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存取款超五万元需带身份证从今年8月1日开始,中国人民银行、银监会、证监会、保监会四部门联合发布的《金融机构客户身份识别和客户身份资料及交易记录保存管理办法》正式施行。根据办法规定,金融机构为自然人客户向账户单笔存取五万元(外币
Deposit and withdrawal over 50,000 yuan need to bring ID card from August 1 this year, the People’s Bank of China, China Banking Regulatory Commission, China Securities Regulatory Commission, China Insurance Regulatory Commission jointly issued four departments, “the financial institutions, customer identification and customer identification and transaction record keeping management approach ”Officially implemented. According to the regulations, financial institutions for individual customers to the account single access 50,000 yuan (foreign currency