A financial institution shall not open account in anonym or in fictitious name for a customer and shall not handle deposit and settlement etc. for an unidentified customer.

 
  • 金融機構不得為客戶(hù)開(kāi)立匿名賬戶(hù)或假名賬戶(hù),不得為身份不明確的客戶(hù)提供存款、結算等服務(wù)。
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