洗錢防制電話照會 - 銀行
By Charlie
at 2019-01-06T10:35
at 2019-01-06T10:35
Table of Contents
大家好~想請問一下在銀行工作的板友…
大概是什麼情況銀行會打電話來照會呢？
因為生意關係每週跟固定的帳戶會有資金往來，
不曉得這次是因為太密集轉帳的關係嗎？
(對方大概6天內轉了3次來)
還是轉帳金額的問題，
(每筆各不超過50萬，但合計超過)
對方就說收到銀行打來關切了，
之前幾乎都是一週轉一次都沒有接到電話，
是今年開始變嚴格在查核嗎？
還是純粹是這次轉帳太密集了，
金額合計又超過50萬的關係，
雖然打來是也沒什麼關係，
只是我們幾乎固定每週都需要轉帳，
有時候我轉過去有時候他轉來，
如果每次都要接銀行電話照會也是覺得有點困擾呀><"
所以才想說上來問問看，謝謝大家:)
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