Annual work summary of anti-counterfeiting activities

Annual work summary of anti-counterfeit currency activities (generally 7 articles)

Summary is a written material that analyzes and studies the relevant situations in a certain stage and makes guiding conclusions. It can make With a clearer mind and clearer goals, let's write a summary. So what should we pay attention to in the summary? The following is the annual work summary of anti-counterfeiting activities that I have compiled for you. It is for reference only. You are welcome to read it.

Annual work summary of anti-counterfeit currency activities 1

In order to further implement the "Law of the People's Republic of China and the People's Bank of China" and the "Law of the People's Republic of China and the People's Republic of China" In accordance with the requirements of the "RMB Management Regulations", the "Measures of the People's Bank of China for the Collection and Identification of Counterfeit Currency", and the "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 20xx", strengthen the management of anti-counterfeit currency work and standardize the banking industry Financial institutions collect, authenticate and rename counterfeit currency 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 organizes employees to study relevant documents carefully and conduct self-examination. We now report on our bank’s anti-counterfeit currency self-inspection work 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 provides anti-counterfeit currency theory and skills training to cash practitioners.

2. In terms of counterfeit currency collection, counterfeit currency will be confiscated immediately when found. When collecting, counterfeit currency information can be entered in person, in person, 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 processing 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, teller 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, publicize the "People's Bank of China Counterfeit Currency Collection and Identification Management Measures" in the business premises; place anti-counterfeit currency promotional materials in the business premises to provide the public with quality 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 integrated 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, clarify the processing procedures for retrieval business, establish a serial number retrieval business registration book, and record the processing 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. Annual work summary of anti-counterfeit currency activities Part 2

In order to further publicize anti-counterfeit currency knowledge, effectively combat criminal activities, maintain social and economic stability, and improve the masses’ ability to identify counterfeit currency and anti-counterfeit currency awareness, Dakai Credit Cooperative Anti-counterfeit RMB publicity month activities were carried out from April to June 20XX, and anti-counterfeit currency publicity activities with rich content and various forms were actively organized and carried out to continuously enhance the people's anti-counterfeit currency awareness and ability to identify counterfeit currency, and effectively improve the anti-counterfeit currency RMB work level has achieved remarkable results.

The summary is as follows:

1. Strengthen business training and improve the anti-counterfeiting ability of counter personnel

As a comprehensive teller, he has to handle a large amount of cash business every day, which requires tellers to Have sufficient anti-counterfeit currency related knowledge and keen ability to identify counterfeit currency to ensure accurate identification and collection when handling business at the counter. Therefore, our internal employees must learn anti-counterfeit currency knowledge and take notes every month under the leadership of internal director Liu Lijuan.

2. Standardize counter services and increase counter counterfeiting efforts

As a bank practitioner, collecting counterfeit currency is our obligation and our responsibility , our service target is the broad masses of farmers. What we have to do is not only collect the counterfeit currency found, but also do a good job of explaining it to customers and understanding it, so that people who mistakenly receive counterfeit currency have a clear understanding of the anti-counterfeit currency work. Correct understanding, so that they can understand and cooperate with our counterfeit currency collection work, and be able to voluntarily hand over counterfeit currency when they see it in the future. This kind of case happens often. There was one case on June 10. A customer paid 10,000 yuan, and there was a counterfeit bill in it. When we wanted to collect it, she was very dissatisfied, saying that someone else gave it to her and she insisted on taking it. We went back to find people and made a fuss in the business room, but we could no longer let counterfeit currency circulate in the market. Finally, through our explanation and publicity work, they learned about anti-counterfeit currency knowledge and skills in identifying counterfeit currency, and equipped them with our Counterfeit currency collection efforts.

3. Promote and popularize anti-counterfeit currency knowledge

Compared with us bank practitioners, the general public knows less about counterfeit currency, and many people have suffered excessive losses, so Anti-counterfeit currency publicity is our unshirkable task. We set up publicity points, such as Shuanglou Village. Since it is far away from the town, we have a dedicated person in charge to do publicity work; distribute publicity materials; and provide on-site explanations and consultations to the general public. The people publicize anti-counterfeiting knowledge and further improve their anti-counterfeiting and identification capabilities.

This activity enabled more people to master the knowledge of identifying true and counterfeit RMB, helped the people understand the basic common sense of anti-counterfeit currency, understand the dangers of counterfeit currency, and enhanced the people's self-protection ability and counterfeit currency identification. ability, improved the masses' anti-counterfeiting capabilities, and won unanimous praise from the masses, thereby enhancing the social image of rural credit cooperatives and achieving good publicity effects. Annual Work Summary of Anti-Counterfeit Currency Activities Part 3

In order to further improve the people’s ability to combat counterfeit currency, identify counterfeit currency, and combat counterfeit currency, we carried out an anti-counterfeit RMB campaign on March 11, 20XX, in accordance with the arrangements of the People’s Bank of China Publicity activities to continuously enhance the people’s anti-counterfeiting awareness and ability to identify counterfeit currency. During the publicity process, we actively explored new ideas and methods for carrying out RMB anti-counterfeit publicity work, patiently explained to the people, highlighted the awareness of serving the people, adopted a variety of effective methods, and effectively improved the anti-counterfeit currency Publicity efficiency has achieved remarkable results.

1. Publicity Measures

Effective publicity methods are the prerequisite for the implementation of the plan. For this anti-counterfeiting goal, we have adopted the following methods:

1 , Establish an anti-counterfeit propaganda team. Make full use of the counters to distribute promotional materials, explain the propaganda to the masses, improve the people's anti-counterfeiting awareness and counterfeit identification skills, mark anti-counterfeiting slogans and banners, set up propaganda points in front of business outlets for propaganda, and distribute propaganda to the people passing by Materials to promote RMB anti-counterfeiting measures. Looking at the stacks of colorful promotional materials placed on our booth, the staff were all smiles. While distributing promotional materials, they patiently explained and communicated with the people who came to inquire and learn more. Through inquiries, Viewing and comparing gave them a better understanding of counterfeit currency, and a deeper understanding of the dangers of counterfeit currency and related laws and regulations.

2. Put an end to formality propaganda. In view of the actual situation of market stalls, our propagandists explained anti-counterfeit currency knowledge to stall owners and cashiers, and sent promotional materials on counterfeit currency to all stall owners. Some stall owners even praised us for being considerate of them, saying This way they won't be afraid of receiving counterfeit money by mistake in the future.

3. Use cases to explain things and promote the legal system.

By increasing publicity efforts, the general public can truly grasp the anti-counterfeiting features of RMB and the common sense of identifying counterfeit currency, fully understand the dangers of counterfeit currency, make it clear to the general public that the misuse of counterfeit currency is also illegal, enhance legal awareness, and improve the public's awareness of counterfeit currency. Anti-counterfeit currency awareness can reduce the psychological impact of "victims", which causes counterfeit currency to circulate multiple times after being discovered, and weaken the circulation of counterfeit currency.

2. The effects of publicity

Through this anti-counterfeit currency publicity, not only the general public has enhanced their anti-counterfeit awareness and anti-counterfeit skills, but also all our members It is an opportunity for re-learning and re-education. Everyone agrees that anti-counterfeiting propaganda is very necessary. As criminals’ counterfeiting methods are becoming more and more advanced, the degree of simulation of counterfeit currency is also getting higher and higher, making it more difficult to identify. It is necessary to educate the public through propaganda and learning. The anti-counterfeiting ability of the masses. Only when the people's ability to prevent counterfeiting is improved can counterfeit currency truly have no place to hide and the circulation of counterfeit RMB in the financial market can be blocked.

3. Publicity summary

Through this anti-counterfeit currency publicity campaign, it has been welcomed by the broad masses of the people and achieved good results. However, we also discovered during the publicity Some areas that need to be strengthened: A large part of the people do not understand the knowledge about counterfeiting counterfeiting and RMB protection, especially the vast number of people in rural areas. This requires us to continue to work hard on publicity work, and train some people first. Then he led his friends and other people around him to place anti-counterfeit promotional materials and hang banners in the business premises. The counter staff should set an example by confiscating what should be confiscated and reporting what should be reported. At the same time, they should do a good job in explaining to customers and do their best. Encourage every citizen to care for the RMB and ensure the normal circulation order of the RMB. Summary of the annual work of anti-counterfeit currency activities Part 4

In order to improve the public’s awareness of preventing counterfeit currency, popularize the methods of identifying counterfeit currency, further strengthen the public’s legal awareness and social responsibility awareness of anti-counterfeit currency, and comprehensively improve the anti-counterfeiting and anti-counterfeiting capabilities , September 20, xx Bank xxxx branch actively responded to the xx Municipal People's Bank's "Financial Knowledge Popularization Month" and "RMB Anti-Counterfeiting Publicity Month" publicity calls, and held RMB circulation and anti-counterfeiting publicity activities at Lizhong Pedestrian Street in xx County.

It is reported that xx Bank xx Branch organized a publicity team and set up a publicity stand and publicity banners at the site. Various counterfeit currency samples were displayed to the public, and counterfeit currency discriminators and anti-counterfeiting publicity materials were distributed to the passing public. . The staff also patiently introduced relevant knowledge such as the main scene pattern, anti-counterfeiting features and identification methods of the fifth set of RMB in the 20xx edition and the various denominations of the RMB banknotes in the 2005 edition to the passers-by, teaching them "one look, two touches, and three listens" , "Four Tests" counterfeit currency identification skills, publicize RMB management knowledge such as "protecting RMB", "management of damaged RMB" and anti-counterfeiting policies such as counterfeit currency collection. At the event site, there was an endless stream of people who came to consult and receive promotional materials. They took out the coins to compare and study them carefully. The staff taught the counterfeit currency identification skills step by step.

“Nowadays, there are endless ways to counterfeit currency. If you don’t have some knowledge to prevent counterfeiting, it is really difficult to prevent it. The bank takes the initiative to promote and give lectures to let us increase our knowledge of RMB. We, the people, welcome more activities like this.” On-site participation Aunt Chen, who studies anti-counterfeit currency knowledge, said.

According to the relevant person in charge of the xxxx branch of xx Bank, the bank has always been committed to raising the anti-counterfeiting and anti-counterfeiting awareness of the general public and curbing the circulation of counterfeit currency in the market, and actively organizes anti-counterfeiting publicity activities , through a series of anti-counterfeit currency publicity activities, the general public can basically master the skills of identifying counterfeit currency such as "looking, touching, listening, and testing" and understand the relevant anti-counterfeit currency knowledge, which will help safeguard the legitimate rights and interests of the general public, reduce financial consumption risks, and reduce The circulation channels of counterfeit currency are of great significance. In the future, the branch will continue to invest in anti-counterfeit currency publicity activities, contribute to creating an atmosphere of caring for RMB and anti-counterfeit RMB, and building an honest, safe and harmonious financial consumption environment. Summary of the annual work of anti-counterfeit currency activities Part 5

Recently, the Economic Investigation Brigade of the xx County Public Security Bureau has joined forces with financial departments such as the People's Bank of China, Agricultural Bank of China, Industrial and Commercial Bank of China, China Construction Bank, and Rural Commercial Bank in the jurisdiction to "control counterfeit currency with zero tolerance." With the theme of "Everyone is Responsible for Anti-Counterfeit Currency", an anti-counterfeit currency publicity campaign was carried out in the Folk Song Square of xx New District, a densely populated area.

Starting from raising the anti-counterfeiting awareness of the general public, we will vigorously enhance the people's ability to identify counterfeit money, effectively safeguard the legitimate interests of the people, and continuously improve the people's social security.

During the activity, the police and publicity personnel from various financial departments communicated face-to-face with the people, and explained in detail the current laws, characteristics and identification methods of counterfeit currency crimes through the distribution of promotional materials, on-site explanations, physical demonstrations, etc. Teach the public step by step how to identify counterfeit currency and prevent them from being deceived. In addition, the police also provided guidance to the public on how to correctly handle the counterfeit currency they received and how to deal with counterfeit currency if found by others. At the same time, they encouraged the public to actively report crimes involving counterfeit currency and proactively hand over counterfeit currency to prevent counterfeit currency from flowing back into the society and causing losses to others. .

During this event, *** distributed more than 1,000 leaflets. Through publicity, the general public has further realized the dangers of counterfeit currency, effectively enhanced the self-protection awareness of the general public, and effectively improved the sense of security and satisfaction of the people in the jurisdiction. Annual work summary of anti-counterfeit currency activities Part 6

In order to publicize and popularize anti-counterfeit currency knowledge and improve the general public’s awareness and ability to prevent financial risks, on September 22, the leaders of the xxxx city branch of xx Bank held a risk The financial publicity service team composed of relevant personnel from the Management Department, Customer Department, Operations Accounting Department, and Jinqiu Branch organized an anti-counterfeit RMB publicity activity with the theme of "popularizing currency knowledge and purifying the circulation environment."

xx Branch adheres to the principle that publicity is close to reality, close to the grassroots, and close to the public, so that publicity activities are rich in content and diverse in form. The bank formed two financial publicity service teams. The first team put up promotional slogans on the electronic lintels of the branches at the Jinqiu branch, hung financial knowledge promotion banners, and set up "anti-counterfeit currency, everyone is responsible" business consultation in front of the branches. Taiwan, to carry out positional propaganda of "anti-counterfeit currency, anti-Xuan currency" knowledge; the second team went into the community, close to people's livelihood, and entered the Shangri-La community to conduct anti-counterfeit propaganda. At the event site, publicity personnel provided publicity materials and on-site explanations to guide citizens to identify the authenticity of RMB, guide them on how to deal with counterfeit currency, how to exchange residual currency, how to maintain the dignity of RMB, etc., so that citizens can understand and master "one currency". The basic methods of identifying counterfeit money, such as "looking, touching twice, listening three times, and testing four", understand the dangers of counterfeit money and the importance of anti-counterfeiting.

In this event, more than 200 anti-counterfeiting promotional materials were distributed to the public and more than 100 people were received for on-site consultation, which was widely praised by the public. By carrying out anti-counterfeit currency publicity activities, the bank popularized anti-counterfeit currency knowledge among the masses, improved their skills in identifying counterfeit currency, effectively improved the people's awareness of financial risks, and achieved the expected publicity effect. Annual work summary of anti-counterfeit currency activities Part 7

The RMB is known as the "business card" of our country. It is not only a measure of value, a means of circulation, but also a work of art that reflects our national culture and spiritual outlook. The daily lives of ordinary people are inseparable from the RMB. However, some criminals ignore the law and manufacture and sell counterfeit currency, which seriously damages the dignity of the RMB, disrupts the normal economic order, and violates the fundamental interests of the people. In order to popularize the knowledge of RMB and raise people's awareness of anti-counterfeit currency, our registered young volunteers from the 09-level network engineering class organized this publicity and education activity of "Understanding RMB and Opposing Counterfeit Currency".

Before the activity, we organized the whole class to collect, organize and in-depth study the anti-counterfeiting features of the fifth set of RMB and the methods of distinguishing true and false RMB. At the same time, we have summarized a set of easy-to-understand publicity methods with pictures and texts for ordinary people, and produced exhibition boards for easy publicity.

At 9 a.m. on November x, 21 volunteers arrived at the old train station. Everyone got to work immediately as soon as they got off the car. As soon as our display board was unveiled, it immediately attracted many citizens to stop and watch. They asked some questions while watching. At this time, our volunteers enthusiastically stepped forward to explain to them in detail.

Citizens stopped to look at the promotional display boards

Our plan is to march from the old train station along Wuhan Road to the Cultural Palace Square, promoting the event as we go. Because people are very concerned about the content of this event, every time we stop, there will be a large group of people watching and listening. Our volunteers usually have to explain in the same place for ten minutes or even half an hour. The journey from the old train station to the Cultural Palace Square usually takes about ten minutes, but we walked for nearly two hours.

Our volunteers always pay attention to the popular, appropriate and meticulous expression, and demonstrate with their own coins while explaining. During the explanation process, we paid great attention to the interaction with the citizens. Not only did the volunteers explain to the citizens, but we also let the citizens explain to the volunteers and the citizens to the citizens. Very outstanding results have been achieved. The enthusiastic and civilized service of volunteers has won praise from many citizens.

Volunteers demonstrated to citizens how to identify genuine and counterfeit coins.

Near the Cultural Palace Square, a citizen ran over after seeing our volunteers and promotional display boards. He came to a volunteer and took out a hundred-dollar bill for our volunteer to identify. After careful inspection, our volunteers told the citizen that it was a counterfeit currency. The citizen was a little excited and told the volunteers that this was indeed a counterfeit banknote, which was discovered while shopping in the supermarket. However, he said he couldn't recognize it at all. So our volunteers explained to him in detail how to use some simple methods to identify real and fake RMB. Finally, he also gave him an anti-counterfeiting brochure. The citizen gave our volunteer a thumbs up, and our volunteer said no thank you, reminded him to be careful in the future, and told him how to handle counterfeit money legally. ;