第一章总则第一条为加强公安机关和中国人民银行(以下简称双方)对可疑交易线索核查工作的协作与配合,严厉打击洗钱等犯罪活动,制定本规定。第二条双方本着“控制在先,打防结合,分工协作,依法办案”的原则,切实加强可疑交易线索核查工作的合作。第三条中国人民银行负责将金融机 Chapter I General Provisions Article 1 These Provisions are formulated in order to strengthen the coordination and cooperation between the public security organs and the People’s Bank of China (hereinafter referred to as the two parties) in the verification of suspicious transaction clues and severely crack down on criminal activities such as money laundering. Article 2 The two sides will conscientiously strengthen the cooperation in the verification of suspicious transaction leads based on the principle of “control first, combine with prevention and punishment, cooperate with division of labor and handle cases according to law”. Article 3 The People’s Bank of China is responsible for putting financial machines