NO.1 央行:8月1日起,现金买金超10万元需上报 近日,中国人民银行印发《贵金属和宝石从业机构反洗钱和反恐怖融资管理办法》。 其中提到,从业机构开展人民币10万元以上(含10万元)或者等值外币现金交易的,应当根据《办法》规定履行反洗钱义务。客户单笔或者日累计金额人民币10万元以上(含10万元)或者等值外币现金交易,从业机构应当勤勉尽责,遵循“了解你的客户”原则,根据客户特征和交易活动的性质、...
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