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Article 25 Where there is anything that needs further verification during the investigation, the investigators may, with the approval of the AML administrative department under the Sate Council or the responsible person of the dispatched organization of t
中文意思:
第二十五条调查中需要进一步核查的,经国务院反洗钱行政主管部门或者其省一级派出机构的负责人批准,可以查阅、复制被调查对象的账户信息、交易记录和其他有关资料;对可能被转移、隐藏、篡改或者毁损的文件、资料,可以予以封存。


以下为相关句子列表(点击查看,可以看对应的解释):
1 Article 25 When the media, including radio, television, newspaper and telecommunication, issue to the community public meteorological forecast or severe weather warning, they shall use the latest meteorological information provided by a meteorological off 已记 看解释
2 Article 25 Where a domestic custodian chooses an overseas commercial bank as its overseas escrow agent, the conditions stipulated in the custody agreement shall be observed. 已记 看解释
3 Article 25 Where an inspection certificate is lost or if the commodity to be imported or exported is split into several batches of shipment, an application for a replacement or a new inspection certificate may be filed, and the new or replacement inspecti 已记 看解释
4 Article 25 Where any party infringes on business secrets in contravement of the provisions of Article 10 of this Law, the relevant control and inspection authority shall order it or him to desist from the illegal act and may, according to circumstances, i 已记 看解释
5 Article 25 Where the management of an enterprise gives a command contrary to the established rules and compels workers to operate under unsafe conditions, or, major hidden dangers of accidents and occupational hazards are found in the course of production 已记 看解释
6 Article 25 Where there is anything that needs further verification during the investigation, the investigators may, with the approval of the AML administrative department under the Sate Council or the responsible person of the dispatched organization of t 已记 看解释
7 Article 25 taxpayers exporting goods with the appliable 0% ta x rate shall, upon completion of export procedures with the customs office, apply for the tax refund on those export goods to the tax authorities on a monthly basis based on such relevant docum 已记 看解释
8 Article 25. A joint crime is an intentional crime committed by two or more persons jointly. 已记 看解释
9 Article 25. If one party alone desires a divorce, the organization concerned may carry out mediation or the party may appeal directly to a people's court to start divorce proceedings. 已记 看解释
10 Article 25. No unit or individual may illegally dispose of the property, account books, documents, materials, seals, etc. of a bankrupt enterprise. 已记 看解释
11 Article 25. These Regulations shall be interpreted by the competent labor administrative institution under the State Council. 已记 看解释
 
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