statement
Single-day amounts of US$1 million or more must be reported to the central bank before noon the next day.
A statement by 證期局. Statements are as reported by the cited publishers — not verified by DecisionGateway.
單日 100 萬美元以上要隔天中午前報央行
Related claims
Outside bank business hours, a single transaction cannot reach NT$500,000.證期局 · statementThat amount is equivalent to more than 1 billion US dollars a day.联合国秘书长古特雷斯 · statementIf the amount is from 5 million rubles at once or per calendar month, including ATM deposits, the bank must establish the source of the money and obtain supporting documents before the operation.ЦБ · statementThe money must come from 100 or more different senders each month for three consecutive months.ekoasia · statementThe draft virtual asset service provider management regulations announced by the Securities and Futures Bureau treat exchanges between New Taiwan dollars and foreign currency stablecoins like bank foreign exchange settlement: cumulative amounts of NT$500,000 or more in a single day are counted in full toward an individual's annual US$5 million settlement quota.證期局 · statementThe day ends at 448.51 tenge per dollar.post author · statement