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Trade & customs · 2011-01-08

Interim Provisions on Administrative or Disciplinary Sanctions for Acts Violating Foreign Exchange Control Regulations such as Fraudulent Purchase of Foreign Exchange, Illegal Arbitrage, Evasion of Foreign Exchange, and Illegal Purchase and Sale of Foreign Exchange

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

This regulation specifies administrative or disciplinary sanctions for state civil servants and employees of designated financial institutions and state-owned foreign trade enterprises who commit acts violating foreign exchange control regulations.