1. If an individual is told to be included in the "watch list", it is necessary to confirm whether there has been the above-mentioned separatist behavior in the past two years according to the above provisions.

2. If not, you should consult the foreign exchange bank, ask to verify the reason why you are listed on the attention list, and submit relevant materials of authenticity and consistency on the corresponding matters, so as to prove that your foreign exchange settlement and sale is in line with your own needs within the annual total.

3. If verified by the bank, it can be deleted from the "watch list". For individuals who do enter the "watch list" because of illegal transactions, if there is no illegal trading behavior again during the observation period, the bank will delete it after the observation period expires.