Anti-Telecom and Online Fraud Law of the People's Republic of China (Закон Китайской Народной Республики «О противодействии мошенничеству в телекоммуникационных сетях»)

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Anti-Telecom and Online Fraud Law of the People's Republic of China
(Закон Китайской Народной Республики «О противодействии мошенничеству в телекоммуникационных сетях»)

(Adopted at the 36th Meeting of the Standing Committee of the Thirteenth National People's Congress on September 2, 2022)

Contents

Chapter I General Provisions

Chapter II Regulations for the Telecommunications Sector

Chapter III Regulations for the Financial Sector

Chapter IV Regulations for the Internet Sector

Chapter V Comprehensive Measures

Chapter VI Legal Liability

Chapter VII Supplementary Provisions

Chapter I
General Provisions

Article 1 This Law is enacted in accordance with the Constitution to prevent, deter and punish telecom and online fraud, strengthen the work against telecom and online fraud, protect the legitimate rights and interests of citizens and organizations, and safeguard social stability and national security.

Article 2 For purposes of this Law, «telecom and online fraud» refers to the act of fraudulently obtaining public or private property by telecom and network technologies through remote, non-contact, or other methods for the purpose of illegal possession.

Article 3 This Law applies to the combat against and deterrence of telecom and online fraud committed within the territory of the People's Republic of China as well as that committed overseas by citizens of the People's Republic of China.

Any overseas organization or individual that carries out telecom and online fraud targeted at individuals or organizations within the territory of the People's Republic of China, or provides products, services or any other assistance for others to carry out telecom and online fraud targeted at individuals or organizations within the territory of the People's Republic of China, shall be dealt with and held liable in accordance with the relevant provisions of this Law.