服务如果越过法律的红线,换来的只能是后者的惩罚。《个人外汇管理办法》和细则的出台,为抑制个人异常外汇资金的流入结汇起了积极的作用,但部分客户为逃避对外汇资金的审核,在银行的协助下,采取各种手段分拆结汇。本案中,一位不在境内居住的境外非居民,与境内银行签订了一纸委托,银行将其汇入境内资金划转后分拆,顺利完 If the service crossed the red line of law, in exchange for the latter can only be the punishment. The promulgation of Measures for the Administration of Individual Foreign Exchange and Rules has played a positive role in curbing the inflow and settlement of foreign exchange inflows by individual anomalies. However, some customers evaded the examination of foreign exchange funds with the help of banks and took various measures to spin off the foreign exchange settlement . In this case, an overseas non-resident living outside China signed a piece of paper with the domestic bank for entrustment. After the bank transferred the funds into China, it was split and smoothly completed