Friday , October 22 2021

Personal transactions from next year, 50,000 yuan transfer over 200,000 or subject to suspicious monitoring by the central bank – Sina.com



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  1. From next year, personal transactions will be 50,000 yuan, more than 200,000, or subject to suspicious monitoring by the central bank.
  2. Great transaction reports covering third-party payment institutions with more than 50,000 transactions to report – e-commerce – payment platform / internet finance cnBeta
  3. Since January 1, more than 50,000 transactions, more than 200,000 transfer notices may be subject to large amounts of suspicious monitoring
  4. See full article in Google News
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