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总结
美国财政部长斯科特·贝森特周五对路透表示，财政部拟加强对海外资金转移的审查，但若个人能够证明资金来源合法、并非来自社会福利等政府救助款项，则正常汇款不应受到影响。该表态旨在缓解市场对新规可能“误伤”合规个人的担忧，同时显示美国将通过更严格的资金来源核验来打击滥领福利、欺诈及相关资金外流风险，预计会提高跨境转账的合规与举证要求。
正文
The U.S. Treasury Department's plan to increase scrutiny of overseas transfers of money should not harm people who can prove the funds did not come from social service payments, U.S. Treasury Secretary Scott Bessent told Reuters on Friday. U.S. Treasury Secretary Scott Bessent speaks during a press conference to unveil the official Trump Accounts website, at the Treasury Department in Washington, D.C., U.S., December 17, 2025. REUTERS/Aaron Schwartz/File Photo
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