Will bank cards purchased by state-owned enterprises be monitored?

Bank cards purchased by state-owned enterprises will be monitored.

According to Article 5 of the Measures for the Administration of Large Transaction Reports of Financial Institutions 526 1 4 102 Simple and Suspicious Transactions 1653, financial institutions should report the following large transactions: single or accumulated RMB 50,000 or more, and foreign currency equivalent of RMB 654.38 million or more (including US$ 654.38 million).