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外汇管理条例【中英】(11)

2014-01-07    来源:网络    【      美国外教 在线口语培训

第六章 法律责任

Chapter VI Legal responsibilities

第三十九条 有下列逃汇行为之一的,由外汇管理机关责令限期调回外汇,强制收兑,并处逃汇金额百分之三十以上5倍以下的罚款;构成犯罪的,依法追究刑事责任:

Article 39 To penalize the evasion scheme listed as follows, the exchange administration agencies shall order the foreign exchange in question to be repatriated, impose its conversion and place a penalty fine in the range of more than 30 percent and less then 5 times the amount of foreign exchange under the evasion scheme. In cases of criminal offense, a criminal suit shall proceed:

㈠违反国家规定,擅自将外汇存放在境外的;

1. to place foreign exchange deposit abroad without authorization and in violation of government regulations;

㈡不按照国家规定将外汇卖给外汇指定银行的;

2. to act in defiance of the government regulations on the sale of foreign exchange to the designated foreign exchange banks;

㈢违反国家规定将外汇汇出或者携带出境的;

3. to remit or take foreign exchange abroad in violation of the government regulations;

㈣未经外汇管理机关批准,擅自将外币存款凭证、外币有价证券携带或者邮寄出境的;

4. to take or mail abroad through postal services certificates of foreign exchange deposit and securities denominated in foreign currencies without authorization of the exchange administration agencies;

㈤其他逃汇行为。

and 5. other types of exchange evasion scheme.



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