央行：8月1日起，现金买黄金超10万元需上报
<!----><style type="text/css">html{font-size:375%}</style><link href="https://pics-app.cnyw.net/static/publish/css/style.css?v=20240712" rel="stylesheet" position="1" data-qf-origin="/static/publish/css/style.css?v=20240712"><!-- 付费贴--> <div class="preview_article "> <!----> <p style="line-height: 1.6em; margin-bottom: 24px;"><span style="font-size: 16px;">近日，中国人民银行发布“中国人民银行关于印发《贵金属和宝石从业机构反洗钱和反恐怖融资管理办法》的通知（银发〔2025〕124号）”（以下简称《办法》）。</span></p><p style="line-height: 1.6em; margin-bottom: 24px;"><span style="font-size: 16px;">其中提到，从业机构开展人民币10万元以上（含10万元）或者等值外币现金交易的，应当根据《办法》规定履行反洗钱义务。客户单笔或者日累计金额人民币10万元以上（含10万元）或者等值外币现金交易，从业机构应当勤勉尽责，遵循“了解你的客户”原则，根据客户特征和交易活动的性质、洗钱风险状况，开展客户尽职调查。</span></p><p style="line-height: 1.6em; margin-bottom: 24px;"><strong><span style="font-size: 16px;">客户单笔或者日累计金额人民币10万元以上（含10万元）或者等值外币现金交易的，从业机构应当按照规定在交易发生之日起5个工作日内向中国反洗钱监测分析中心提交大额交易报告。</span></strong><span style="font-size: 16px;">《办法》自2025年8月1日起施行。</span></p><p style="-webkit-tap-highlight-color: transparent; margin-bottom: 0px; outline: 0px; font-family: PingFang SC, system-ui, -apple-system, system-ui, Helvetica Neue, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; letter-spacing: 0.544px; background-color: #ffffff;"><strong style="-webkit-tap-highlight-color: transparent; outline: 0px; letter-spacing: 0.544px; font-family: PingFang SC, -apple-system-font, system-ui, Helvetica Neue, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; color: #888888; font-size: 16px; visibility: visible;"><span style="-webkit-tap-highlight-color: transparent; outline: 0px; white-space-collapse: preserve; line-height: 19px; font-family: sans-serif; visibility: visible;">▌</span></strong><span style="-webkit-tap-highlight-color: transparent; outline: 0px; letter-spacing: 0.544px; font-size: 14px; white-space-collapse: preserve; line-height: 19px; color: #b2b2b2; font-family: sans-serif; visibility: visible;">本文来源：<span style="-webkit-tap-highlight-color: transparent; outline: 0px; text-align: left; font-family: PingFang SC, -apple-system-font, system-ui, Helvetica Neue, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; visibility: visible;">央视新闻微信公众</span></span><span style="-webkit-tap-highlight-color: transparent; outline: 0px; letter-spacing: 0.544px; font-size: 14px; white-space-collapse: preserve; line-height: 19px; color: #b2b2b2; text-align: left; font-family: PingFang SC, -apple-system-font, system-ui, Helvetica Neue, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; visibility: visible;">号（ID：cctvnewscenter）</span></p><section style="-webkit-tap-highlight-color: transparent; margin-bottom: 0px; outline: 0px; letter-spacing: 0.544px; background-color: #ffffff; text-align: left; min-height: 1em; font-family: -apple-system-font, system-ui, Arial, sans-serif; visibility: visible;"><section style="-webkit-tap-highlight-color: transparent; outline: 0px; visibility: visible;"><section style="-webkit-tap-highlight-color: transparent; outline: 0px; letter-spacing: 0.544px; min-height: 1em; visibility: visible;"><section style="-webkit-tap-highlight-color: transparent; outline: 0px; visibility: visible;"><section style="-webkit-tap-highlight-color: transparent; outline: 0px; visibility: visible;"><hr style="-webkit-tap-highlight-color: transparent; outline: 0px; letter-spacing: 0.544px; color: #333333; font-family: PingFang SC, -apple-system-font, system-ui, Helvetica Neue, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; font-size: 16px; line-height: 25.6px; visibility: visible;" /></section></section></section></section></section><p style="-webkit-tap-highlight-color: transparent; margin-bottom: 0px; outline: 0px; text-align: right;"> </p><p style="display: none;"> </p> <!----></div> 上有政策下有对策，要犯罪的人千方百计想出法子来弄到手。 路过看看 贪官几亿是怎么进口袋的， 好的
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