The regulations require transfers abroad to be made through known correspondents, thereby simplifying the monitoring process, and the names and addresses of the party making the transfer and of the beneficiary and the date must be specified.
条例要求，向国外转账必须通过已知的代理金融机构进行，从而简化监测过程，而且必须详细填写转账方与收款方的姓名和地址及日期。