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
February 23, 2017 | BY
Susan Mok &clp articlesThe reporting threshold for cash transactions has been lowered from Rmb200,000 to Rmb50,000.
Promulgated: December 28 2016
Effective: July 1 2017
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