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央行上海总部要求严查资金借道自贸区非法流出
Friday, November 25, 2016 8:54
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11月25日,自贸区邮报了解到,中国人民银行上海总部召集辖内银行开会,要求银行加强对外省市资金流入上海自贸区的尽职调查,以及非法个人资金通过自由贸易账户(FT)对外投资,会议要求继续支持实体经济的实需业务,控制非法流出。 “监管并不是专门开会强调要控制资金流出,主要是强调要求‘展业三原则’做好尽职调查,要了解真实…

2016-11-25 08:52:07

原始网页: http://www.aboluowang.com/2016/1126/841022.html

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