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on september 3, the first plenary (expanded) meeting of the inter-ministerial joint conference on preventing and combating illegal financial activities (hereinafter referred to as the "joint conference") was held.

the meeting required that the whole chain of anti-illegal and anti-illegal work should be comprehensively promoted, a monitoring and early warning system should be established and improved, a high-pressure crackdown should be maintained, and special operations against illegal fundraising should be carried out in depth. at the same time, all regions and departments should adhere to joint efforts, strengthen central-local coordination, and jointly build a strong iron wall to prevent and combat illegal activities, effectively protect the vital interests of the people, and ensure economic and financial security and social stability.

coordinate different opinions and promote the implementation of work

according to the financial regulatory administration, the convener of the joint meeting is li yunze, secretary of the party committee and director of the financial regulatory administration. at the same time, there are several deputy conveners of the joint meeting from other units, including the central political and legal affairs commission, the people's bank of china, the state administration for market regulation, the china securities regulatory commission, the state administration of foreign exchange, etc.

according to the "notice on the approval procedures and other related issues of the inter-ministerial joint conference" issued by the general office of the state council on july 18, 2003, the inter-ministerial joint conference is a working mechanism established to negotiate and handle matters involving the responsibilities of multiple departments. all member units shall communicate in a timely manner and coordinate different opinions in accordance with the jointly agreed work system to promote the implementation of various work tasks.

in the field of financial supervision, the state council approved the establishment of an inter-ministerial joint conference on dealing with illegal fund-raising in 2007, which is responsible for organizing and coordinating the handling of illegal fund-raising activities. at the beginning of its establishment, the convener of the joint conference was the former head of the china banking regulatory commission, and the relevant persons in charge of each member unit were members of the joint conference.

since the establishment of the inter-ministerial joint conference on dealing with illegal fund-raising, the financial management department has undergone two institutional reforms. at present, li yunze is the convener of the inter-ministerial joint conference on dealing with illegal fund-raising. according to the article "adhere to the feelings of serving the people, practice the original mission, and make every effort to create a new situation in preventing and combating illegal financial activities" previously released by the anti-illegal bureau of the financial supervision administration, in april 2024, the inter-ministerial joint conference on dealing with illegal fund-raising also deployed a two-year national special operation to combat illegal fundraising, the main purpose of which is to implement concentrated crackdowns on illegal fundraising and precisely defuse bombs.

move the risk prevention checkpoint forward

the first plenary (enlarged) meeting of the joint meeting pointed out that since the central financial work conference, all regions and departments have resolutely implemented the decisions and arrangements of the party central committee and the state council, and all work to prevent and combat illegal activities has been carried out in an orderly manner. however, the current situation of illegal financial activities is still severe, and we must further improve our political stance, deeply understand the political and people-oriented nature of the work of preventing and combating illegal activities, and effectively enhance our sense of responsibility and mission in our work.

the meeting stressed that the joint meeting should play a full role in coordination and supervision, and enhance the systematic and coordinated nature of the work. adhere to the principle of "regulating the legal and illegal" and earnestly implement the requirements of full coverage of financial supervision. adhere to the principle of "regulating the industry must also manage risks" and strive to strengthen the functional advantages of the competent departments of the industry. effectively strengthen the organizational leadership of local party committees and governments, speed up the improvement of the provincial, municipal and county-level anti-fraud and anti-illegal work mechanisms, and coordinate all anti-fraud and anti-illegal work within the jurisdiction.

the meeting required that comprehensive measures should be adopted to address both the symptoms and root causes, and the whole chain of anti-illegal and anti-illegal work should be comprehensively promoted. risk prevention should be moved forward, market access should be strictly controlled, the transmission path of illegal financial activities should be blocked in a timely manner, and publicity and education should be strengthened. risk monitoring should be comprehensively strengthened, a sound monitoring and early warning system should be established, early warning research and judgment should be carried out in a coordinated manner, and the outpost role of financial institutions should be strengthened. a high-pressure crackdown should be maintained, identification and disposal should be carried out in a timely manner, key cases should be strengthened, and special operations to combat illegal fundraising should be carried out in depth. all regions and departments should adhere to joint efforts, strengthen coordination between the central and local governments, and jointly build a strong iron wall to prevent and combat illegal activities, effectively protect the vital interests of the people, and ensure economic and financial security and social stability.