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農行(01288.HK)禁止涉及虛擬貨幣交易客戶準入 加大資金交易排查和監測力度
農業銀行(01288.HK)(601288.SH)發佈禁止使用該行服務用於比特幣等虛擬貨幣交易的聲明,指該行堅決不開展、不參與任何與虛擬貨幣相關的業務活動,禁止涉及虛擬貨幣交易客戶準入,並將對客戶及資金交易加大排查和監測力度。

聲明指,一經發現相關行爲,將立即採取暫停賬戶交易、終止客戶關係等措施,並及時報告有關部門。客戶應高度警惕虛擬貨幣相關業務活動的風險,提高風險防範意識和識別能力,謹防上當受騙。

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