Split transaction means that more than five different individuals remit foreign exchange to the same person or institution abroad after purchasing foreign exchange on the same day, every other day or for several consecutive days; Individuals withdraw foreign currency cash close to the equivalent of $65,438+0,000 yuan from the same foreign exchange savings account for more than 5 times within 7 days. The same person transfers the deposits in his foreign exchange savings account to more than five immediate family members, etc. , defined as the behavior of individual splitting settlement and sale of foreign exchange.

The contents of the spin-off transaction include: strengthening the management of foreign exchange purchase by corporate customers; Strengthen foreign exchange audit of service trade; Strengthen the management of individual splitting and repeated purchase of foreign exchange. Among them, strengthen the management of current account purchase and payment of foreign exchange, including goods trade, service trade and individual split and repeated purchase and payment of foreign exchange management.