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外汇管理条例【中英】(16)

2014-01-16    来源:网络    【      美国外教 在线口语培训

第四十条 有下列非法套汇行为之一的,由外汇管理机关给予警告,强制收兑,并处非法套汇金额百分之三十以上3倍以下的罚款;构成犯罪的,依法追究刑事责任:

Article 40 to penalize the illegal exchange arbitrage listed as follows, the exchange administration agencies shall serve a warning, impose the conversion of foreign exchange 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 arbitrage scheme. In case 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 pay, in violation of the government regulations, in Renminbi or in kind for imports that require payment in foreign exchange or for other similar types of expenses;

㈡不按照国家规定将外汇卖给外汇指定银行的;

2. to pay in Renminbi for local expenses on behalf others and get paid back in turn in foreign exchange;

㈢违反国家规定将外汇汇出或者携带出境的;

3. to invest in China on the part of overseas investors in Renminbi or with goods purchased locally without authorization of the exchange administration agencies;

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 purchase foreign exchange from designated foreign exchange banks with invalid documents, contracts and bills;



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