金融机构大额和可疑外汇资金交易报告管理办法 Decree of the Peoples Bank of China

ining account-opening documents， the SAFE shall issue a warning， order it to take remedial action and may impose a fine between RMB1，000 yuan and RMB5，000 yuan.

　　Article 19 When a financial institution brings about grave loss as a result of its serious violation of these Rules， the SAFE may cease or revoke its approval

for foreign exchange purchase and sales business in part or in full.

　　Article 20 Disciplinary penalty shall be imposed on the staff of a financial institution who provides assistance to money-laundering activities； when the misconduct constitutes a violation of the criminal law， the case shall be transferred to judiciary authorities.

　　Article 21 “Frequent” in these Rules means foreign exchange fund transactions occurring at least three times each day or occurring daily for at least five days in a row.

　　“Large amount” in these Rules refers to amount close to the threshold amount for reporting as a large-value foreign exchange transaction.

　　“A short period of time” in these Rules means within 10 business days.

　　When “above”， “between” and “up to” are used to indicate a threshold number， a floor or a ceiling， the number that ensues any of them is also included.

　　Article 22 These Rules shall enter into force as of March 1， 2003

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