论文部分内容阅读
为了加强对人民币现金的管理,防范和打击洗钱犯罪行为,人民银行相继发布了数个规范性文件,对金融机构大额现金支付作出了严格规定。在储户大额存款被冒领的纠纷中,金融机构如果未遵守相关规定,如何界定其应承担的责任,其中涉及的法律问题值得探讨。
In order to strengthen the management of RMB cash and prevent and combat money-laundering crimes, the People’s Bank of China has issued several normative documents one after another, setting strict rules on large cash payments by financial institutions. In the dispute over the large depositors’ accounts being taken, if the financial institutions do not comply with the relevant provisions, how to define their responsibilities, the legal issues involved are worth discussing.