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同一银行开卡不能超过4张 银监会严打洗钱受贿 - 站长搜索
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同一银行开卡不能超过4张 银监会严打洗钱受贿

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2015-12-26 09:21:08 转载来源: 网络整理/侵权必删

站长搜索讯 12月26日消息,日前,银监会下发《关于银行业打击治理电信网络新型违法犯罪有关工作事项的通知》(以下简称《通知》),自2016年1月1日起,同一客户在同一机构开立借记卡原则上不得超过4张(不含社保、医保类卡)。另外,《通知》还要求,针对已经拥有超过4张借记卡的客户,银行要主动与客户联系核查,发现非本人意愿办理的,应中止服务

站长搜索讯 12月26日消息,日前,银监会下发《关于银行业打击治理电信网络新型违法犯罪有关工作事项的通知》(以下简称《通知》),自2016年1月1日起,同一客户在同一机构开立借记卡原则上不得超过4张(不含社保、医保类卡)。另外,《通知》还要求,针对已经拥有超过4张借记卡的客户,银行要主动与客户联系核查,发现非本人意愿办理的,应中止服务。

银监会严打洗钱受贿:同一银行开卡不能超过4张

据悉,工商银行目前已经在其官网发布相关通知。自明年1月1日起,同一客户在全国范围内开立借记卡原则上不得超过4张,客户之前已持有4张(含)以上的借记卡,不受此影响可正常继续使用,但银行不会再为其开立或激活新的借记卡。目前仅限于借记卡,“信用卡不包括在内。”

据银行人士介绍,新规主要是为了避免银行卡沦为不法分子诈骗、洗钱、行贿受贿、偷税漏税等非法活动的工具。

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标签: 同一 银行 开卡 不能 超过 4张 银监 严打 洗钱


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