China to Step Up Monitoring of Overseas Bank-Card Transactions
Alert: HALISTER1
Source: BFW (Bloomberg First Word)
Tickers
SAOFEZ CH (State Administration of Foreign Exchange)
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UUID: 7947283
(Bloomberg) -- Banks are required to report information of clients’ overseas transactions more than 1,000 yuan per deal and cash withdrawals on daily basis from Sept. 1, State Administration of Foreign Exchange says in a statement.
- Move aims to prevent cross-border money laundering and other crimes
- Link to Statement:Link
Alert: HALISTER1
Source: BFW (Bloomberg First Word)
Tickers
SAOFEZ CH (State Administration of Foreign Exchange)
To de-activate this alert, click here
To modify this alert, click here
UUID: 7947283