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法律分析:即单位和个人身份信息存在疑义,要求出示辅助证件,单位和个人拒绝出示的;单位和个人组织他人同时或者分批开立账户的;有明显理由怀疑开立账户从事违法犯罪活动的。
法律依据:《关于进一步加强支付结算管理防范电信网络新型违法犯罪有关事项的通知》 第三条 加强单位支付账户开户审核。单位存在异常开户情形的,支付机构应当按照反洗钱等规定 采取延长开户审核期限、强化客户尽职调查等措施,必要时应当拒绝开户。
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administrative department in charge of geological prospecting
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administrative department in charge of import and export commodity inspection
administrative department in charge of joint ventures
administrative department in charge of justice
administrative department in charge of labor
administrative department in charge of land
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administrative department in charge of mineral resources
administrative department in charge of patent
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administrative department in charge of physical culture and sports
administrative department in charge of planning
administrative department in charge of postal service
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administrative department in charge of price control
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administrative department in charge of raw and semifinished materials industries
administrative department in charge of realty management
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