个人外汇分拆监管实践及国际借鉴——基于美国大额分拆监管法律视角

发布时间：2018-03-28 20:13

  本文选题：外汇分拆　切入点：美国经验　出处：《武汉金融》2017年08期

【摘要】：在人民币汇率波动背景下,个人采取"分拆交易"等方式规避结售汇年度额度管理,成为近年来我国外汇领域较为突出的违规现象,个人项下的资金流动成为异常资金跨境流动乃至部分"热钱"流出的一个重要渠道。本文从当前个人外汇分拆管理实践出发,通过借鉴美国反洗钱领域打击现金拆分交易经验,对如何加强个人外汇监管提出了工作建议。
[Abstract]:Against the background of RMB exchange rate fluctuations, it has become a prominent violation in the field of foreign exchange in our country in recent years that individuals adopt "split transactions" and other means to circumvent the annual quota management of settlement and sale of foreign exchange. The flow of funds under the personal heading has become an important channel for the unusual cross-border flow of funds and even part of the outflow of "hot money". Based on the current practice of individual foreign exchange splitting management, this paper draws lessons from the experience of the United States in combating cash splitting transactions in the field of anti-money laundering. Some suggestions on how to strengthen the supervision of individual foreign exchange are put forward.
【作者单位】： 中国人民银行娄底市中心支行;长沙银行开福支行;
【分类号】：D971.2;DD912.28
，

本文编号：1677866