1, carefully verify the source and use of funds. Before the transfer, it is necessary to verify whether the source and use of the customer's funds are legal and compliant, so as to ensure the legality of the funds. If you are in doubt about the source or use of funds provided by customers, it is suggested to refuse to transfer or report to relevant departments.
2. Go through the formalities according to laws and regulations. According to relevant laws and regulations, loan transfer needs to go through corresponding procedures and abide by relevant regulations. For example, it is necessary to carefully review the source and destination of funds and declare and file in strict accordance with relevant regulations.
3. Transfer money through formal channels. When transferring money, you should choose a regular bank or payment institution, and ensure that the capital flow path is clear and traceable to avoid the funds being used for illegal or illegal activities.
4. Establish and improve the risk control management mechanism. It is necessary to establish and improve the risk control and management mechanism of loan transfer, ensure that internal control, supervision and risk management use compliant methods, and identify and prevent potential tax risks in a targeted manner.