BEIJING, Dec. 30 -- China's foreign exchange regulator on Saturday toughened the rules on overseas cash withdrawals from personal bank cards to curb money laundering, terrorist financing and tax evasion.
The State Administration of Foreign Exchange (SAFE) said in a circular that the total amount of overseas cash withdrawals from all domestic bank cards owned by one person will be capped at 100,000 yuan (about 15,300 U.S. dollars) per person each year.
If an individual exceeds the annual cap in a year, his or her overseas withdrawals will be suspended in that year and the following year.
Since 2003, the quota for overseas withdrawals has been 100,000 yuan per card each year. The new rules can "prevent law breakers from withdrawing a large amount of cash with different cards from different banks," the authority said.
In 2016, 81 percent of domestic cards saw overseas cash withdrawals less than 30,000 yuan. Thus, the new rules can meet normal cash needs and curb illegal activities.
The rules will become effective on Jan. 1, 2018.
体坛英语资讯:American Ball brothers report to Lithuanian basketball club
国际英语资讯:Trump, Macron talk over phone on Korean Peninsula, Iran: White House
中国禁止进口洋垃圾 英国着急了……
国际英语资讯:Ecuador grants citizenship to WikiLeaks founder Assange
国际英语资讯:Migration is a positive global phenomenon -- UN chief
Zara用户信任度降低,只因拖欠工资?
国际英语资讯:Egypts Sisi attends Coptic Christmas celebration amid tight security
你笑得最不合时宜的一次?
国际英语资讯:Nearly 300 immigrants rescued off Libyan coast
国际英语资讯:Egypt to hold 2018 presidential elections in March
英语口语中如何“转换话题”?
“炸弹旋风”将影响美东4千万人
国际英语资讯:Spotlight: Trump offshore drilling plans met with disbelief from coast to coast
国际英语资讯:Russia rejects U.S. proposal for UN emergency meeting on Iran
国际英语资讯:Jordan urges unified Arab efforts to deal with Trumps Jerusalem move
国内英语资讯:Brunei extends national sales promotion to Chinese New Year
Haemophilia breakthrough 血友病治疗方法的重大突破
国内英语资讯:Trains cancelled, classes suspended in China snowstorms
国际英语资讯:European lawmakers urge Britain to stay in single market
国内英语资讯:Xi stresses building elite combat force
Staying power
国际英语资讯:11 killed, 20 injured in Kabul suicide bombing
国际英语资讯:Hamas, Islamic Jihad call on PLO to withdraw Israel recognition
“A thing”的旧词新意
The Growing Trees 生长的树木
金球奖颁奖,性骚扰主题挥之不去
体坛英语资讯:Palmeiras not interested in ceding Mina to Barcelona in January
体坛英语资讯:Chinas Chongqing Lifan sign Brazilian winger Fernandinho
国内英语资讯:China to launch first unified personal credit platform for online lending
国际英语资讯:Hand grenade kills man in Stockholm suburb: police
不限 |
英语教案 |
英语课件 |
英语试题 |
不限 |
不限 |
上册 |
下册 |
不限 |