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The foreign exchange market in China is tightening the screws on the withdrawal of funds abroad
2017/12/31 10:48
(Encyclopedia of this Day News | Iraq News ) - Follow - up / Tomorrow 's Press: announced the organization of the foreign exchange market in China Authority, it will impose a maximum limit of 100 thousand yuan ($ 15370) per year for withdrawals abroad using local Chinese banking cards, try to target Money laundering, terrorist financing and tax evasion.
"China's foreign exchange market will impose a limit of 1,000 yuan ($ 15,370) a year for overseas withdrawals using local Chinese bank cards in an effort to target laundering operations," the state's foreign exchange authority said in a statement published by Reuters. "He added that" according to the new rules, the foreign exchange authority will submit a daily list of individuals who are forbidden to carry out external withdrawals using Card S banking, "adding that" local card users also would be barred from withdrawing more than ten thousand yuan a day abroad "will be .oivkranh entry into force of the new rules from January, and banks will have to apply the amendments mentioned by the first April 2018.
Note: The content of the foreign exchange market in China is tightening the screws on the withdrawal of funds abroad. It was first published on Al-Ghad Press website and the encyclopedia of this news day is not guaranteed in any way.
You can see the details of this address (China's foreign exchange market is tightening the screws on withdrawing funds abroad) through its original source (Al-Ghad Press).
https://hathalyoum.net/articles/1445418-%D8%B3%D9%88%D9%82-%D8%A7%D9%84%D8%B5%D8%B1%D9%81-%D8%A7%D9%84%D8%A3%D8%AC%D9%86%D8%A8%D9%8A-%D9%81%D9%8A-%D8%A7%D9%84%D8%B5%D9%8A%D9%86-%D9%8A%D8%B6%D9%8A%D9%82-%D8%A7%D9%84%D8%AE%D9%86%D8%A7%D9%82-%D8%B9%D9%84%D9%89-%D8%B3%D8%AD%D8%A8-%D8%A7%D9%84%D8%A3%D9%85%D9%88%D8%A7%D9%84-
"China's foreign exchange market will impose a limit of 1,000 yuan ($ 15,370) a year for overseas withdrawals using local Chinese bank cards in an effort to target laundering operations," the state's foreign exchange authority said in a statement published by Reuters. "He added that" according to the new rules, the foreign exchange authority will submit a daily list of individuals who are forbidden to carry out external withdrawals using Card S banking, "adding that" local card users also would be barred from withdrawing more than ten thousand yuan a day abroad "will be .oivkranh entry into force of the new rules from January, and banks will have to apply the amendments mentioned by the first April 2018.
Note: The content of the foreign exchange market in China is tightening the screws on the withdrawal of funds abroad. It was first published on Al-Ghad Press website and the encyclopedia of this news day is not guaranteed in any way.
You can see the details of this address (China's foreign exchange market is tightening the screws on withdrawing funds abroad) through its original source (Al-Ghad Press).
https://hathalyoum.net/articles/1445418-%D8%B3%D9%88%D9%82-%D8%A7%D9%84%D8%B5%D8%B1%D9%81-%D8%A7%D9%84%D8%A3%D8%AC%D9%86%D8%A8%D9%8A-%D9%81%D9%8A-%D8%A7%D9%84%D8%B5%D9%8A%D9%86-%D9%8A%D8%B6%D9%8A%D9%82-%D8%A7%D9%84%D8%AE%D9%86%D8%A7%D9%82-%D8%B9%D9%84%D9%89-%D8%B3%D8%AD%D8%A8-%D8%A7%D9%84%D8%A3%D9%85%D9%88%D8%A7%D9%84-
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