The Measures for the Administration of Customer Identification and Transaction Records Preservation of Financial Institutions has corresponding provisions:

Article 4? Financial institutions shall, in accordance with the principles of safety, accuracy, integrity and confidentiality, properly keep customer identity information and transaction records to ensure that each transaction can be reproduced.

Financial institutions shall supervise and manage the implementation of customer identification system, customer identification data and transaction record keeping system by their branches. The headquarters of financial institutions should make unified requirements for customer identification, customer identity data and transaction records.

Extended data

According to Article 8 of the Measures for the Administration of Customer Identification and Preservation of Customer Identity Data and Transaction Records of Financial Institutions?

Commercial banks, rural cooperative banks, urban credit cooperatives, rural credit cooperatives and other financial institutions shall examine their valid identity documents or other identification documents when handling cash deposit and withdrawal business of RMB 50,000 yuan or more or the equivalent of US$ 65,438+0,000 or more for natural person customers.

Article 9?

When providing safe deposit box services, financial institutions should know the actual users of safe deposit boxes.

Article 10?

Policy banks, commercial banks, rural cooperative banks, urban credit cooperatives, rural credit cooperatives and other financial institutions and institutions engaged in remittance business shall register the name, account number and domicile of the remitter and the name and domicile of the payee, keep the above information in remittance vouchers or related information systems, and provide the remitter's name, account number and domicile to overseas institutions that receive remittances.

If the remitter has not opened an account with the financial institution and the financial institution cannot register the remitter's account number, it can register and provide other relevant information to the overseas institution that receives the remittance to ensure that the transaction can be tracked and audited. If the domicile of the overseas payee is unclear, the financial institution may register the name of the location of the overseas institution that receives the remittance.

Financial institutions that receive overseas remittances shall require overseas institutions to supplement any one of the three items of information: the remitter's name, the remitter's account number and the remitter's residence.

If the remitter has not opened an account with an overseas institution that handles remittance business, and the domestic financial institution that receives remittance cannot register the remitter's account, other relevant information can be registered to ensure that the transaction can be tracked and audited. If the domicile of the overseas remitter is unclear, the domestic financial institution may register the name of the place where the funds are remitted.

Refer to Baidu Encyclopedia-Management Measures for Customer Identification of Financial Institutions and Preservation of Customer Identity Data and Transaction Records.