六班 外汇管理条例.pptVIP

符合 Meet requirements of 执行；实施 conduct 规定，条项，条款 provision 公正；公平 impartiality 受支配; 从属于 Be subject to 人民币汇率实行以市场供求为基础的，有管理的浮动汇率制度。 The managed floating exchange rate system based on marke supply and demand is adopted for renminbi exchange rate. 国务院外汇管理部门可以根据外汇市场的变化和货币政策的要求，依法对外汇市场进行调节。 The foreign exchange administrative department of the state council may regulate the foreign exchange market according to the changes in foreign exchange market and the requirements of monetary policies. Supervision and administration 有权；可以 Be entitle to 现场 spot 关于; 就…而论; 至于 regarding 密封; 印章; 海豹; 封条 seal 负责人 Person-in-charge 账目; 存款; 记述，报告; 理由 account 虚伪；仿造的 counterfeit 上述；上面所提及 aforesaid 犯罪；做错事 commit 告密者 informer 进入涉嫌外汇违法行为发生场所调查取证。 Entering palces where there are suspected illegal acts regarding foreign exchange for inspection and collection of evidence. 查阅，复制与被调查外汇违法事件直接有关的交易单证等资料。 Consulting and copying materials including transaction documents that are directly related to illegal issues regarding foreign exchange under investigation. 对有证据证明已经或者可能转移，隐匿违法资金等涉案财产或者隐匿，伪造，毁损重要证据的，可以申请人民法院冻结或者查封。 Applying to the people’s courts for freezing or sealing involved assets including illegal funds which prove with evidences to have been or may be transferred or hidden, andkey evidence which prove with evidence to be hidden,counterfeited or damaged. 如何阅读法律法规 1.Chapter 章节 2.Article 条款 Institution 机构 Individual 个人 Foreign exchange administrative departments 外汇管理机关 * * 主要的法律责任 Impose a fine 罚款 …impose a fine of less than 30 percent of the illegally exchanged funds 处非法套汇金额30%以下的罚款 A fine of more than 30 percent up to the same amount of the illegally exchanged funds shall be imposed 处非法套汇金额30%以上等值以下的罚款 Criminal responsibilities shall be ascertained according to law 依法追究刑事责任 * * 主要的法律责任 Warning 警告 …shall give it/him a warning Make corrections 责令改正 Confiscate illegal proceeds 没收违法所得 Stop the business for internal relevant competification 停业整顿 Revoke the business license 吊销