中国收紧了境外取现额度的规定

12-31 28 12115 zgsdta2008
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Beijing (AFP) - China has tightened rules on how much cash cardholders can withdraw overseas in a bid to clamp down on money laundering, terrorist financing and tax evasion, authorities said Saturday.

北京(法新社)——有关部门周六表示,为打击洗钱、恐怖分子融资和逃税,中国已经收紧了个人持境内卡在境外取现的额度。
  
The annual limit will be set at 100,000 yuan ($15,355) per person from Monday -- no matter how many cards a person has.

从下周一开始,每人年度取现上线将变为10万元(约合15,355美元)——无论你有多少张卡。

Currently, there is an annual ATM cap of 100,000 yuan for each separate card, but there is nothing to stop users withdrawing many times this amount using multiple cards.

目前的规定是,每张银行卡每年可以ATM取现10万元,而对于取款人每年可以使用多少张卡则没有任何限制。

The new rules will "prevent law breakers from withdrawing a large amount of cash with different cards from different banks," the State Administration of Foreign Exchange said according to state news agency Xinhua.

中国国家外汇管理局(State Administration of Foreign Exchange)表示,新规将“防止违法者用多张卡从不同银行取出大量现金”。

Anyone exceeding the limit will be barred from withdrawing cash overseas for the remainder of the year and the following year.

超出额度者将被禁止在今年其它时间以及明年境外取现

The move comes as China has struggled with capital flight and tightened capital controls this year to stem the outflow of money.

此举出台之际,正值中国艰难应对资本外流之时,中国还在今年收紧了资本管制,以遏制资金外流。

 
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原创翻译:龙腾网 http://www.ltaaa.com 翻译:zgsdta2008 转载请注明出处
论坛地址:http://www.ltaaa.com/bbs/thread-466118-1-1.html


Go Green
Chinese economy continue to growth, win win for all best wish for 2018

中国经济继续增长,祝愿2018年是个双赢年。
AJG
me Chinee me play joke....

我中国人我逗你玩。。。

Dominic J
good. maybe it will put a stop to cell phone money too.

好,它还可以叫停手机支付。

Big
This is why China will never win against the U.S.

这就是为什么中国永远赢不了美国

Skeptic
The inferior fears capital flight not knowing by relaxing and opening up, it will actually encourage capital investment from around the world.

这个害怕资本外逃的胆小鬼不知道的是,只有宽松和开放,才能真正的吸引来世界各国的资本投资。

 
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