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上海市浦东新区促进中国(上海)自由贸易试验区自由贸易账户业务发展若干规定

Article 7

In force

银行业金融机构依照有关法律、行政法规以及中国人民银行相关规定,进行客户身份识别,审查开户证明等资料的真实性、完整性和合规性,优化自由贸易账户的开户手续。

Local Regulations · 上海市人民代表大会常务委员会 · In force from May 1, 2025

Article 6Back to full textArticle 8

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