風(fēng)險(xiǎn)案例某網(wǎng)點(diǎn)與某酒店進(jìn)行業(yè)務(wù)合作,簽署了由酒店起草的代辦外幣兌換業(yè)務(wù)協(xié)議,在辦理業(yè)務(wù)過程中,酒店向網(wǎng)點(diǎn)領(lǐng)用水單從不經(jīng)過簽收或登記,網(wǎng)點(diǎn)向外發(fā)放水單也未經(jīng)踏號。風(fēng)險(xiǎn)隱患違反《個(gè)人外匯管理辦法》(中國人民 (共 279 字) [閱讀本文] >>
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 風(fēng)險(xiǎn)案例某網(wǎng)點(diǎn)與某酒店進(jìn)行業(yè)務(wù)合作,簽署了由酒店起草的代辦外幣兌換業(yè)務(wù)協(xié)議,在辦理業(yè)務(wù)過程中,酒店向網(wǎng)點(diǎn)領(lǐng)用水單從不經(jīng)過簽收或登記,網(wǎng)點(diǎn)向外發(fā)放水單也未經(jīng)踏號。風(fēng)險(xiǎn)隱患違反《個(gè)人外匯管理辦法》(中國人民 (共 279 字) [閱讀本文] >>