Promulgated: January 3 2003
Effective: March 1 2003
Applicability: The Measures apply to transactions of money payments and funds settlement denominated in renminbi (including those made by negotiable instruments, bank cards, internet payments or cash) conducted in the course of economic activities by work units or individuals (Article 2).
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…
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