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贡献在哪里 外汇局上海市分局专门听取了部分外汇指定银行对《金融机构大额和可疑外汇资金交易报告管理办法实施细则》的意见,大家普遍感到《实施细则》是对2003年人民银行颁布的反洗钱3号令的完善与补充,使外汇局和外汇指定银行在上报大额和可疑外汇资金交易中有了操作指南。 --外汇局上海市分局外汇检查处
Contribution to the Shanghai Branch of SAFE Specifically listened to the opinions of some designated foreign exchange banks on the Detailed Rules for the Implementation of the Measures for the Administration of Reporting of Large and Suspicious Foreign Exchange Funds by Financial Institutions. It is generally felt that the Implementing Rules are the promulgation of the PBC The improvement and supplementing of Anti-Money Laundering Order No. 3 has enabled the SAFE and the designated foreign exchange banks to provide operational guidelines for reporting large and suspicious foreign exchange fund transactions. - Foreign Exchange Branch of Shanghai Branch of the Foreign Exchange Administration