幸运飞艇是揭阳

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個人5次提取1萬美元為何違規? 符合分拆結售匯行為特征

個人5次提取1萬美元為何違規? 符合分拆結售匯行為特征

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人工智能朗讀:

009年11月25日國家外匯局曾發布《國家外匯管理局關于進一步完善個人結售匯業務管理的通知》,指出了個人分拆結售匯行為的特征,其中就包括個人在7日內從同一外匯儲蓄賬戶5次以上(含)提取接近等值1萬美元外幣現鈔。

幸运飞艇是揭阳2009NIAN11YUE25RIGUOJIAWAIHUIJUCENGFABU《GUOJIAWAIHUIGUANLIJUGUANYUJINYIBUWANSHANGERENJIESHOUHUIYEWUGUANLIDETONGZHI》(XIACHENG《TONGZHI》),ZHICHULEGERENFENCHAIJIESHOUHUIXINGWEIDETEZHENG,QIZHONGJIUBAOKUOGERENZAI7RINEICONGTONGYIWAIHUICHUXUZHANGHU5CIYISHANG(HAN)TIQUJIEJINDENGZHI1WANMEIYUANWAIBIXIANCHAO。

ZAIGERENWAIHUIGUANLIZHENGCEZHONG,MEIRENMEINIANYOU5WANMEIYUANGOUHUIEDU,ZHESHIWEIGONGZHONGSUOSHUZHIDE,RANER,JINQIGUOJIAWAIHUIGUANLIJUCHENGDESHIZHONGXINZHIJUKAICHUYIZHANGFADAN,QIZHONGXIANSHIWEIFASHISHISHIZHONGXINGCHENGDEFENXINGWEIYIMINGGERENGENGMOUMOUZAI7TIANNEICONGTONGYIZHANGHUFEN5CITIQU1WANMEIYUANXIANCHAO。FEN5CITIQU1WANMEIYUAN,ZONGGONGBINGWEICHAOGUO5WANMEIYUAN,WEIHEWEIGUI?

FADANXINXIXIANSHI,WEIFAXINGWEIWEIFANLE《GERENWAIHUIGUANLIBANFA》(ZHONGGUORENMINYINXINGLING〔2006〕DI3HAO)DIQITIAO,GAITIAONEIRONGWEI:“YINXINGHEGERENZAIBANLIGERENWAIHUIYEWUSHI,YINGDANGZUNSHOUBENBANFADEXIANGGUANGUIDING,BUDEYIFENCHAIDENGFANGSHITAOBIXIANEJIANGUAN,YEBUDESHIYONGXUJIASHANGYEDANJUHUOZHEPINGZHENGTAOBIZHENSHIXINGGUANLI。”YEJIUSHISHUO,GAIXINGWEIKENENGGOUCHENGYIFENCHAIFANGSHITAOBIXIANEJIANGUAN。

幸运飞艇是揭阳SHISHISHANG,2009NIAN11YUE25RIGUOJIAWAIHUIJUCENGFABU《GUOJIAWAIHUIGUANLIJUGUANYUJINYIBUWANSHANGERENJIESHOUHUIYEWUGUANLIDETONGZHI》(XIACHENG《TONGZHI》),ZHICHULEGERENFENCHAIJIESHOUHUIXINGWEIDETEZHENG,QIZHONGJIUBAOKUOGERENZAI7RINEICONGTONGYIWAIHUICHUXUZHANGHU5CIYISHANG(HAN)TIQUJIEJINDENGZHI1WANMEIYUANWAIBIXIANCHAO;HUOZHE5GEYISHANGGERENTONGYIRINEI,GONGTONGZAITONGYIYINXINGWANGDIAN,MEIRENBANLIJIEJINDENGZHI5000MEIYUANXIANCHAOJIEHUI。

QITAFENCHAIJIESHOUHUIXINGWEITEZHENGHUANBAOKUO:JINGWAITONGYIGERENHUOJIGOUTONGRI、GERIHUOLIANXUDUORIJIANGWAIHUIHUIGEIJINGNEI5GEYISHANG(HAN,XIATONG)BUTONGGEREN;5GEYISHANGBUTONGGERENTONGRI、GERIHUOLIANXUDUORIFENBIEGOUHUIHOU,JIANGWAIHUIHUIGEIJINGWAITONGYIGERENHUOJIGOU;5GEYISHANGBUTONGGERENTONGRI、GERIHUOLIANXUDUORIFENBIEJIEHUIHOU,JIANGRENMINBIZIJINCUNRUHUOHUIRUTONGYIGERENHUOJIGOUDERENMINBIZHANGHU;TONGYIGERENJIANGQIWAIHUICHUXUZHANGHUNEICUNKUANHUAZHUANZHI5GEYISHANGZHIXIQINSHU,ZHIXIQINSHUFENBIEZAINIANDUZONGENEIJIEHUI,HUOZHETONGYIGERENDE5GEYISHANGZHIXIQINSHUFENBIEZAINIANDUZONGENEIGOUHUIHOU,JIANGSUOGOUWAIHUIHUAZHUANZHIGAIGERENWAIHUICHUXUZHANGHU。

《TONGZHI》ZHICHU,DUIYUGERENFENCHAIJIESHOUHUITEZHENGMINGXIAN、YINXINGNENGGOUQUERENWEIFENCHAIJIESHOUHUIXINGWEIDE,YINGBUYUBANLI。DUIYUGERENJIESHOUHUIXINGWEIFUHESHANGSHUTEZHENGZHIYI,DANYINXINGWUFAZHIJIEQUERENWEIFENCHAIJIESHOUHUIXINGWEIDE,JINGCHANGXIANGMUXIANGXIAYINXINGYINGYAOQIUGERENTIJIAOYOUJIAOYIEDEXIANGGUANZHENGMINGCAILIAOHOUBANLI;GERENWUFATIGONGDE,YINXINGYINGBUYUBANLI。

幸运飞艇是揭阳ZAIBENANZHONG,GENGMOUMOUDEXINGWEIZHIJIEFUHEGERENFENCHAIJIESHOUHUIXINGWEITEZHENG,ZHONGXINGCHENGDEFENXINGHUANWEIQIBANLI,WAIHUIJUCHENGDESHIZHONGXINZHIJUDUIQIZUOCHUJINGGAO、ZELINGGAIZHENG、FAKUAN4WANYUANDECHUFA。

GONGZHONGDUIYUGERENWAIHUIGUANLIDELINGYIWUQUSHI,MEIRENMEINIAN5WANMEIYUANDEGOUHUIEDU,ZHIDESHIBIANLIHUAEDU,BINGBUSHIXIANE。YEJIUSHISHUO,ZAI5WANMEIYUANYINEIDEGOUHUI,KEPINGBENRENYOUXIAOSHENFENZHENGJIANZAIYINXINGZHIJIEBANLI;CHAOGUO5WANMEIYUANDE,XUTIGONGYOUXIAOZHENGMINGCAILIAOZAIYINXINGBANLI,LIRULIUXUESHENGKETIGONGXUEXIAOSHOUFEIZHENGMINGHUOSHENGHUOFEIYONGZHENGMING。

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[責任編輯:朱琳]