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時間:2022-08-15 來源:本站 點擊:258次
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个人存取现金5万元以上要登记,什么信号?******

人民币资料图。张云 摄

为什么要出台这样的办法?

一言以蔽之,是为了反洗钱。

有关部门负责人在答记者提问时指出,近年来,随着金融产品和业务模式发生变化,金融行业反洗钱工作出现一些新挑战,为提升我国洗钱和恐怖融资风险防范能力,需要通过制定《办法》进一步完善反洗钱监管制度,加强反洗钱监管。

中新财经记者注意到,在《办法》出台的同一天,中国人民银行、公安部等11部门宣布,于2022年1月至2024年12月在全国范围内开展打击治理洗钱违法犯罪三年行动,坚决遏制洗钱及相关犯罪的蔓延势头。

此前,央行自2020年7月1日起在河北省、10月1日起在浙江省和深圳市试点开展大额现金管理工作。河北个人存取款10万元以上,深圳个人存取款20万元以上,浙江个人存取款30万元以上要登记。试点期限为2年。

毫无疑问,反洗钱力度在升级。

招联金融首席研究员董希淼向中新财经表示,现金具有匿名、不可追踪等特点,大额现金往往被利用来进行洗钱、逃漏税等不法行为,危害国家经济金融秩序。尤其是在如今非现金支付方式十分便捷的环境下,现金使用占比不断下降,普通储户大额现金使用已经比较少见。

董希淼称,所以,三部门出台新规,参照国际通行标准进一步补充完善客户尽职调查的相关要求,有助于完善反洗钱监管制度,打击非法的现金使用需求,提高反洗钱工作水平,减少洗钱等犯罪行为,维护金融安全。

资料图:银行点钞员在工作。艾庆龙 摄

这样一来,是否会给普通储户存取款带来不便?

董希淼认为,新办法对于普通客户来说影响不大,首先,个人存取5万元现金的情况真的不多了,移动支付及试点中的数字人民币等多元化的非现金支付方式,已经可以满足人们日常的生活所需,不必非要使用现金。其次,就算是需要存取5万元以上现金,目前只是要多填写一份大额现金业务表,取款要勾选用途,存款要勾选来源,未要求出具证明材料,对存取款便利程度影响很小。

“光明正大,行得正、走得直就不怕规定,只要填写清楚就行。”“不做亏心事又有什么好担心的,理解银行的良苦用心。”“防止不法分子洗钱,支持这个决定。”很多网友对于新规也表示了支持。

另外,还有一则有关现金存取的消息引发关注,有两家民营银行宣布将停办现金业务。

其中,辽宁振兴银行发布停办柜面和ATM现金业务的公告,经主管人民银行批复,从2022年3月1日起,停办柜面现金存取款、零钱兑换、残损币兑换、ATM存取款等现金业务。北京中关村银行发布关于停办现金收付业务的公告,经向有关监管部门报备,将于2022年4月1日起停办现金收付业务。

中新财经注意到,北京中关村银行和辽宁振兴银行均为民营银行,都是在2017年成立的。之所以停办现金业务,两家银行均提到了一个原因:不断加大线上业务发展力度,集中资源提升电子银行的服务能力。

在董希淼看来,目前我国有19家民营银行,民营银行“一行一点”,线下网点较少,现金业务占比本来就很少,但是现金业务投入成本比较高,这些银行停止现金业务,基本不影响对客户的服务,更重要的是能降低经营成本。

“对整个银行业来说,是不会大规模地停止现金使用的,因此,大家也不必过度解读。”董希淼称。

China's economy to grow despite anti******

DUBAI, Oct. 28 (Xinhua) -- China's economy is likely to continue experiencing its ebb and flow, but "ultimately growth in the foreseeable future," Gulf News said in an opinion article published on Tuesday.

Anti-China media hype and propaganda are a double-edged sword, Ramzy Baroud, a journalist and editor to Gulf News which is headquartered in Dubai, wrote in the article.

Baroud said that while Western media coverage, which habitually portrays China in a bad light, benefits greatly from downgrading China's status, Western economies will be the first to pay the price should China enter a long-term economic slow down.

In his opinion, biased Western media coverage is motivated by politics, not decipherable truth. "The centrality of China as the main fuel of global economic growth presents the West with an impossible dilemma. On the one hand, the Western powers want to ensure that China does not enhance its global political power while, on the other hand, they continue to rely on the Chinese economic miracle to keep their own economies afloat."

The Chinese economy is closely intertwined with the global economy. "The saying 'if China sneezes, the world catches a cold' has never been truer," the author of five books said. Enditem

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Scholz pledges support for stronger Europe during first trip abroad as German chancellor******

AFP。

New German Chancellor Olaf Scholz gives a press conference with NATO Secretary General after their bilateral meeting at the NATO headquarters in Brussels on December 10, 2021.。

After a long day of discussions in Paris and Brussels on Friday, new German Chancellor Olaf Scholz said his country is ready to work closely with the European Union and other member states to make Europe "strong and sovereign."

Scholz, who was sworn in on Wednesday as the successor of Angela Merkel, followed in his predecessor's footsteps in making France the first stop during his first-ever trip abroad as chancellor.。

During his meeting with French President Emmanuel Macron, Scholz pledged to work with France on the major challenges confronting the EU. The two leaders discussed the future of the EU with regard to immigration, new sources of energy, border protection and relations with third countries.。

Macron told a press conference after the meeting that he had seen "a convergence of views, a desire to have our countries work together, and a firm and determined belief in Europe, which I knew already, which we will need in the months and years ahead."

Scholz said their talks focused on "making Europe strong and sovereign" in terms of economy, security, and foreign policy. "What is important there is that we work together," he said.。

The meeting took place a day after Macron had laid out the agenda for a "Europe that is powerful in the world" during France's turn as the rotating president of the 27-member Council of the European Union in the first half of 2022.。

Stonger Europe, multipolar world。

Then the chancellor arrived in Brussels, where he met with European Commission President Ursula von der Leyen, European Council President Charles Michel and NATO Secretary-General Jens Stoltenberg.。

At a joint press conference with von der Leyen, Scholz emphasized the importance of strengthening the EU's security and defense policy. He also spoke about his vision of a "strong, sovereign European Union" that will be able to respond to foreign policy challenges in a coordinated way. "Any threat against any EU country will not be tolerated," he stressed.。

Scholz leads a coalition of his Social Democratic Party (SPD), the Free Democratic Party (FDP) and the Greens. The German government works together in a united way, he said. "All three parties are pro-European," he said.。

Germany, as one of the strongest economies in the EU, bears the responsibility to take the role to ensure progress and a bright future in Europe, the chancellor said.。

Von der Leyen, a German politician herself, said Germany played an important role in shaping the EU. "The European Commission is ready for intensive cooperation with the new German government," she said, highlighting the fight against the fourth wave of the COVID-19 pandemic, climate action in the framework of the European Green Deal, and large-scale digitalization as key areas for cooperation between the European Commission and Germany.。

At another press conference with European Council President Charles Michel, Scholz stressed that the EU should live peacefully with other countries when it seeks strategic sovereignty in the multipolar world of today.。

The world will not be bipolar as some people speculate, but a multipolar one with "many powers," including the United States, Russia, China, Japan, India as well as many other rising economies, he said.。

The former German finance minister and vice-chancellor in the Merkel government won 395 of the 707 votes cast in the Bundestag lower house on Wednesday, and pledged broad "continuity" with Merkel's policies while striving to make Germany greener and fairer.。

华商记者直播带岗第39场 走进咸阳咸阳市2022年高质量就业春季招聘会******

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  本场“春风送岗位、援助促就业”咸阳市高质量就业春季招聘会将组织用工单位(企业)约200家现场开展岗位推介、招聘洽谈活动,现场还将开展就业创业扶持政策宣传服务、创业项目推介、创业贷款业务受理、创业培训咨询报名、技能培训咨询报名。

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  华商报记者 肖琳


来源:华商网-华商报

编辑:方正

“中国的创新环境越来越好”(见证·中国机遇)

1.凯恩为热刺打进184球追平阿圭罗,为英超单队进球数并列最多

2.未能按时付息或诱发交叉违约 惠誉下调弘阳地产评级至C

3.江苏人均GDP第一的城市,不是南京苏州

4.成都真的挺好的,但是求求你们别来了

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