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jewelry glass tiles wholesale A single or cumulative RMB transaction on that day is more than $ 10,000 or more than 10,000 US dollars.
If in accordance with the "Administrative Measures for Financial Institutions and Suspicious Transactions Report": Financial institutions shall report to China Anti -Money Laundering Monitoring and Analysis Center. Or foreign currency transactions are equivalent to more than $ 10,000 in cash payment, cash withdrawal, cash settlement and sales, cash exchanges, cash remittances, cash bills, and other forms of cash income and expenditure.
The single or more than 200,000 US dollars or more of the legal person, other organizations and individual industrial and commercial bank accounts or more than 200,000 US dollars on that day. Natural person bank accounts, as well as a single or more than 500,000 yuan or foreign currency equivalent of more than 100,000 US dollars on the same day or more than 100,000 US dollars on that day. The transaction side is a cross -border transaction with a natural person, a single or accumulated equivalent on the day.
The expansion information:
Hong Kong requirements for large -scale transactions and suspicious transactions:
1. All suspicious transactions submitted by financial institutions in accordance with these Measures in accordance with these Measures , Analysis and identification should be carried out. If there are reasonable reasons, if the transaction or customer is related to money laundering, terrorist activities, and other illegal and criminal activities, it shall also report the local branch of the People's Bank of China and cooperate with the Anti -Money laundering administrative investigation of the People's Bank of China. Essence
2. For transactions that are both large transactions and suspicious transactions, financial institutions shall submit large transaction reports and suspicious transaction reports respectively.
3. Financial institutions shall provide real, complete and accurate transaction information in accordance with the requirements of large -scale transactions and suspicious transaction reports attached to these Measures (see the content of the element content) Electronic files. The specific report format and filling requirements shall be separately stipulated by the People's Bank of China.
Reference materials Source: Central People's Government-Management Measures for Large Trading and Suspicious Transactions of Financial Institutions
wholesale jewelry bead supply near my location Generally speaking, no matter how much you turn to the amount, the CBRC does not go back to check, they will not manage this piece at all;
only if you have a case or a lawsuit, the court will check your account;
For for The real -time change of the amount is only known to the bank, and there are no corresponding systems in other units;
. That is to say, the bank is the first supervisor of your account change; nThe general banks have a anti -money laundering system for the People's Bank of China. If your amount changes abnormally, it will appear in the system;
In the bank will ask you the situation, according to the actual report; What extra things do, there is no restraint in normal use.
wholesale jewelry san francisco downtown How much money will be supervised by bank accounts? The answer may not believe it!
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