发布 重庆市金融学会实施2-12-25202 发布2-12-25202Chongqingin Institutions FinancialBankingof BusinessSortingCashfor Standards OutsourcingService服务外包标准重庆市银行业金融机构现金清分业务039-2025CQJRT/准标体团A11CCS03.060ICS 全国团体标准信息平台 T / CQJR 039 — 2025 I 目    次 前    言 ............................................................................................................................................................... II 1 范围 ................................................................................................................................................................... 1 2 规范性引用文件 ............................................................................................................................................... 1 3 术语和定义 ....................................................................................................................................................... 1 4 清分业务 ........................................................................................................................................................... 2 4.1 对外付出 ............................................................................................................................................... 2 4.2 全额清分 ............................................................................................................................................... 2 4.3 清分设备 ............................................................................................................................................... 2 4.4 清分场地 ............................................................................................................................................... 2 4.5 清分质量标准 ....................................................................................................................................... 2 4.6 不宜流通人民币纸币认定方式 ........................................................................................................... 3 4.7 清分设备检测认证 ............................................................................................................................... 3 4.8 复检机制 ............................................................................................................................................... 3 4.9 重大操作风险事件 ............................................................................................................................... 3 5 主体要求 ........................................................................................................................................................... 3 5.1 合规管理 ............................................................................................................................................... 3 5.2 风险防控 ............................................................................................................................................... 4 5.3 冠字号码管理 ....................................................................................................................................... 4 5.4 动态监测 ............................................................................................................................................... 4 5.5 协同治理 ............................................................................................................................................... 5 6 服务分类 ........................................................................................................................................................... 5 6.1 驻场式清分 ........................................................................................................................................... 5 6.2 离场式清分 ........................................................................................................................................... 5 7 外包服务商资质要求 ....................................................................................................................................... 5 7.1 驻场式外包服务商 ..............................................