Article 47 of the Law on banks defines that Banking Agency and Financial Police perform supervision of implementing anti-terrorist activities and that banks are required to submit their reports on these activities to the Agency and Financial Police.
《银行法》第47条规定，银行机构和金融警察负责监督执行反恐怖主义活动，要求银行向各机构和金融警察提交关于这些活动的报告。