【China】Starting August 1, Cash Purchases of Gold Exceeding 100,000 Yuan Must Be Reported
Editor’s NoteNew regulations from China’s central bank will require dealers in precious metals and gems to report large cash transactions starting in…
Large-Value Transactions
【China】Cash Purchases of Gold and Gems Exceeding 100,000 Yuan to Be Reported, Effective August 1
Editor’s NoteThis article outlines new anti-money laundering regulations from China’s central bank, mandating stricter compliance for dealers in…