中国3月起个人存取现金 超5万需登记来源或用途
(中国‧北京2日讯)中国人民银行、银保监会、证监会3部门刊发通知,3月起,个人存取5万元人民币或外币等值1万美元以上,须登记资金来源及用途。
据财经网报道,3部门印发的《金融机构客户尽职调查和客户身份资料及交易记录保存管理办法》,要求金融机构加强调查企业及个人帐户的身份资料,以及交易纪录。除了存取金额的上述要求,针对不在本机构开立帐户的客户,贵金属买卖、金融产品交易金额、提供现金汇款等超过5万元的,应展开客户尽职调查,并登记身份资料,留存客户有效身份证件副本。
《办法》提出,对洗钱或者恐怖融资风险等级最高的客户,金融机构应至少每年审核一次,还要强化尽职调查措施等。人民银行相关人士表示,近年金融行业反洗钱工作“出现一些新挑战”,需制订办法完善制度。(香港明报)
https://www.sinchew.com.my/20220202/%E4%B8%AD%E5%9B%BD3%E6%9C%88%E8%B5%B7%E4%B8%AA%E4%BA%BA%E5%AD%98%E5%8F%96%E7%8E%B0%E9%87%91-%E8%B6%855%E4%B8%87%E9%9C%80%E7%99%BB%E8%AE%B0%E6%9D%A5%E6%BA%90%E6%88%96%E7%94%A8%E9%80%94/
Singapore Investment
-
-
Quick Update2 hours ago
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
How to we keep the dead alive?19 hours ago
-
-
-
-
-
-
-
The History of CapitaLand1 day ago
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
CICT 1Q2024 Business Updates3 days ago
-
-
-
-
-
Keyboarding Warriors4 days ago
-
-
-
Cory Diary : Portfolio updates5 days ago
-
-
-
Weekly Markets Outlook6 days ago
-
-
-
-
-
-
-
-
Buying a home for face1 week ago
-
-
-
-
-
Finance Investment Movement 441 week ago
-
-
-
-
-
-
-
Banks and Miles Report – Mar 20242 weeks ago
-
Revisiting Bitcoin2 weeks ago
-
-
-
2024 (Portfolio Update)3 weeks ago
-
-
-
Retirement Journey Update for March 20243 weeks ago
-
-
-
1Q 2024 Investment Strategy Update3 weeks ago
-
-
Portfolio Summary for March 20243 weeks ago
-
-
-
Portfolio (March 30, 2024)4 weeks ago
-
-
-
QAF #77 - 2023 Annual Report4 weeks ago
-
Lentor Hills Residences4 weeks ago
-
Burnt out!4 weeks ago
-
-
-
Feb 2024 Expenditure4 weeks ago
-
-
Starting Our Second Property Cycle5 weeks ago
-
-
-
-
-
-
-
Feb 2024 Portfolio1 month ago
-
-
Summary of February 20241 month ago
-
The Market Is A Scam!1 month ago
-
-
-
-
-
-
-
-
-
Options Trading Journal Jan 20242 months ago
-
-
-
-
-
-
-
End of 2023 Review3 months ago
-
-
Year 2023 DIYQuant Portfolio Performance Report3 months ago
-
Monthly Summary of November 20234 months ago
-
3 Simple Poker Strategies for Beginners4 months ago
-
Migration of website5 months ago
-
-
Abandon REITS?5 months ago
-
-
-
-
-
-
-
-
-
August 2023 Portfolio Updates7 months ago
-
-
-
-
Hello SP Group, I'm Back!9 months ago
-
-
-
-
A New Light11 months ago
-
-
-
-
-
-
-
Demoralized1 year ago
-
2022 Thoughts, Hello 2023!1 year ago
-
Series of Defaults for Maple Finance1 year ago
-
Takeaways from “Sea Change”1 year ago
-
-
Greed is Coming Back1 year ago
-
-
-
-
-
-
-
-
-
-
-
What is Overemployment1 year ago
-
-
-
-
-
-
-
-
-
-
-