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

中国人民银行金融机构大额交易和可疑交易报告管理办法

The reporting threshold for cash transactions has been lowered from Rmb200,000 to Rmb50,000.

4 minute readFebruary 23, 2017 at 06:29 AM

Susan Mok

& clp articles

Promulgated: December 28 2016

Effective: July 1 2017

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