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written by yu hui

the “inter-ministerial joint conference on preventing and combating illegal financial activities” has been unveiled to the public.

on september 3, the first plenary (enlarged) meeting of the inter-ministerial joint conference on preventing and combating illegal financial activities was held.li yunze, secretary of the party committee and director of the financial regulatory administration, attended the meeting as the "convener of the joint meeting" and delivered a speech.

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the deputy convener of the joint meeting is fromcentral political and legal affairs commission, people's bank of china, state administration for market regulation, china securities regulatory commission, state administration of foreign exchangewait.

other members of the joint conference includethe cyberspace administration of china, the supreme people's court, the supreme people's procuratorate, the ministry of justice, the ministry of housing and urban-rural development, the all-china federation of industry and commerce, the state bureau of letters and calls, and the national bureau of statisticswait.

this new mechanismtargeting illegal financial activities.

in october last year, the central financial work conference mentioned that financial chaos and corruption problems have persisted despite repeated bans, and financial supervision and governance capabilities are weak, and it is necessary to "crack down on illegal financial activities."

after the meeting, the work of preventing and combating illegal activities has achieved remarkable results. in march this year, the financial regulatory bureau announced that it had taken strong measures to crack down on illegal fundraising and other illegal financial activities, and a number of major cases had been investigated and dealt with, and the case settlement rate of cases with a value of more than 100 million yuan had increased significantly.

but illegal financial activities still exist. the september 3 meeting mentioned that "the current situation of illegal financial activities remains severe."

against this background, the establishment of this new mechanism also marks a new round of deployment by the country in preventing and combating illegal financial activities.

financial supervision is a systematic project. from the disclosed information,regarding the work of preventing and combating counterfeiting, the country requires that the idea of ​​"cooperative governance" be clearer.an important responsibility of the joint meeting is to coordinate supervision and enhance the systematic and coordinated nature of work.

collaborative governance requires the construction of a new working structure that extends horizontally and vertically.

on the one hand, financial supervision requires coordinating the responsibilities of relevant departments.

the list of the inter-ministerial joint conference on preventing and combating illegal financial activities includes financial management departments, macro-control departments, industry regulatory departments, judicial organs, etc.

the meeting on september 3 mentioned that we should adhere to the principle of "regulating not only legal but also illegal activities" and earnestly implement the requirement of full coverage of financial supervision. we should 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.

on the other hand, financial supervision should strengthen coordination between the central government and local governments.

the meeting mentioned that it is necessary to strengthen the organizational leadership of local party committees and governments, speed up the improvement of the three-level anti-counterfeiting and anti-illegal work mechanisms at the provincial, municipal and county levels, and coordinate all anti-counterfeiting and anti-illegal work within the jurisdiction.

relevant leaders from the people's governments of provinces (autonomous regions, municipalities directly under the central government), cities with independent planning status, and the xinjiang production and construction corps also attended the meeting at the branch venue.

in short, only when all regions and departments work together can we build a solid wall to prevent and combat illegal activities.

after talking about supervision, let’s look at the governance ideas.in terms of preventing and combating illegal financial activities, the country places more emphasis on "full-chain governance."

specific measures include:

move the risk prevention checkpoints forward, strictly control market access, promptly block the spread of illegal financial activities, and strengthen publicity and education.

comprehensively strengthen risk monitoring, establish and improve a monitoring and early warning system, jointly carry out early warning analysis, and strengthen the outpost role of financial institutions.

the establishment of this new mechanism also means thatthe trend of severe suppression will continue.

the meeting mentioned that it is necessary to maintain a high-pressure crackdown, carry out identification and disposal in a timely manner, strengthen the attack on key cases, and deepen the special campaign to combat illegal fundraising.

in april 2024, the inter-ministerial joint conference on dealing with illegal fund-raising deployed and launched a two-year nationwide special campaign to combat illegal fund-raising. its main purpose is to implement concentrated crackdowns on illegal fund-raising and carry out precise "bomb disposal".