regulation
high
2000-03-20
Regulation on the Real-Name System for Personal Deposit Accounts
个人存款账户实名制规定
国务院
npc
This regulation mandates that individuals must use their real names when opening personal deposit accounts in financial institutions, requiring valid identification documents to verify identity.
Document Text
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Topics
banking regulation
anti-money laundering
financial identity verification
Metadata
| Publisher | 国务院 |
| Site | npc |
| Date | 2000-03-20 |
| Category | major_policy |
| Policy Area | 金融监管 |
| CMS Category | 行政法规 |
Verification