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《经济观察报|因“断卡”行动深圳有储户账户遭冻结 哪些会被列为高危个人银行账户?》

《通知》强调,对近30天日均AUM(资产管理规模)低于1000元的账户,且开户人为16岁至40岁之间的男性非深圳户籍人员,全量管控账户非柜面功能,每月回检管控,确保无遗漏。
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