People's Bank of China, Large and Suspicious Renminbi Payment Transactions Reporting Administrative Measures

中国人民银行人民币大额和可疑支付交易报告管理办法

Promulgated: January 3 2003Effective: March 1 2003Applicability: The Measures apply to transactions of money payments and funds settlement denominated…

2 minute readJanuary 31, 2003 at 11:58 PM

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Promulgated: January 3 2003

Effective: March 1 2003
Applicability: The Measures apply to transactions of money payments and funds settlement denominated inrenminbi (including those made by negotiable instruments, bank

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