Traditional Culture Encyclopedia - Travel guide - Why do I need an ID card to travel to Hunan to buy a silver bracelet?
Why do I need an ID card to travel to Hunan to buy a silver bracelet?
Fulfill the requirements of laws and regulations such as anti-money laundering and anti-terrorist financing. In China, when buying high-value goods such as silver and jewelry, the main reason why merchants leave their ID numbers is to meet the requirements of laws and regulations such as anti-money laundering and anti-terrorist financing. This is a risk management measure, which helps financial institutions to better monitor and track the flow of funds and reduce the occurrence of illegal activities. In addition to leaving their ID numbers, businesses will also abide by relevant laws and regulations on personal information protection to ensure the safety of customers' personal information.
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