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時間:2022-08-16 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。

US authorizes 'mix******

The US Food and Drug Administration on Wednesday authorized using a so-called "mix-and-match" strategy for people who require a booster shot of a COVID-19 vaccine after their primary series.

"The FDA has determined that the known and potential benefits of the use of a single heterologous booster dose outweigh the known and potential risks of their use in eligible populations," the agency said in a statement.

The Pfizer, Moderna and Johnson & Johnson vaccines are authorized in the United States. A single dose of any of them may now be used following completion of primary vaccination with a different COVID-19 vaccine.

According to the new decision, people who received two Moderna shots initially and are 65 or older, over 18 and at high risk for COVID-19, or over 18 and have high occupational exposure, may now receive a booster.

All adults who received the one-shot J&J vaccine more than two months ago are also eligible for a booster.

Previously, only immune compromised people or people who belonged to elderly or high-risk groups and had received the Pfizer vaccine initially were eligible for a boost.

The data supporting the decisions come from emerging research reviewed by the FDA.

"Today's actions demonstrate our commitment to public health in proactively fighting against the COVID-19 pandemic," said acting FDA commissioner Janet Woodcock.

The statement also cautioned of highly rare side effects associated with the vaccines.

The messenger RNA vaccines, Pfizer and Moderna, have been associated with increased risks of inflammatory heart conditions, myocarditis and pericarditis, especially in younger males.

The J&J vaccine has been linked to a serious and rare type of blood clot in combination with low blood platelets one or two weeks after administration. The risk is highest among females ages 18 through 49 years.

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Gassner wins men's skeleton test race for Beijing 2022******

BEIJING, Oct. 25 (Xinhua) -- Alexander Gassner of Germany won Monday's men's skeleton test event ahead of the Beijing 2022 Olympic Winter Games.

Gassner, who led in both of his two runs, finished in two minutes, 3.26 seconds, followed by Great Britain's Marcus Wyatt in 2:03.65.

Gassner's compatriot Axel Jungk finished third in 2:03.70. Enditem

Kenya hold hosts Uganda in FIFA World Cup qualifier******

KAMPALA, Nov. 12 (Xinhua) -- Kenya held hosts Uganda to a 1-1 draw in a Group E match of the FIFA World Cup 2022 qualifier on Thursday.。

Kenya dominated play at the St. Marys Stadium in Kitende with Micheal Olunga Ogada and Hassan Abdallah all testing Ugandan goalkeeper Charles Lukwago in the first half.。

Uganda had the best chance later but defender Bevis Mugabi fired from close range over the goal.。

After 61 minutes, Kenya earned a free kick and it was headed in by the captain Olunga Ogada.。

On 90 minutes, Uganda was lucky to score after the Kenyan goalkeeper Okoth bounced the ball and Ugandan striker Fahad Bayo pounced on the ball to make it 1-1.。

"We failed to take our chances today," Uganda's coach Sredojevic said after the match.。

Kenya's coach Engin Firat also said he was unhappy with the kind of goal they conceded. "This was a bad mistake by our goalkeeper."

Uganda remain second in Group E with nine points. Enditem。

部分芯片价格暴跌,“芯”态分化下一步怎么走?

1.法拉第未来称获新融资5200万美元,正商谈潜在追加融资

2.Meta发布全新检索增强语言模型Atlas,110亿参数反超5400亿的PaLM

3.东部战区总医院专家医疗队开展“联勤军医老区行”活动纪实

4.微胖女生穿搭记住6点 身材越穿越好!

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