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中国人民银行令[2003]第3号根据《中华人民共和国中国人民银行法》等法律法规的规定,中国人民银行制定了《金融机构大额和可疑外汇资金交易报告管理办法》,经2002年9月17日第7次行务会审议通过,现予公布,自2003年3月1日起实施。行长周小川2003年1月3日
People’s Bank of China Decree No. 3 [2003] Pursuant to the “Law of the People’s Republic of China on the People’s Bank of China” and other laws and regulations, the People’s Bank of China has formulated the Measures for the Administration of Reports on Large and Suspicious Foreign Exchange Funds in Financial Institutions, The 17th session of the 7th Council for consideration and approval is hereby announced and will be implemented as of March 1, 2003. Governor Zhou Xiaochuan January 3, 2003