日批在线视频_内射毛片内射国产夫妻_亚洲三级小视频_在线观看亚洲大片短视频_女性向h片资源在线观看_亚洲最大网

   

Central bank set to flush out money laundering

(China Daily)
Updated: 2006-11-16 08:41

China is tightening the screw on money laundering by requiring its financial bodies to report any large or suspicious transactions.

According to new rules released by the People's Bank of China on Tuesday, financial institutions such as banks and insurers will be required to report large and suspect transactions to anti-money laundering authorities.

The new rules, which come into effect next March, came on the heels of the country's first anti-money laundering law, which was passed last month and is effective in January.

The new rules set out specific definitions of large and suspect transactions that must be reported to the Anti-Money Laundering Monitoring and Analysis Centre, an office under the central bank.

A single transaction exceeding 200,000 yuan (US$25,400) or a transaction with accumulated value of 200,000 yuan within a day are defined as large transactions.

For foreign currency, the sum is US$10,000.

As for suspicious transactions, securities dealers, futures brokers and fund management companies should report if they notice idle accounts being suddenly reactivated and large transactions taking place over a short period, Xinhua News Agency reported.

Also, commercial banks, credit unions, postal savings institutions and trust companies have also been warned to look out for sudden closure of accounts following large transfers, loans paid back ahead of schedule and transactions that do not tally with clients' financial status.
12  

(For more biz stories, please visit Industry Updates)



Related Stories  
主站蜘蛛池模板: 欧美精品福利 | 欧美36p| 九九在线视频 | 国产精品久久久久久久久借妻 | 1区2区视频 | 色妞色视频一区二区三区四区 | 色播久久 | 1级黄色大片儿 | 日本全黄裸体片 | 久久网国产 | 欧美性猛交bbbbb精品 | 97视频人人 | 欧美三级黄色大片 | 国产91免费 | 1024亚洲 | 天天色综合色 | 乳色吐息免费看 | 天天干女人| 成人免费网站在线观看 | av久草| 波多野结衣午夜 | 国产精品久久久91 | 黄色成人在线视频 | 欧美黄色一区二区 | 亚洲第一黄色 | 欧美激情自拍 | 国产午夜精品一区二区三区四区 | 亚洲人成人| 亚洲成人99 | 欧美黄色一区二区三区 | 久久伦理片| 亚洲图片另类小说 | 热久久免费 | 四虎成人在线视频 | 毛片毛片毛片毛片毛片毛片毛片 | 永久免费av | 久久av热 | 亚洲视频成人 | 国产精品九九 | 超碰日韩| 久久dvd |