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新闻中心

06

2022

-

06

《关于加强打击治理电信网络诈骗违法犯罪工作的意见》

作者:


近日,中共中央办公厅、国务院办公厅印发了《关于加强打击治理电信网络诈骗违法犯罪工作的意见》(以下简称《意见》),对加强打击治理电信网络诈骗违法犯罪工作作出安排部署。


《意见》强调,要坚持以习近平新时代中国特色社会主义思想为指导,深入贯彻党的十九大和十九届历次全会精神,坚持以人民为中心,统筹发展和安全,强化系统观念、法治思维,坚持严厉打击、依法办案,实现法律效果与社会效果有机统一,坚持打防结合、防范为先,强化预警劝阻,加强宣传教育,坚持科技支撑、强化反制,运用科技信息化手段提升技术反制能力,坚持源头治理、综合治理,加强行业监管,强化属地管控,坚持广泛动员、群防群治,发动群众力量,汇聚群众智慧,坚决遏制电信网络诈骗违法犯罪多发高发态势,提升社会治理水平,使人民获得感、幸福感、安全感更加充实、更有保障、更可持续,为建设更高水平的平安中国、法治中国作出贡献。


《意见》要求,要依法严厉打击电信网络诈骗违法犯罪。坚持依法从严惩处,形成打击合力,提升打击效能;坚持全链条纵深打击,依法打击电信网络诈骗以及上下游关联违法犯罪;健全涉诈资金查处机制,最大限度追赃挽损;进一步强化法律支撑,为实现全链条打击、一体化治理提供法治保障;加强国际执法司法合作,积极推动涉诈在逃人员通缉、引渡、遣返工作。


《意见》要求,要构建严密防范体系。强化技术反制,建立对涉诈网站、APP及诈骗电话、诈骗短消息处置机制;强化预警劝阻,不断提升预警信息监测发现能力,及时发现潜在受害群众,采取劝阻措施;强化宣传教育,建立全方位、广覆盖的反诈宣传教育体系,开展防范电信网络诈骗违法犯罪知识进社区、进农村、进家庭、进学校、进企业活动,形成全社会反诈的浓厚氛围。


《意见》要求,要加强行业监管源头治理。建立健全行业安全评估和准入制度;加强金融行业监管,及时发现、管控新型洗钱通道;加强电信行业监管,严格落实电话用户实名制;加强互联网行业监管;完善责任追究制度,建立健全行业主管部门、企业、用户三级责任制;建立健全信用惩戒制度,将电信网络诈骗及关联违法犯罪人员纳入严重失信主体名单。《意见》还要求,要强化属地管控综合治理,加强犯罪源头地综合整治。


《意见》强调,各级党委和政府要加强对打击治理电信网络诈骗违法犯罪工作的组织领导,统筹力量资源,建立职责清晰、协同联动、衔接紧密、运转高效的打击治理体系。金融、电信、互联网等行业主管部门要全面落实行业监管主体责任,各地要强化落实属地责任,全面提升打击治理电信网络诈骗违法犯罪的能力水平。

 

来源:新华社 

 

 

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