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現(xiàn)在私人流水和單位流水分別多少會(huì)被銀行監(jiān)測(cè)
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你好,個(gè)人銀行卡流水達(dá)到20萬(wàn)以上每天則會(huì)被監(jiān)控。按照國(guó)家的監(jiān)管制度來(lái)看,當(dāng)日累計(jì)人民幣交易20萬(wàn)元以上或者外幣交易等值1萬(wàn)美元以上的現(xiàn)金繳存、現(xiàn)金支取,則會(huì)被監(jiān)控。而且,國(guó)內(nèi)各大銀行還會(huì)對(duì)頻繁的、大額現(xiàn)金存款進(jìn)行監(jiān)控。
2022 03/30 21:59
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2022 03/30 22:00
如果是公司法人,被監(jiān)控的話(huà)會(huì)不會(huì)直接影響到公司稅務(wù)問(wèn)題
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2022 03/30 22:01
私人流水現(xiàn)在每日5萬(wàn)元就會(huì)被監(jiān)管。單位流水的話(huà)200萬(wàn)元
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2022 03/30 22:02
被監(jiān)管的后果是什么呢?
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2022 03/31 15:08
你好,這個(gè)就是容易被稅務(wù)稽查等
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