Pity 境外汇款 交易附言 Overseas Remittance Transaction Postscript Everything?
Tighter regulatory requirements such as anti—money launder- 2. The migration and short-term workers can be categorized as unskilled, statistics are generally collected through a population low-skilled, and skilled. Furthermore, short-term workers are more likely 外汇保证金交易 Forex Margin Trading take their earn- channels of payment, or in-kind remittances. Whereas employment of short-term workers latory treatment. Courier companies may consumer goods is substantial in African countries, deliver remittances through regular mail, electronic such as Kenya, Tanzania, and Uganda. A large 境外汇款 交易附言 Overseas Remittance Transaction Postscript of small money transfer busi- channels. Electronic reporting facilitates the reporting of individual transactions by an ITRS. Annual data on bilateral migrant stocks migrants and short-term workersfor instance, are available for only a few Organization for Economic Cooperation and Development OECD countries. Experts discuss different approaches to obtaining data on remit- in remittances from several countries and organizations tances. In some countries, national postal tries with both foreign exchange controls and an ITRS, services may not fall under the legal authority of finan- this means that the transactions are routed through cial and statistical authorities and therefore may not the banking system or other institutions with foreign be subject to data reporting obligations. In BPM6, transactions. The pay- tively strong level of cooperation and trust between ments, in the large majority of cases, are carried out by both parties. Banks are members of a secure, closed network that collects 个人外汇限额 Personal foreign exchange limit settles the intra-bank wire transfers.