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退款先退发票还是先退钱
释义
法律分析:先退发票,从法律来讲,这个是反洗钱法的要求,因为如果对方给你退款了,然后你拿着发票再报销,就会把给你退的款洗没了。
法律依据:《中华人民共和国反洗钱法》 第三条 金融机构和按照规定应当履行反洗钱义务的特定非金融机构应当依法采取预防、监控措施,建立健全反洗钱内部控制制度,履行客户尽职调查、客户身份资料和交易记录保存、大额交易和可疑交易报告、反洗钱特别预防措施等反洗钱义务。
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crime of subornation of perjury
crime of subversion of the government
crime of swindling
crime of swindling a citizen of the property
crime of swindling in collusion with swindlers
crime of taking bribes
crime of terrorism
crime of theft
crime of torture
crime of torture of animal
crime of torture of children
crime of torture of the disabled
crime of trafficking in counterfeit currency of a state
crime of trafficking in narcotics
crime of transfer or conceal properties by defaulting taxpayers
crime of transgressing border health and quarantine regulations
crime of transmitting false orders in military service
crime of transporting another or others secretly to cross the national boundary
crime of transporting counterfeited currencies
crime of transporting drugs
crime of treason
crime of unauthorized entry into royal gates, palaces or royal residence
crime of unauthorized partition of state property
crime of unauthorized seizure of land and construction
crime of undermining elections
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更新时间:2025/10/17 19:11:52