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Provisional Regulation on Administrative or Disciplinary Sanctions Given to the Crime of Defrauding, Illegal Arbitrage, Evasion, or Illegal Purchases or Sales of Foreign Exchange, or Other Activities in Violation of Foreign Exchange Administrative Regulations Revised

国家外汇管理局关于骗购外汇、非法套汇、逃汇、非法买卖外汇等违反外汇管理规定行为的行政处分或者纪律处分暂行规定

[CLI Code] CLI.2.22782(EN)  Statement

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Revision History
  • Order of the Ministry of Supervision, the Ministry of Personnel, the People's Bank of China, the State Administration of Customs and the State Administration of Foreign Exchange
  • 中华人民共和国监察部、中华人民共和国人事部、中国人民银行、中华人民共和国海关总署、国家外汇管理局令
  • (No.7)

  • (第7号)

  • The Provisional Regulation on Administrative or Disciplinary Sanctions Given to the Crime of Defrauding, Illegal Arbitrage, Evasion, or Illegal Purchases or Sales of Foreign Exchange, or Other Activities in Violation of Foreign Exchange Administrative Regulations, as approved by the State Council on December 16, 1998, is issued and effective from the day of issuance.
  • 《关于骗购外汇、非法套汇、逃汇、非法买卖外汇等违反外汇管理规定行为的行政处分或者纪律处分暂行规定》已于1998年12月16日经国务院批准,现予发布,自发布之日起施行。
  • Minister of Supervision, He Yong
  • 监察部部长:何勇

  • Minister of Personnel, Song Defu
  • 人事部部长:宋德福
  • Chairman of the People's Bank of China, Dai Xianglong
  • 中国人民银行行长:戴相龙
  • Director of the State Administration of Customs, Qian Guanlin
  • 海关总署署长:钱冠林
  • Director of the State Administration of Foreign Exchange, Li Fuxiang
  • 国家外汇管理局局长:李福祥
  • January 25, 1999
  • 一九九九年一月二十五日
  • Provisional Regulation on Administrative or Disciplinary Sanctions Given to the Crime of Defrauding, Illegal Arbitrage, Evasion, or Illegal Purchases or Sales of Foreign Exchange, or Other Activities in Violation of Foreign Exchange Administrative Regulations
  • 监察部、人事部、中国人民银行、海关总署、国家外汇管理局关于骗购外汇、非法套汇、逃汇、非法买卖外汇等违反外汇管理规定行为的行政处分或者纪律处分暂行规定

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