曦枫林

个人代收外汇有风险吗

个人代收外汇有风险,对于个人外汇提现的洗钱风险,要关注外汇现金的主要来源,是否存在通过个人账户多次分割的不同现象,警惕不法分子逃避外汇管制。Personal foreign exchange collection is risky. As for the money laundering risk of personal foreign exchange cash withdrawals, we must pay attention to the main sources of foreign exchange cash, whether there are different phenomena of multiple splitting through personal accounts, and watch out for criminals to evade foreign exchange control.

个人代收外汇有风险吗-图1

根据汇发[2007]1号《个人外汇管理办法》规定,个人提取外汇现钞,每日累计金额不得超过等值10000美元;存入的外币现金最高限额为50,000美元。As stipulated in Huifa [2007] No. 1 Individual Foreign Exchange Management Measures, the withdrawal of individual foreign exchange cash, The accumulated amount of the day shall not exceed the equivalent amount of US $10,000;the maximum amount of foreign currency cash deposited is $50,000.

原文地址:https://www.ai6ba.com/article/wen16957.html

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