#央行: More than 50,000 deposits must be registered to suspend the implementation # There is no need to provide a reason for depositing and withdrawing more than 50,000 yuan to the bank for the time being. Previously, when the central bank required banks to handle a single cash deposit and withdrawal business of more than 50,000 yuan for natural person customers, they should understand and register the source or use of funds. It may be that many people have problems understanding this policy and do not recognize the intention of the central bank's policy, and the central bank chooses to suspend the implementation of the policy.
Chinese Min bank issued the measures to prevent and curb illegal and criminal activities such as money laundering and protect the safety and interests of the people's funds. Ordinary people actually have no influence. More than 50,000 yuan of deposits and withdrawals can be told to the bank the source or purpose.
Due to the popularity of mobile payment and the introduction of the digital yuan, everyone has used less and less occasions to use cash, which has led to the introduction of this policy. It's rare for anyone to take a lot of cash anymore. Therefore, depositing and withdrawing more than 50,000 yuan of funds in the bank may involve some tax evasion or money laundering, and it is understandable for the bank to make necessary inquiries. Headlines hit list
