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取款多少被监管
更新时间: 2020-11-12 00:00:00  

一般来说当日单笔或累计交易人民币5万元以上(含5万元)的银行现金存取款行为将会被列入重点监控。

任何账户的现金交易超过5万元;公户转账超过200万元;私户转账超20万元(境外)或50万元(境内);以上行为都会被银行监控,但只要资金合法银行就只会监控资金流向,一旦出现不合法的迹象才会被监管。

关键词: 取款 多少 监管

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