2022年信用社安全保卫和反洗钱工作目标责任书 .pdf

信用社（银行）安全保卫和反洗钱工作目标责任书为有效防止XXX市农村信用社各类刑事案件、治安灾害性事故和洗钱风险的发生，进一步促进辖区安全保卫和反洗钱工作规范化、制度化，保障全辖安全运营，按照“谁主管、谁负责”的原则，依据国家有关法律、法规、人民银行、公安部门和银监会有关安全保卫和反洗钱工作的规定，签订本责任书。一、责任目标（一）年度内不发生因工作失职造成的抢劫、盗窃、金融票证诈骗等重大刑事案件，不发生本社员工因参与抢劫、盗窃、诈骗等有关犯罪活动被公安机关打击事件。（二）年度内不发生因过失行为引发的失火、爆炸，造成人员伤亡和经济损失的重大治安灾害事故。（三）年度内规范有序地开展本单位的反洗钱工作，无违规受罚事件的发生。（四）年度内不发生枪支丢失、被抢、被盗案件和枪支走火伤人等重大事故。（五）年度内不发生计算机网络和设备因管理不善或人为操作失误造成停业的重大事故；不发生职工利用计算机犯罪的案件。二、责任内容各网点负责人对本社安全保卫工作负责，责任内容：（一）把安全保卫和反洗钱工作列入领导重要工作日程，定期做好所辖安全保卫和反洗钱工作，做到有组织、有部署、有措施、有检查、有落实、有记载、有总结。（二）做到分工明确，责任到人，措施落实，奖罚分明。（三）组织领导并认真做好综合治理工作，不断加强对员工的安全防范意识、职业道德、法制观念的教育，教育广大员工严格执行各项规章制度，遵纪守法，切实履行工作职责，规范行为准则，积极有效地做好安全防范工作。（四）认真履行反洗钱义务，将反洗钱工作纳入风险管理范畴，建立有效的反洗钱管理制度，使反洗钱制度与内控制度融为一体，确保反洗钱工作积极有效开展。（五）加强领导，认真落实关于重大突发事件报告制度的有关规定，明确相关报告流程和责任。（六）做好案件专项治理工作，层层签订案件防范责任书，文档编码:CB1S3V5K6M10 HX4F3A10N3H1 ZT6D4D2P5C4文档编码:CB1S3V5K6M10 HX4F3A10N3H1 ZT6D4D2P5C4文档编码:CB1S3V5K6M10 HX4F3A10N3H1 ZT6D4D2P5C4文档编码:CB1S3V5K6M10 HX4F3A10N3H1 ZT6D4D2P5C4文档编码:CB1S3V5K6M10 HX4F3A10N3H1 ZT6D4D2P5C4文档编码:CB1S3V5K6M10 HX4F3A10N3H1 ZT6D4D2P5C4文档编码:CB1S3V5K6M10 HX4F3A10N3H1 ZT6D4D2P5C4文档编码:CB1S3V5K6M10 HX4F3A10N3H1 ZT6D4D2P5C4文档编码:CB1S3V5K6M10 HX4F3A10N3H1 ZT6D4D2P5C4文档编码:CB1S3V5K6M10 HX4F3A10N3H1 ZT6D4D2P5C4文档编码:CB1S3V5K6M10 HX4F3A10N3H1 ZT6D4D2P5C4文档编码:CB1S3V5K6M10 HX4F3A10N3H1 ZT6D4D2P5C4文档编码:CB1S3V5K6M10 HX4F3A10N3H1 ZT6D4D2P5C4文档编码:CB1S3V5K6M10 HX4F3A10N3H1 ZT6D4D2P5C4文档编码:CB1S3V5K6M10 HX4F3A10N3H1 ZT6D4D2P5C4文档编码:CB1S3V5K6M10 HX4F3A10N3H1 ZT6D4D2P5C4文档编码:CB1S3V5K6M10 HX4F3A10N3H1 ZT6D4D2P5C4文档编码:CB1S3V5K6M10 HX4F3A10N3H1 ZT6D4D2P5C4文档编码:CB1S3V5K6M10 HX4F3A10N3H1 ZT6D4D2P5C4文档编码:CB1S3V5K6M10 HX4F3A10N3H1 ZT6D4D2P5C4文档编码:CB1S3V5K6M10 HX4F3A10N3H1 ZT6D4D2P5C4文档编码:CB1S3V5K6M10 HX4F3A10N3H1 ZT6D4D2P5C4文档编码:CB1S3V5K6M10 HX4F3A10N3H1 ZT6D4D2P5C4文档编码:CB1S3V5K6M10 HX4F3A10N3H1 ZT6D4D2P5C4文档编码:CB1S3V5K6M10 HX4F3A10N3H1 ZT6D4D2P5C4文档编码:CB1S3V5K6M10 HX4F3A10N3H1 ZT6D4D2P5C4文档编码:CB1S3V5K6M10 HX4F3A10N3H1 ZT6D4D2P5C4文档编码:CB1S3V5K6M10 HX4F3A10N3H1 ZT6D4D2P5C4文档编码:CB1S3V5K6M10 HX4F3A10N3H1 ZT6D4D2P5C4文档编码:CB1S3V5K6M10 HX4F3A10N3H1 ZT6D4D2P5C4文档编码:CB1S3V5K6M10 HX4F3A10N3H1 ZT6D4D2P5C4文档编码:CB1S3V5K6M10 HX4F3A10N3H1 ZT6D4D2P5C4文档编码:CB1S3V5K6M10 HX4F3A10N3H1 ZT6D4D2P5C4文档编码:CB1S3V5K6M10 HX4F3A10N3H1 ZT6D4D2P5C4文档编码:CB1S3V5K6M10 HX4F3A10N3H1 ZT6D4D2P5C4文档编码:CB1S3V5K6M10 HX4F3A10N3H1 ZT6D4D2P5C4文档编码:CB1S3V5K6M10 HX4F3A10N3H1 ZT6D4D2P5C4文档编码:CB1S3V5K6M10 HX4F3A10N3H1 ZT6D4D2P5C4文档编码:CB1S3V5K6M10 HX4F3A10N3H1 ZT6D4D2P5C4文档编码:CB1S3V5K6M10 HX4F3A10N3H1 ZT6D4D2P5C4文档编码:CB1S3V5K6M10 HX4F3A10N3H1 ZT6D4D2P5C4文档编码:CB1S3V5K6M10 HX4F3A10N3H1 ZT6D4D2P5C4文档编码:CB1S3V5K6M10 HX4F3A10N3H1 ZT6D4D2P5C4文档编码:CB1S3V5K6M10 HX4F3A10N3H1 ZT6D4D2P5C4文档编码:CB1S3V5K6M10 HX4F3A10N3H1 ZT6D4D2P5C4文档编码:CB1S3V5K6M10 HX4F3A10N3H1 ZT6D4D2P5C4文档编码:CB1S3V5K6M10 HX4F3A10N3H1 ZT6D4D2P5C4文档编码:CB1S3V5K6M10 HX4F3A10N3H1 ZT6D4D2P5C4构建风险控制和案件防范的长效机制。（七）切实加强对单位内部治安保卫工作的组织领导，认真分析本单位内部治安保卫工作难点和薄弱环节，着力解决单位内部治安保卫工作存在的问题。（八）根据区联社有关规定，定期组织有关部门对重要部位、要害岗位人员进行考核和排查，并做好建档工作。同时，定期对员工进行防范技能的培训，不断提高一线员工应对与处置突法事件和防伪识假的能力。（九）XXX 市联社对基层营业网点的安全检查和反洗钱检查每月不少于一次，检查面要达到100%。发现问题及时整改。（十）加强对案件、事故逐级报告制度，做到信息畅通，反映及时、准确。同时，协助公安部门积极、主动地做好对重、特大案件的查处，力求将损失降到最低限度。（十一）认真落实区联社计算机安全管理有关规定，确保各类应用系统的安全稳定运行。三、责任处理在 20XX 年责任目标内，凡发生盗窃、抢劫、诈骗、涉枪案件、计算机运行中造成重大事故的，反洗钱工作中出现文档编码:CB1S3V5K6M10 HX4F3A10N3H1 ZT6D4D2P5C4文档编码:CB1S3V5K6M10 HX4F3A10N3H1 ZT6D4D2P5C4文档编码:CB1S3V5K6M10 HX4F3A10N3H1 ZT6D4D2P5C4文档编码:CB1S3V5K6M10 HX4F3A10N3H1 ZT6D4D2P5C4文档编码:CB1S3V5K6M10 HX4F3A10N3H1 ZT6D4D2P5C4文档编码:CB1S3V5K6M10 HX4F3A10N3H1 ZT6D4D2P5C4文档编码:CB1S3V5K6M10 HX4F3A10N3H1 ZT6D4D2P5C4文档编码:CB1S3V5K6M10 HX4F3A10N3H1 ZT6D4D2P5C4文档编码:CB1S3V5K6M10 HX4F3A10N3H1 ZT6D4D2P5C4文档编码:CB1S3V5K6M10 HX4F3A10N3H1 ZT6D4D2P5C4文档编码:CB1S3V5K6M10 HX4F3A10N3H1 ZT6D4D2P5C4文档编码:CB1S3V5K6M10 HX4F3A10N3H1 ZT6D4D2P5C4文档编码:CB1S3V5K6M10 HX4F3A10N3H1 ZT6D4D2P5C4文档编码:CB1S3V5K6M10 HX4F3A10N3H1 ZT6D4D2P5C4文档编码:CB1S3V5K6M10 HX4F3A10N3H1 ZT6D4D2P5C4文档编码:CB1S3V5K6M10 HX4F3A10N3H1 ZT6D4D2P5C4文档编码:CB1S3V5K6M10 HX4F3A10N3H1 ZT6D4D2P5C4文档编码:CB1S3V5K6M10 HX4F3A10N3H1 ZT6D4D2P5C4文档编码:CB1S3V5K6M10 HX4F3A10N3H1 ZT6D4D2P5C4文档编码:CB1S3V5K6M10 HX4F3A10N3H1 ZT6D4D2P5C4文档编码:CB1S3V5K6M10 HX4F3A10N3H1 ZT6D4D2P5C4文档编码:CB1S3V5K6M10 HX4F3A10N3H1 ZT6D4D2P5C4文档编码:CB1S3V5K6M10 HX4F3A10N3H1 ZT6D4D2P5C4文档编码:CB1S3V5K6M10 HX4F3A10N3H1 ZT6D4D2P5C4文档编码:CB1S3V5K6M10 HX4F3A10N3H1 ZT6D4D2P5C4文档编码:CB1S3V5K6M10 HX4F3A10N3H1 ZT6D4D2P5C4文档编码:CB1S3V5K6M10 HX4F3A10N3H1 ZT6D4D2P5C4文档编码:CB1S3V5K6M10 HX4F3A10N3H1 ZT6D4D2P5C4文档编码:CB1S3V5K6M10 HX4F3A10N3H1 ZT6D4D2P5C4文档编码:CB1S3V5K6M10 HX4F3A10N3H1 ZT6D4D2P5C4文档编码:CB1S3V5K6M10 HX4F3A10N3H1 ZT6D4D2P5C4文档编码:CB1S3V5K6M10 HX4F3A10N3H1 ZT6D4D2P5C4文档编码:CB1S3V5K6M10 HX4F3A10N3H1 ZT6D4D2P5C4文档编码:CB1S3V5K6M10 HX4F3A10N3H1 ZT6D4D2P5C4文档编码:CB1S3V5K6M10 HX4F3A10N3H1 ZT6D4D2P5C4文档编码:CB1S3V5K6M10 HX4F3A10N3H1 ZT6D4D2P5C4文档编码:CB1S3V5K6M10 HX4F3A10N3H1 ZT6D4D2P5C4文档编码:CB1S3V5K6M10 HX4F3A10N3H1 ZT6D4D2P5C4文档编码:CB1S3V5K6M10 HX4F3A10N3H1 ZT6D4D2P5C4文档编码:CB1S3V5K6M10 HX4F3A10N3H1 ZT6D4D2P5C4文档编码:CB1S3V5K6M10 HX4F3A10N3H1 ZT6D4D2P5C4文档编码:CB1S3V5K6M10 HX4F3A10N3H1 ZT6D4D2P5C4文档编码:CB1S3V5K6M10 HX4F3A10N3H1 ZT6D4D2P5C4文档编码:CB1S3V5K6M10 HX4F3A10N3H1 ZT6D4D2P5C4文档编码:CB1S3V5K6M10 HX4F3A10N3H1 ZT6D4D2P5C4文档编码:CB1S3V5K6M10 HX4F3A10N3H1 ZT6D4D2P5C4文档编码:CB1S3V5K6M10 HX4F3A10N3H1 ZT6D4D2P5C4文档编码:CB1S3V5K6M10 HX4F3A10N3H1 ZT6D4D2P5C4违规受罚事件的，实行“一票否决制”，取消其单位评选先进集体和主要领导评选先进个人的资格，并视责任事故情况，参照员工违反安全保卫规章制度的有关规定给予相关责任人相应的处理。本责任书由XXX市农村信用联社制定，并负责监督考核，各网点负责落实。本责任书自20XX 年 1 月 1 日起执行。签定单位：XXX 市农村信用联社责任单位：理事长签名：负责人签名：年月日年月日文档编码:CB1S3V5K6M10 HX4F3A10N3H1 ZT6D4D2P5C4文档编码:CB1S3V5K6M10 HX4F3A10N3H1 ZT6D4D2P5C4文档编码:CB1S3V5K6M10 HX4F3A10N3H1 ZT6D4D2P5C4文档编码:CB1S3V5K6M10 HX4F3A10N3H1 ZT6D4D2P5C4文档编码:CB1S3V5K6M10 HX4F3A10N3H1 ZT6D4D2P5C4文档编码:CB1S3V5K6M10 HX4F3A10N3H1 ZT6D4D2P5C4文档编码:CB1S3V5K6M10 HX4F3A10N3H1 ZT6D4D2P5C4文档编码:CB1S3V5K6M10 HX4F3A10N3H1 ZT6D4D2P5C4文档编码:CB1S3V5K6M10 HX4F3A10N3H1 ZT6D4D2P5C4文档编码:CB1S3V5K6M10 HX4F3A10N3H1 ZT6D4D2P5C4文档编码:CB1S3V5K6M10 HX4F3A10N3H1 ZT6D4D2P5C4文档编码:CB1S3V5K6M10 HX4F3A10N3H1 ZT6D4D2P5C4文档编码:CB1S3V5K6M10 HX4F3A10N3H1 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