Article 10 of the Measures mentions that commercial banks, rural cooperative banks, rural credit cooperatives, rural banks and other financial institutions shall identify and verify the identity of customers, understand and register the source or use of funds, and implement it in accordance with the relevant provisions on the management of large cash for natural person customers.

Article 9 of the Measures points out that development financial institutions, policy banks, commercial banks, rural cooperative banks, rural credit cooperatives, rural banks and other financial institutions and institutions engaged in foreign exchange business provide one-time transactions such as cash remittance, cash exchange, bill payment, physical precious metal transactions and sales of various financial products. Customers who have not opened an account with this institution and whose transaction amount is more than RMB 50,000 yuan or equivalent foreign currency of more than US$ 654.38 million; One-time transactions include several transactions that are obviously related and accumulated to the above amount within 5 days.

Article 12 of the Measures points out that securities companies, futures companies, securities investment fund management companies and other institutions engaged in fund sales business sell various financial products to customers who have not opened accounts in their own institutions, and the transaction amount is more than RMB 50,000 or the equivalent foreign currency is more than US$ 6,543.8+0,000.