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1、CircularoftheStateAdministrationofForeignExchangeonIssuingtheDetailedRulesfortheImplementationoftheMeasuresfortheAdministrationofFinancialInstitutions1ReportofLarge-ValueandSuspiciousForeignExchangeTransactionsHuifa[2004]No.100Oct12,2004Thebranchesorforeignexchangem
2、anagementdepartmentsoftheStateAdministration(hereafterreferredtoas”SAFE”)offoreignexchangeofallprovinces,autonomousregionsandmunicipalitiesdirectlyundertheCentralGovernment,theSAFE’SbranchesinShenzhen,Dalian,Qingdao,XiamenandNingbo,theIndustrialandCommercialBankofCh
3、ina,theAgricultureBankofChina,theBankofChina，ChinaConstructionBank,theBankofCommunications,ChinaDevelopmentBank,theExport-ImportBankofChina,theAgriculturalDevelopmentBankofChina,CITICIndustrialBank,ChinaEverbrightBank,HuaxiaBank,GuangdongDevelopmentBank,ShenzhenDeve
4、lopmentBankCo.,Ltd.,ChinaMerchantBank,XingyeBank,ShanghaiPudongDevelopmentBank,ChinaMinshengBankingCorp.,Ltd.andChinaZheshangBank:Withtheviewofstandardizingthereportingactoffinancialinstitutionsoflarge-valueandsuspiciousforeignexchangetransactions,makingbetter-defin
5、edthelawsandregulationsonandstrengtheningtheworkofanti-moneylaunderingintheforeignexchangesector,theDetailedRulesfortheImplementationofMeasuresfortheAdministrationofReportofFinancialInstitutionsofLarge-valueandSuspiciousForeignExchangeTransactions(hereinafterreferre
6、dtoasthe^DetailedRulesforImplementation",forwhichseetheAttachment),asformulatedbytheStateAdministrationofForeignExchangeaccordingtotheLawofthePeople'sRepublicofChinaonthePeople'sBankofChina,ProvisionsConcerningtheAnti-moneyLaunderingPracticesbyFinancialInstitutionsa
7、ndtheMeasuresfortheAdministrationofFinancialInstitutions1ReportofLarge-ValueandSuspiciousForeignExchangeTransactions,areherebyissuedtoyouwiththerelevantmattersclarifiedasfollows:Everyfinancialinstitutionshall,pursuanttotheMeasuresfortheAdministrationofFinancialInsti
8、tutions'ReportofLarge-ValueandSuspiciousForeignExchangeTransactions,theDetailedRulesforImplementationandtheplansandstandardspromulgatedbyS
