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个人反洗钱金额标准
释义
反洗钱大额交易标准:一、法人、其他组织和个体工商户之间金额100万元以上的单笔转账支付;二、金额万元以上的单笔现金收付,包括现金缴存、现金支取和现金汇款、现金汇票、现金本票解付;三、个人银行结算账户之间以及个人银行结算账户与单位银行结算账户之间金额万元以上的款项划转等交易
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contract for carriage of passengers by sea
contract for Chinese and foreign compensation trade
contract for circuit theatrical performances
contract for compensation trade
contract for construction in process
contract for construction inspection and control
contract for consultation in science and technology
contract for conveyance of house property
contract for conveyance of nonpatented technology
contract for cooperative production of aquatic products
contract for credit
contract for deed
contract for delivery
contract for dormant partnership
contract foreign projects
contract for employment of foreign staff members
contract for engaged production of crop seeds
contract for engagement of foreign experts
contract for engineering consultation
contract for enterprise operations
contract for entertainment performances
contract for entrustment of research and manufacturing
contract for equity banking joint venture
contract for erection of construction projects
contract for exclusive licensing of implementation
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更新时间:2025/11/13 9:15:23