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The 换汇平台 Diaries
janetv517sqo1
12 days ago
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为防范部分持卡人恶意提取现金,凡超过年度额度境外提取现金的个人,本年及次年将被暂停持境内银行卡在境外提取现金,还将视情节严重程度,按《外汇管理条例》有关规定进行处罚。所以,在境外提取现金时请做好合理规划,避免出现超过年度额度提取现金的情况。 一是为非法买卖外汇的双方进行介绍。行为人为非法买卖外汇的双方进行介绍,是指行为人作为非法买卖外汇的卖家和买家的中介,对双方的非法买卖外汇行为进行牵...
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