跨境业务风险防范
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中国机电产品进出口商会提示相关企业防范对非洲出口采金设备风险
Zheng Quan Shi Bao Wang· 2025-12-10 09:56
人民财讯12月10日电,中国机电产品进出口商会发文称,近期,中国驻中非共和国、刚果(金)、马达加 斯加、尼日尔等使馆相继发布公告,提醒在当地的中国公民切勿参与非法采金活动,并要求相关从业企 业和人员及时向使馆备案。企业应注意对非洲出口采金设备的风险,相关设备主要包括挖掘机、破碎或 磨粉机器、分类筛选、分离或洗涤机器、混合或搅拌机器、电镀、电解或电泳设备、高压水泵、砂浆泵 等。当前部分非洲国家地缘局势复杂,政策监管趋严,为降低跨境业务风险,建议各企业加强内部合规 管理和风险评估,确保采金设备出口合法合规。同时,根据实际情况审慎选择合作伙伴,确保合作方具 备良好的商业信誉和合法经营资质,保证设备用于合规的经营活动。 ...
吉林中行开展金融专项教育宣传活动 筑牢消费者风险防范“安全墙”
Zhong Guo Jin Rong Xin Xi Wang· 2025-09-04 08:36
Core Viewpoint - The Bank of China Jilin Branch is actively promoting cross-border financial knowledge and consumer safety awareness through a series of educational campaigns aimed at enhancing the public's understanding of financial risks and safe practices in cross-border transactions [1][3][6]. Group 1: Educational Initiatives - The Jilin Branch launched the "Convenient Cross-Border Payment, Financial Safety in Mind" campaign in August to improve consumer safety awareness and ensure smooth cross-border operations [1]. - A joint online live broadcast with the Jilin Provincial Public Security Department focused on educating students and travelers about cross-border financial knowledge, achieving an audience of over ten thousand [3]. - Various events, including the 2025 Foreign Exchange Market Investment Strategy Conference and themed seminars, were held to integrate consumer rights protection into cross-border business discussions [3]. Group 2: Outreach and Coverage - The campaign reached five key areas: scenic spots, campuses, enterprises, business districts, and communities, providing multilingual payment guides and risk education to over 500 tourists and 5,000 students and parents [4][6]. - Specific outreach efforts included educating employees of local enterprises and consumers in shopping areas about common scams and safe financial practices [6]. - Community-focused initiatives targeted elderly groups to promote knowledge on safe currency exchange and card usage [6]. Group 3: Future Plans - The Jilin Branch plans to continue its series of educational campaigns to further disseminate financial knowledge and contribute to maintaining financial stability [6].