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Facts About 换汇手续�?Revealed
mikhailm306onl0
11 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。 综上,对“非法介绍买卖外汇”行为以非法经营罪论处,需要行为具备以下情形之一:为非法买卖外汇的双方进行介绍,或者为非法买卖外汇的卖家介绍买家,或者明知...
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