You are browsing the Hong Kong website, Regulated by Hong Kong SFC (CE number: BJA907). Investment is risky and you must be cautious when entering the market.
人行:內地8月1日起以現金買黃金超10萬人幣將需上報
近日,中國人民銀行發布《貴金屬和寶石從業機構反洗錢和反恐怖融資管理辦法》。其中提到,客戶單筆或者日累計金額人民幣10萬元人民幣(下同)以上(含10萬元)或者等值外幣現金交易的,從業機構應當按照規定在交易發生之日起5個工作日內向中國反洗錢監測分析中心提交大額交易報告。
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