People's Bank of China, Administration of Reporting of Large and Suspicious Foreign Exchange Transactions by Financial Institutions Measures

中国人民银行金融机构大额和可疑外汇资金交易报告管理办法

Promulgated: January 3 2003Effective: March 1 2003Applicability: For the purposes of these Measures, a foreign exchange transaction is "large" if it involves…

2 minute readFebruary 28, 2003 at 11:58 PM

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Promulgated:January 3 2003

Effective: March 1 2003
Applicability: For the purposes of these Measures, a foreign exchange transaction is "large" if it involves an amount beyond

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