银行规定取多少现金会被监控-法律综合法律援助-法律咨询免费平台-国际律师联盟

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问题	银行规定取多少现金会被监控
释义	含5万元的现金存取款行为将纳入重点监控。账户内现金交易超过五万元的、通过公众号转账200万元以上、个人转账20万元（境外）、50万元（境内）以上等行为都将受到银行的监。【本文关联的相关法律依据】《互联网金融从业机构反洗钱和反恐怖融资管理办法（试行）》第十六条客户当日单笔或者累计交易人民币5万元以上（含5万元）、外币等值1万美元以上（含1万美元）的现金收支，金融机构、非银行支付机构以外的从业机构应当在交易发生后的5个工作日内提交大额交易报告。
随便看	军人的抚恤优待伤残军人抚恤的相关规定军人抚恤优待条例释义法律问题军人的抚恤优待法律问题有关法规对现役军人伤残的抚恤有何规定？军人抚恤的规定是什么伤残军人抚恤新标准优抚对象抚恤规定伤残军人抚恤的相关标准军人抚恤优待条例该如何理解退役军人事务部修订好的《军人抚恤优待条例》为什么不施行? 伤残军人抚恤新规定？主管全国的军人抚恤优待工作的单位。客运合同纠纷中是否能够索取精神抚慰金精神抚慰金是否属于合同纠纷的赔偿范畴？乘客能否主张精神损害抚慰金运输合同有没有精神抚慰金发生交通事故要求怎么主张精神损害抚慰金交通事故案精神抚慰金如何赔偿交通肇事罪精神损害抚慰金是否支持交通事故精神抚慰金是否按责任比例承担伤残赔偿金与精神抚慰金可以同时主张吗交通肇事罪可否赔偿精神抚慰金交通肇事精神损害抚慰金是否支持交通肇事罪支持精神抚慰金吗 crime of resistance to the order to fight crime of resisting lawful arrest and perpetrating murder crime of revealing the secret of adoption crime of robbery crime of rumor-mongering and swindling by witches crime of sabotaging boundary tablets or markers crime of sabotaging boundary tablets or markers along the national border crime of sabotaging collective production crime of sabotaging combustible and explosive facilities crime of sabotaging communication equipment crime of sabotaging communications crime of sabotaging electric power facilities crime of sabotaging gas facilities crime of sabotaging means of transportation crime of sabotaging military facilities crime of sabotaging places of historical interest and scenic beauty crime of sabotaging transportation equipment crime of sabotaging weaponry crime of secretly crossing the national boundary or borderline to abscond abroad crime of secret service crime of seeking avaricious profits crime of seizing by force crime of seizing property of slave owners by violent means crime of self-injury in wartime crime of self-wounding in combat situation

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