

1. In terms of system construction, our bank has formulated operating procedures and internal management systems for the collection and identification of counterfeit currency, and regularly conducts anti-counterfeit currency theory and skills training for cash practitioners.

2. In terms of counterfeit currency collection, counterfeit currency will be collected immediately when found. When collecting, counterfeit currency information can be entered in two persons, face to face, and in a timely manner, and the rights of the holder should be informed; in accordance with regulations, report to the public security agency Exceptions and provide relevant clues.

3. In terms of the custody of counterfeit currency, the collected counterfeit currency shall be managed separately, and a "Counterfeit Currency Collection and Custody Registration Book" shall be established to ensure that the accounts are consistent; the phenomenon of interception or private handling of collected counterfeit currency shall be eliminated; and the phenomenon of confiscated counterfeit currency shall be eliminated. Confiscated counterfeit currency has returned to the market.

4. In terms of cash equipment functions, RMB cash processing equipment such as banknote counting machines, cash machines, integrated deposit and withdrawal machines, and sorting machines have been maintained and upgraded in a timely manner in accordance with regulations. After inspection, the anti-counterfeiting performance complies with Require.

5. In terms of publicity content, in accordance with the requirements, the "People's Bank of China's Measures for the Collection and Identification of Counterfeit Currency" shall be publicized in the business premises; anti-counterfeit currency promotional materials shall be placed in the business premises to provide the public with quality-compliant Required currency counting equipment.

2. Status of Serial Number Inquiry

1. In terms of system construction, the unit records and stores Serial Numbers, and uses Serial Number Inquiry to resolve counterfeiting disputes Work management system and operating specifications; establish and improve the serial number retrieval system and clarify the procedures for retrieval business.

2. In terms of progress, within the target framework stipulated by the People's Bank of China, formulate a work plan for prefix number inquiry of the unit's counter channels, teller machine channels, and all-in-one deposit and withdrawal machine channels, and take effective measures to Actively promote prefix number inquiry work.

3. In terms of information storage, the elements of the serial number file comply with the content stipulated by the People's Bank of China: name of financial institution and outlet, business type, machine code, date, time, version, currency value, serial number Text, serial number images, etc.; the storage location of serial number files complies with system regulations; the storage period of serial number files is at least 3 months.

4. In terms of information retrieval, in accordance with the serial number retrieval system, the procedures for processing retrieval business are clarified, and a serial number retrieval business registration book is established to record the handling of each retrieval business.

Our bank requires new tellers to repeatedly study the relevant management systems and regulations of the People's Bank of China, strictly standardize operations, improve their ability to implement travel policies and management regulations, and do a good job in anti-counterfeiting RMB currency.

Anti-counterfeit currency work report 3

In 2011, ____ branch has always been guided by the work ideas of the superior branch and actively carried out various anti-counterfeit currency work. The main work situation is now reported as follows :

1. Cooperate with the Cangnan County Branch of the People’s Bank of China and the Cangnan Rural Cooperative Bank Head Office to carry out anti-counterfeit currency publicity activities. In some public places with rudimentary anti-counterfeiting equipment, such as vegetable markets, schools, and non-staple food stores, door-to-door publicity is used to raise the general public's anti-counterfeiting awareness.

Carry out a series of activities such as “anti-counterfeit currency entering campuses,” “anti-counterfeit currency entering markets”, and “anti-counterfeit currency entering shopping malls”. Qianku Branch chooses a specific period, such as At the beginning of the new school year, product promotion days in influential shopping malls, rural markets, etc., we carry out activities to distribute anti-counterfeit currency brochures and leaflets to local residents, and introduce them to the identification of counterfeit currency through explanations, consultations and other forms. The relevant knowledge has enhanced their ability to identify counterfeit currency and achieved good results.

2. Carry out the "3.15 Anti-Counterfeit Theme Activity" on March 15th every year. Organized stalls to carry out anti-counterfeit currency themed publicity activities, and explained anti-counterfeit currency knowledge and cases to the residents, which won unanimous praise from the town leaders and the masses, allowing the anti-counterfeit currency work to be sustained and creating a better working atmosphere.

2. Establish an anti-counterfeit currency publicity workstation and hire publicity liaisons to try to build an anti-counterfeit currency publicity platform in the Qianku area.

1. The Qianku branch places anti-counterfeit currency promotional materials, counterfeit currency discriminators, and DVDs at each workstation. Players and other publicity tools help each workstation build an anti-counterfeit currency consultation platform to provide convenience for passers-by and surrounding residents.

2. Qianku Branch has hired 10 village directors with rich work experience and great influence as anti-counterfeit currency publicity liaison officers in each village in the area to cooperate with the anti-counterfeit currency publicity workstation, and help People in the region should strengthen their ability to prevent counterfeit currency and improve the anti-counterfeiting awareness of the general public.

3. Establish an anti-counterfeit currency responsibility system at Qianku Branch and strengthen the anti-counterfeit currency capabilities and awareness of counter personnel.

1. Establish a responsibility system for anti-counterfeit currency at the counter, so as to "find one, confiscate one, show no mercy, no favoritism", and strictly control the anti-counterfeit currency system of our branch.

2. Regularly and irregularly conduct anti-counterfeiting knowledge training for counter staff, update anti-counterfeiting knowledge, understand the latest means of making and selling counterfeiting, and hang promotional slogans and produce propaganda on main streets The window has played an effective role in preventing and blocking the circulation of counterfeit currency.

Although we have made some attempts in anti-counterfeit currency work and achieved some results, there are still many problems in our work:

First, the daily affairs of branch management There is a lot of sex work, and management cannot keep up with the changing requirements of the situation.

Second, the support from towns and villages in the region is insufficient. The anti-counterfeit currency work is basically undertaken by our unit alone, which puts great pressure on management.

Third, there is a lack of support from dedicated funds, and the deployment of working group members is not proactive enough.

The anti-counterfeit currency work has a long way to go. Qianku Branch will continue to cooperate with the work of the People's Bank of China and Cangnan Joint Bank to carry out various anti-counterfeit currency work in a solid manner, combining extensive publicity with improving capabilities, and combining manual prevention with machine identification. Combined, create a stable and healthy financial environment for the economic development of the Qianku area.

1. Business premises: permanent mechanism

1. Pre-job training; 2. Certificate of conformity; 3. Monitoring and quarterly inspections, and points for employee violations; 4. Quarterly equipment maintenance ; 5. Equipment rental and system upgrade; 6. LED advertising

2. Try to build a publicity platform:

3. Overcome poor settlement channels: large and small payment systems, agricultural Xinyintong deposit and withdrawal, cashier's check, transfer machine, online banking.

4. Innovative working methods, prize competitions, mobile media, and news media.

Anti-Counterfeit Currency Work Report 4

Self-examination report on RMB cash collection and payment and anti-counterfeit currency work. Financial Section of the Associated Press: In order to further implement the "People's Liberation Army and the People's Republic of China" The relevant provisions of the "Regulations on RMB Management" and the "Measures of the People's Bank of China for the Collection and Identification of Counterfeit Currency", the "Measures of the People's Bank of China on the Exchange of Incomplete and Defaced RMB" and the "Critical Standards for Renminbi Unsuitable for Circulation" of the People's Bank of China, effectively regulate the collection and payment of RMB by credit unions. business, maintain the credibility of RMB, enhance the public credibility of credit cooperatives, and establish the image of a civilized service window. Our company organized employees to study relevant documents carefully and conducted business training for employees. Now we will discuss the issue of RMB cash collection and payment and anti-counterfeit currency of our company. The self-examination work report is as follows:

1. Strengthen cash demand forecast to ensure cash supply.

The issue of cash supply is an overall issue related to financial stability and even social stability. Through learning, employees have a better understanding of the importance of cash demand forecasting and report cash demand forecasts to the Associated Press on time. Scientifically predict the amount and type of cash required for the credit union's business, and at the same time actively understand customers' demand for cash to improve the accuracy of cash forecasts.

2. Standardize the RMB collection and payment business and improve the cleanliness of RMB in circulation.

Our bank tellers can pick up the incomplete and stained RMB in accordance with the requirements of the "Standards for Picky RMB Unsuitable for Circulation", bundle, stamp and hand it over to the association in a timely manner according to the standards.

3. Strengthen internal management and strictly implement cash transfer and payment business regulations.

When our company transfers payment, it strictly implements the deposit and withdrawal reservation system, and the money paid into the joint cooperative's treasury meets the standards of the "Five Good" money bundles: all points are picked accurately. The seal of the net bundle must be clear, and the seal of the money bundle shall be affixed with transparent tape. It is strictly prohibited to use paste. The proportion of damaged RMB with intact coupons shall not exceed 30%.

4. Enhance the sense of social responsibility and establish window service awareness. Our department conscientiously implements the "Regulations of the People's Republic of China on the Administration of Renminbi", the "Measures of the People's Bank of China on the Exchange of Incomplete and Defiled Renminbi" and other regulations, free of charge Provide the public with RMB coupon exchange and exchange services for damaged or damaged RMB. There will be no mutual pushback and refusal to exchange, and there will be no individual payment of recovered damaged RMB to customers.

5. Pay attention to the anti-counterfeit currency work and establish a long-term mechanism. Counter personnel can consciously abide by the "People's Bank of China Counterfeit Currency Collection and Identification Management Measures", strictly follow the counterfeit currency collection process, and collect counterfeit RMB Banknotes are stamped with a blue stamp with the word "counterfeit currency" on both sides. Counterfeit coins are sealed in a special bag with a uniform format. The seal is stamped with the word "counterfeit currency" and the currency type, denomination, number, and number are marked on the special bag. number, the corresponding "Counterfeit Currency Collection Voucher" number and other details, stamped with the name of the collector and reviewer. Turn in the physical counterfeit currency on a monthly basis.

6. Increase the intensity of anti-counterfeiting publicity. Our company takes advantage of its outlets to increase the intensity of anti-counterfeiting publicity and displays anti-counterfeit currency promotional materials all year round to ensure that the publicity is in place, feedback is timely, the effect is lasting, and management In an orderly manner, customers benefit. The "Measures of the People's Bank of China for the Collection and Identification of Counterfeit Currency", the "Measures of the People's Bank of China for the Exchange of Incomplete and Damaged RMB" and the "Critical Standards for RMB Unsuitable for Circulation" were publicly announced, and a damaged RMB exchange window was set up and signs were hung. The reporting hotlines of the Chongqing Operations and Management Department of the People's Bank of China and the Municipal Associated Press were announced.

7. Anti-counterfeit currency inspection. During daily work inspections, our department takes RMB collection and payment business and anti-counterfeit currency work as routine inspection items, focusing on the management of RMB collection and payment by counter personnel. , when exchanging mutilated and damaged RMB, grasp whether the exchange standards are accurate, whether the procedures are standardized, whether the picky standards for RMB that are not suitable for circulation are accurately grasped, whether the business of transferring notes to the public is based on the principle of reasonable needs, and whether the return of funds is timely and timely. Check whether circulating coupons and damaged coins are intertwined with each other, the implementation of operating procedures for collecting counterfeit currency, and the status of physical handover.

Anti-Counterfeit Currency Work Report 5

In accordance with the People’s Bank of China’s regulations on anti-counterfeit currency and the head office’s requirements for each branch, our branch has carried out various anti-counterfeit currency work. We have conducted self-examination and rectified the problems arising during the self-examination in a timely manner. The self-inspection situation is now reported as follows:

1. RMB receipts and payments

1. Establishment of our branch We have opened the exchange window for mutilated and defaced RMB, publicized the reporting hotline, and published the "Measures of the People's Bank of China on the Exchange of Mutilated and Defaced RMB", "Criteria for Picking RMB Unfit for Circulation" and "Measures of the People's Bank of China for the Collection and Identification of Counterfeit Currency (Excerpts)" at business outlets in accordance with regulations. and the "People's Bank of China Prefix Number Inquiry Work Process", and strictly follow the above standards and processes to complete relevant work.

2. Organize employees to carry out relevant knowledge learning and training on schedule. The counter staff are proficient in RMB payment business and are picky about every point. The quality of reserves is sufficient and there is no case of incomplete or damaged RMB in external payments. This shall be formulated by the head office. We have carried out internal assessment of the management of RMB collection and payment business, and established and improved the internal control system of ATM machine banknote adding process. After reviewing and monitoring, tellers will conscientiously implement the relevant process system; banknote counting machines and ATM machines have serial number recognition functions, and are regularly passed by the manufacturers. upgrade.

2. Inquiry of prefix numbers

Our branch strictly follows the requirements of the People's Bank of China, and the storage period of prefix numbers is more than 3 months, and the computer where the relevant data is stored is inspected. Security inspections and virus killings are carried out, a sound query mechanism for serial numbers is established, a registration book for querying serial numbers is established, and the storage of serial numbers is tested from time to time by withdrawing money from ATMs, etc. to ensure the smoothness of serial number-related work. It is carried out normally; our branch has set up a dedicated serial number manager who is proficient in the use of serial number query software. Since the launch of the serial number work, our branch has filled out and reported the "Statistics on the use of serial number query technology to carry out evidence work" every month. Form", so far no application for querying the serial number has been received; the logo for querying the serial number uniformly stipulated by the People's Bank of China is posted in a prominent position on the ATM, and maintenance work is done every day.

3. Anti-counterfeit currency work

1. The collection of counterfeit currency is carried out in strict accordance with the relevant regulations of the People's Bank of China. Our branch does not have the relevant qualifications to identify counterfeit currency, and cash practitioners conduct regular inspections Anti-counterfeit currency theory and skills training, and take study notes on relevant studies, and cash practitioners are required to pass the anti-counterfeit currency qualification examination organized by the People's Bank of China; when collecting counterfeit currency, more than two business personnel should collect it in person, and counterfeit RMB banknotes should be collected in person. Stamp "counterfeit currency" with the correct color and position, issue a unified format "Counterfeit Currency Collection Voucher" to the holder, with complete content and complete elements, and explain the relevant work to the holder; keep the physical counterfeit currency separately, and it is recommended that There is a "Registration Book for the Collection and Custody of Counterfeit Currency", and the account facts are consistent. After the counterfeit currency is collected, it is turned over to the Finance and Accounting Department of the head office on schedule, and there are relevant handover records.

2. The banknote counting machines, cash machines, and all-in-one deposit and withdrawal machines of our branch use the latest purchased machines, which comply with relevant regulations, and their anti-counterfeiting performance meets the requirements; the "People's Bank of China Counterfeit Currency" is publicized in the business hall. According to the "Measures for the Management of Collection and Identification", Class A banknote counting machines are set up for public use, anti-counterfeit currency promotional materials are displayed, and an anti-counterfeit currency window is set up. The lobby manager is responsible for the promotion and consultation of counterfeit currency issuance in the business hall.

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