Elimination of Registration Requirement for Cash Transactions Over 50,000 Yuan - 7x24

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Elimination of Registration Requirement for Cash Transactions Over 50,000 Yuan

1 week ago / Read about 0 minute

Author：小编

The Central Bank, alongside two other departments, has released a draft for public comment on updated regulations. The proposal aims to abolish the need for individuals to register the source or purpose of funds for deposits and withdrawals exceeding 50,000 yuan, while reinforcing due diligence measures for high-risk business transactions.

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