#个人存取现金超5万元必须登记, regular remittances to lovers can be careful # Personal single transaction more than 50,000 yuan, must be registered. Regular remittances to lovers can be paid attention to

#个人存取现金超5万元必须登记, regular remittances to lovers can be careful # Personal single transaction more than 50,000 yuan, must be registered. Regular remittances to lovers can be paid attention to!

Recently, the three departments of Chinese Minmin Bank, China Banking and Insurance Regulatory Commission and China Securities Regulatory Commission jointly issued the Administrative Measures for Customer Due Diligence and Customer Identity Information and Transaction Record Preservation of Financial Institutions, which will be implemented from March 1 this year. Why such a policy?

1. Handle a single deposit of more than 50,000 yuan to verify the information, verify the source of funds, and verify the use of funds.

2. The number of customers with personal access of more than 50,000 yuan has decreased year by year, according to the relevant person in charge of the central bank, the "Measures" were mainly introduced to improve the anti-money laundering supervision mechanism.

3. In the access of lawbreakers, some lawbreakers use the characteristics of 50,000 yuan to engage in illegal and criminal acts such as money laundering, tax evasion, embezzlement and bribery. Therefore, the bank deposit and withdrawal of 50,000 yuan invitation accounting has no other illegal acts.

Xiaobian has friends bank professionals to remind the general public that economic security, but also to maintain tax fairness, social fairness. Actively cooperate with bank staff for large deposits and remittances. #Central Bank Responds to New Rules for Personal Cash Deposit and Withdrawal #@Toutiao Life@MicroToutiao@Toutiao.#