2. Transfer transactions: The standard for reporting large-amount cash transactions for transfer transactions is that the single or cumulative amount on the day exceeds RMB 2 million (inclusive) or more than US$250,000 in foreign currency (inclusive);< p>3. Cash receipts and payments: The standard for reporting large-amount cash transactions of cash receipts and payments is that the single or cumulative amount on the day is more than RMB 50,000 (inclusive) or more than US$10,000 (inclusive) in foreign currency;

4. Cross-border transfer transactions: The standard for reporting large-amount cash transactions for cross-border transfer transactions is that the single or cumulative amount on the day exceeds RMB 200,000 (inclusive) or more than US$10,000 in foreign currency (inclusive)

According to the "Measures for the Administration of Reporting of Large-Amount and Suspicious Transactions by Financial Institutions":

Article 9 Financial institutions shall report the following large-amount transactions to the China Anti-Money Laundering Monitoring and Analysis Center:

(1) Cash deposits, cash withdrawals, cash settlement and sales of foreign exchange, cash exchange, cash remittances, cash bill settlements and other transactions in a single transaction or on the same day with a cumulative RMB transaction of more than 200,000 yuan or a foreign currency transaction equivalent to more than 10,000 US dollars. form of cash receipts and payments.

(2) A single transfer or a daily cumulative transfer of more than 2 million yuan or a foreign currency equivalent of more than 200,000 US dollars between the bank accounts of legal persons, other organizations and individual industrial and commercial households.

(3) Between the bank accounts of natural persons, and between the bank accounts of natural persons and legal persons, other organizations and individual industrial and commercial households, a single transaction or a cumulative total of more than 500,000 yuan or a foreign currency equivalent of more than 100,000 US dollars on the same day Money transfer.

(4) One party to the transaction is a natural person, and the cross-border transaction is worth more than US$10,000 in single transaction or on the same day.

The cumulative transaction amount is based on a single customer, and is calculated and reported unilaterally based on the income or payment of funds, unless otherwise specified by the People's Bank of China.

Customers and securities companies, futures brokerage companies, fund management companies, insurance companies, insurance asset management companies, trust investment companies, financial asset management companies, finance companies, financial leasing companies, auto finance companies, currency brokers Where companies, etc. conduct financial transactions and transfer funds through bank accounts, commercial banks, urban credit cooperatives, rural credit cooperatives, postal savings and remittance institutions, and policy banks shall comply with paragraphs (2), (3), and (4) of paragraph 1. Submit large-value transaction reports to the China Anti-Money Laundering Monitoring and Analysis Center in accordance with the provisions of the item.

The People's Bank of China may adjust the large-amount transaction standards specified in paragraph 1 as necessary.