新规来了！取消“个人存取现金超5万元需登记”规定

Core Points - The new regulation eliminates the requirement for banks to register the source of funds for cash withdrawals exceeding 50,000 yuan, aligning with the previous draft [1] - Banks will no longer apply a uniform questioning approach for all customers during withdrawals; instead, they will assess risk levels to determine the necessity of further inquiries [1] - In cases of high money laundering risk, banks are mandated to conduct enhanced investigations to understand the source and purpose of funds, while low-risk situations will be subject to simplified measures [1]