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(2011修订)

Interim Provisions on the Administrative Disciplinary Actions or the Disciplinary Actions for Violations of Foreign Exchange Administration Provisions Such as Fraudulent Purchase of Foreign Exchange, Illegal Arbitrage, Illegal Transfer of Foreign Exchange to the Overseas and Illegal Trade of Foreign Exchange (2011 Revised)

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 已被修改

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

国务院办公厅关于青海省特大骗汇案件的通报

中国人民银行关于印发《关于对违反售付汇管理规定的金融机构及其责任人行政处分的规定》的通知 失效

Notice of the People's Bank of China on Issuing the Regulations on the Administrative Punishments Given to the Financial Institutions and Their Liable Persons for Violation of the Regulations on Control of Sale and the Payments of Foreign Exchange

国家外汇管理局关于下发《贸易进口付汇核销监管暂行办法》的通知 失效

Provisional Procedures of the Administration of the Verification of Import Payment in foreign Exchange

中国人民银行关于印发《违反出口收汇核销管理处罚规定》的通知 失效

国务院关于狠抓出口保证国家外汇收入的通知

国务院关于限期调回未经批准存放在境外外汇的通知