Starting in 2026, banks in China will need to verify the remitter's information for any one-time overseas remittance exceeding 5,000 RMB, further raising and encrypting the barriers against foreign currency purchase and capital outflow.
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七七叭叭
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新华网：央行发布客户尽职调查办法
2026-10-06 20:12 · 指导金融机构合理、有效开展客户尽职调查，并自2026年1月1日起施行。当前，不法分子利用金融渠道洗钱
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Context CONTEXT
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This event
China Escalates Foreign Exchange Controls: Overseas Remittances Exceeding 5,000 RMB Require Verification
2026.01.01 · Official claim
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