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20万以上大额现金交易将会被记录在案

今后公民在买车购房过程中 办理20万以上的大额现金交易都会被记录在案
央行表示 记录备案只为反洗钱工作提供线索 绝不外泄

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This page contains a single entry from the blog posted on November 2, 2006 9:31 AM.

The previous post in this blog was 提防招商银行邮件诈骗 招商银行特别申明.

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