1. Cash receipt and payment in the form of cash deposit, cash withdrawal, cash settlement and sale, cash remittance, cash remittance, cash bill payment, etc. with a single or cumulative transaction amount of more than RMB 50,000 (inclusive) and foreign currency equivalent of more than USD 6,543.8+0,000 (inclusive).
2. The transfer of funds with a single or accumulated transaction amount of more than RMB 2 million (including RMB 2 million) and the equivalent foreign currency of more than USD 200,000 (including USD 200,000) on the day when the non-natural person customer's bank account and other bank accounts occur.
3. Domestic fund transfer with a single or cumulative transaction amount exceeding RMB 500,000 (including RMB 500,000) and foreign currency equivalent exceeding US$ 654.38+million (including US$ 654.38+million) on the day when bank accounts and other bank accounts of natural person customers occur.
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Measures for the administration of large-value transactions and suspicious transaction reports of financial institutions
Article 1 These Measures are formulated in accordance with the Anti-Money Laundering Law of People's Republic of China (PRC), the Law of the People's Bank of China of the People's Republic of China, the Anti-Terrorism Law of People's Republic of China (PRC) and other laws and regulations to regulate the reporting of large-value transactions and suspicious transactions by financial institutions.
Article 2 These Measures shall apply to the following financial institutions legally established within the territory of People's Republic of China (PRC):
(1) Policy banks, commercial banks, rural cooperative banks, rural credit cooperatives and village banks.
(2) Securities companies, futures companies and fund management companies.
(3) Insurance companies, insurance asset management companies, insurance professional agencies and insurance brokerage companies.
(4) Trust companies, financial asset management companies, enterprise group finance companies, financial leasing companies, auto finance companies, consumer finance companies, money brokerage companies and loan companies.
(5) Other institutions engaged in financial business that should perform anti-money laundering obligations as determined and announced by the People's Bank of China.
Article 3 Financial institutions shall fulfill the obligation of reporting large-value transactions and suspicious transactions, submit large-value transactions and suspicious transactions reports to China Anti-Money Laundering Monitoring and Analysis Center, and accept the supervision and inspection of the People's Bank of China and its branches.
Article 4 Financial institutions shall, through their headquarters or institutions designated by their headquarters, submit reports on large-value transactions and suspicious transactions in the ways and means specified in these Measures.
Baidu Encyclopedia-Measures for the Administration of Large Transaction and Suspicious Transaction Reports of Financial Institutions