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民政部


民政信访工作办法


(2011年7月1日中华人民共和国民政部令第43号公布 自2011年9月1日起施行）

　　


　　第一章 总 则


　　


　　第一条 为了加强民政信访工作，保护信访人的合法权益，维护信访秩序，促进社会和谐稳定，根据《信访条例》和国家有关规定，结合民政工作实际，制定本办法。


　　第二条 本办法所称信访，是指公民、法人或者其他组织采取书信、电话、走访、电子邮件、传真等形式，向民政部门反映情况，提出建议、意见或者投诉请求，依法由民政部门处理的活动。


　　第三条 民政信访工作遵循下列原则：


　　（一）属地管理、分级负责；


　　（二）依法处理与疏导教育相结合。


　　第四条 各级民政部门应当成立民政信访工作领导小组，建立统一领导，各负其责、分工协作、齐抓共管的信访工作格局。


　　各级民政部门负责人应当阅批重要来信、接待重要来访、定期听取信访工作汇报，研究解决信访工作中的突出问题。


　　第五条 各级民政部门应当完善依法、科学、民主决策机制、重大决策社会风险评估机制、信访问题排查化解机制、信访督办工作机制，从源头上减少和预防社会矛盾的发生，及时将矛盾纠纷化解在基层。


　　第六条　各级民政部门应当强化对信访工作的考核，实行信访工作责任制，对信访工作中失职、渎职行为，依法追究有关责任人员的责任；对在信访工作中做出突出成绩的单位和个人给予奖励。


　　


　　第二章 信访工作机构和人员


　　第七条　各级民政部门的信访工作机构负责落实信访工作领导小组布置的各项任务，承办日常信访工作。


　　地方各级民政部门在本级人民政府领导和上级民政部门指导下开展信访工作。


　　信访接待场所应当设置无障碍设施，方便残疾人、老年人进行信访活动。


　　第八条 各级民政部门内设机构应当按业务分工承办职权范围内的信访事宜。对本部门信访工作机构转办的信访事项，应当认真、及时办理，并在规定时限内回复办理结果。


　　第九条 民政信访工作机构履行下列职责：


　　（一）受理信访人提出的信访事项；


　　（二）向信访人宣传有关法律、法规、规章和政策，提供有关信访事项的咨询服务；


　　（三）向本级民政部门有关内设机构、下级民政部门转送、交办信访事项；


　　（四）承办上级民政部门和本级人民政府交办处理的信访事项；


　　（五）督促检查、协调信访事项的处理和落实情况；


　　（六）研究、分析信访情况，及时提出完善政策或者改进工作的建议；


　　（七）总结交流信访工作经验，指导下级民政部门的信访工作；


　　（八）向本级民政部门和上一级民政部门定期报送信访情况分析统计报告。


　　第十条　民政信访工作人员遵守下列规定：


　　（一）尊重信访人，不得刁难、歧视信访人；


　　（二）恪尽职守，秉公办事，依法及时处理信访事项，不得推诿、敷衍、拖延；


　　（三）妥善保管信访材料，不得丢失、隐匿或者擅自销毁；


　　（四）遵守保密制度，不得将信访人的检举、揭发材料及有关情况透露或者转给被检举、揭发的人员或者单位。


　　（五）与信访事项或者信访人有直接利害关系的，应当回避。


　　第十一条　各级民政部门应当重视对信访干部的培养、使用和交流。


　　民政信访工作人员享受本级人民政府的信访岗位津贴。


　　


　　第三章 信访渠道


　　第十二条　民政部门应当在信访接待场所、本部门网站或者通过其他方式向社会公布下列事项：


　　（一）信访工作机构的通信地址、电子信箱、投诉电话、信访接待的时间和地点；


　　（二）本部门信访事项受理范围；


　　（三）与民政信访工作有关的法律、法规、规章和信访事项的处理程序；


　　（四）查询信访事项处理进展及结果的方式；


　　（五）其他为信访人提供便利的相关事项。


　　第十三条 建立设区的市、县两级人民政府民政部门负责人信访接待日制度，协调解决相关信访问题；对信访人反映的突出问题，可以约访信访人，并协调解决相关信访问题。


　　 第十四条 各级民政部门应当定期下访，听取群众的意见和建议，建立健全民政舆情汇集和分析机制。


　　第十五条 各级民政部门应当充分利用现有政务信息网络资源，提高信访工作信息化水平，为信访人在当地提出信访事项、查询信访事项办理情况提供便利。


　　第十六条　各级民政部门应当建立有利于迅速解决矛盾纠纷的工作机制，可以邀请相关社会工作服务机构、法律援助机构等参与信访工作。


　　第四章 信访事项的受理


　　第十七条 民政信访工作机构收到信访事项后，应当进行登记。


　　登记内容包括：登记号、登记人、信访人姓名、性别、住址、收到信访事项的日期、信访事项摘要、联系方式。


　　 第十八条 民政信访工作的受理范围根据同级人民政府规定的工作职能确定。


　　民政信访工作机构对信访事项，按下列方式处理：


　　（一）属于本级民政部门工作职能范围的信访事项，应当直接受理，并根据所反映问题的性质、内容确定办理机构；


　　（二）信访事项涉及下级民政部门的，应当转下级民政部门办理。对其中的重要信访事项，可以向下级民政部门进行交办，要求其在规定的期限内反馈结果，并提交办结报告；


　　（三）属于本级民政部门所属单位办理的信访事项，应当转送或者交办相关单位办理；


　　（四）已经或者依法应当通过诉讼、仲裁、行政复议等法定途径解决的信访事项，应当告知信访人依照有关法律、行政法规规定的程序向有关机关提出；


　　 （五）依法不属于民政部门业务范围的事项，应当口头或者书面告知信访人向有权处理的人民政府或者部门提出。


　　 第十九条 民政信访工作机构能够当场受理信访事项的，应当当场受理并出具受理通知；不能当场受理的，应当自收到信访事项之日起十五日内决定是否受理并书面告知信访人。对重复信访、信访人的姓名（名称）、住址不清楚的除外。


　　第二十条　民政信访工作机构应当建立信访事项处理预案。对可能造成社会影响的重大、紧急信访事项和信访信息，应及时向本级人民政府和上级民政部门报告，并在职责范围内采取措施，果断处理，防止不良影响的发生、扩大。


　　


　　第五章 信访事项的办理和督办


　　第二十一条 各级民政部门对其办理的信访事项，应当依照国务院《信访条例》第三十二条的有关规定作出信访处理意见，并书面答复信访人。


　　第二十二条 民政信访工作机构对于以下情形，分别按照下列方式处理：


　　（一）信访事项已经解决并且信访人接受办理结果，经信访人签字同意，可以视同书面答复；


　　（二）多人提出共同信访事项的，可以对代表人作出答复；


　　（三）咨询及建议、意见类信访事项，可以口头或者书面答复。


　　第二十三条 信访事项应当自受理之日起60日内办结； 情况复杂的，经本级民政部门负责人批准，可以适当延长办结期限，但延长期限不得超过30日，并应当告知信访人延期理由。


　　第二十四条 信访人对民政部门作出的信访事项处理意见不服的，可以依照《信访条例》和国务院有关规定申请复查或者复核。


　　收到复查或者复核请求的民政部门应当自收到复查或者复核请求之日起30日内提出复查或者复核意见，并书面答复信访人。


　　信访事项的办理、复查意见作出后，信访人无正当理由未在规定期限内提出复查、复核申请的，或者信访人对复核意见不服，仍以同一事实和理由提出投诉请求的，各级民政部门不再受理。


　　 第二十五条　下级民政部门有下列情况之一的，上级民政部门应当督办，并提出改进建议：


　　（一）应当受理而拒不受理信访事项的；


　　（二）未按规定的办理期限办结信访事项的；


　　（三）未按规定程序办理信访事项的；


　　（四）未按规定反馈重要信访事项办理结果的；


　　（五）办理信访事项推诿、敷衍、拖延的；


　　（六）不执行信访处理意见或者复查、复核意见的；


　　（七）其他需要督办的情形。


　　收到督办意见和建议的机构应当在30日内书面反馈情况；未采纳督办意见和建议的，应当说明理由。


　　 第二十六条　下级民政部门及其人员在信访工作中有推诿、敷衍、拖延、弄虚作假以及无正当理由拒不接受督办意见和建议等行为，造成严重后果的，上级民政部门可以依法建议有关部门对直接负责的主管人员和其他直接责任人员给予行政处分。


　　第二十七条 信访工作人员在信访接待场所发现信访人不遵守信访秩序，在信访过程中采取过激行为的，应当进行劝阻、批评或者教育；对拒不听从劝阻，可能导致事态扩大的，及时报请公安机关依法进行处置。


　　


　　 第六章 附 则


　　


　　第二十八条 在信访事项办理过程中形成的文件、材料由信访工作机构按照档案管理的有关规定统一归档。


　　 第二十九条 本办法自2011年9月1日起施行。1999年12月23日民政部发布的《民政信访工作办法》同时废止。


国家外管局


违反外汇管理处罚施行细则(附英文)

（一九八五年三月二十五日国务院批准）

第一条 为贯彻执行《中华人民共和国外汇管理暂行条例》第三十一条、第三十三条的规定，特制定本细则。
第二条 下列行为，都属于套汇：
一、除经国家外汇管理局及其分局（以下简称管汇机关）批准或者国家另有规定者外，以人民币偿付应当以外汇支付的进口货款或者其他款项的；
二、境内机构以人民币为驻外机构、外国驻华机构、侨资企业、外资企业、中外合资经营企业、短期入境个人支付其在国内的各种费用，由对方付给外汇，没有卖给国家的；
三、驻外机构使用其在中国境内的人民币为他人支付各种费用，由对方付给外汇的；
四、外国驻华机构、侨资企业、外资企业、中外合资经营企业及其人员，以人民币为他人支付各种费用，而由他人以外汇或者其他相类似的形式偿还的；
五、未经管汇机关批准，派往外国或者港澳等地区的代表团、工作组及其人员，将出国经费或者从事各项业务活动所得购买物品或者移作他用，以人民币偿还的；
六、境内机构以出口收入或者其他收入的外汇抵偿进口物品费用或其他支出的。
第三条 对套汇者区别情况作如下处罚：
一、套入方所得外汇尚未使用的，责令其限期调回，强制收兑；套入方所得外汇已被使用，责令其补交等值的外汇，强制收兑，或者扣减相应的外汇额度；套入方所得外汇已被使用而无外汇归还的，补交所购物品的国内外差价；以上并可另按套汇金额处以10％至30％的罚款。
二、对套出外汇方，根据情节轻重，按套汇金额处以10％至30％的罚款。
第四条 下列行为，都属于逃汇：
一、未经管汇机关批准，境内机构将收入的外汇私自保存、使用、存放境外的；
违反《对侨资企业、外资企业、中外合资企业外汇管理施行细则》的规定，将收入的外汇存放境外的；
二、境内机构、侨资企业、外资企业、中外合资经营企业以低报出口货价、佣金等手段少报外汇收入，或者以高报进口货价、费用、佣金等手段多报外汇支出，将隐匿的外汇私自保存或者存放境外的；
三、驻外机构以及在境外设立的中外合资经营企业的中方投资者，不按国家规定将应当调回的利润留在当地营运或者移作他用的；
四、除经管汇机关批准，派往外国或者港澳等地区的代表团、工作组及其人员不按各该专项计划使用外汇，将出国经费或者从事各项业务活动所得外汇存放境外或者移作他用的。
第五条 对逃汇者区别情况作如下处罚：
一、逃汇所得外汇尚未使用的，责令违法者或者其主管部门限期调回，强制收兑，或者没收全部或者部分外汇，并可另按逃汇金额处以10％至50％的罚款；
二、逃汇所得外汇已被使用的，责令其补交等值的外汇，强制收兑或者予以没收，并可另按逃汇金额处以10％至50％的罚款；
三、逃汇所得动汇已被使用而无外汇归还的，按逃汇金额处以30％以上、等值以下的罚款，或者没收非法所得，或者罚、没并处。
第六条 下列行为，都属于扰乱金融：
一、未经国家外汇管理局批准经营外汇业务，或者超越批准经营范围扩大外汇业务的；
二、未经国务院或者国务院授权机关批准，境内机构在国内外发行具有外汇价值的有价证券，接受外国或者港澳等地区的银行、企业贷款的；
三、除经管汇机关批准，境内机构以外汇计价结算、借贷、转让、质押，或者以外币流通、使用的；
四、私自买卖外汇、变相买卖外汇，或者超过国家外汇管理局规定价格买卖外汇，以及倒买倒卖外汇的。
第七条 对犯有前条违法行为者区别情况作如下处罚：
一、对犯有第一项违法行为者，分别责令其停止经营外汇业务、停止超越批准经营范围的外汇业务，或者没收非法所得，或者处以非法经营额等值以下的罚款，或者罚、没并处；
二、对犯有第二项违法行为者，不准其发行新的债券或者接受新的贷款，并可按其债券或者贷款金额处以20％以下罚款；
三、对犯有第三、四项违法行为者，强制收兑违法外汇，没收非法所得，或者处以违法外汇等值以下的罚款，或者罚、没并处。
第八条 对第二、四、六条未作具体规定的其他违反外汇管理的违法行为，可以区别情况，参照本细则最相类似的条款处理。
第九条 违反外汇管理，情节轻微，或者主动向管汇机关坦白交待违法事实、真诚悔改、检举立功的，可以从宽处理直至免予处罚；抗拒检查、掩盖违法事实、屡教不改的，按照本细则第三、五、七条的规定从重处罚。
第十条 套汇、逃汇、扰乱金融，情节严重的案件，应当移送司法机关依法处理。
第十一条 管汇机关查处违反外汇管理案件，为了防止违法单位转移资金，可以通知银行冻结其违法款项，冻结时间不超过两个月，届期自动解冻。遇有特殊情况需要适当延长冻结时间的，管汇机关应当重新办理通知手续。对于拒不缴付罚没款项的违法单位，管汇机关可以从其开户银
行帐户中强制扣款。
第十二条 管汇机关处理违反外汇管理案件，应当制发处罚决定书，通知被查处的单位或者个人。当事人对管汇机关的处罚决定不服，可以在接到处罚决定书之日起的十五日内，向上一级管汇机关申请复议；当事人不服复议决定的，可以向当地人民法院起诉。
第十三条 违反外汇管理的案件，由管汇机关处理；通过货物、行李物品、邮递物品、运输工具进出国境，从而具有走私性质的套汇、逃汇案件，由海关处理；利用外汇、外币票证进行投机倒把的案件，由工商行政管理机关处理。
第十四条 经济特区违反外汇管理处罚办法，由广东省、福建省人民政府参照本细则另行制定。
第十五条 本细则由国家外汇管理局负责解释。
第十六条 本细则自发布之日起施行。(附英文)

IMPLEMENTING RULES ON PUNISHMENT OF VIOLATION OF FOREIGN EXCHANGECONTROL

Important Notice: (注意事项)
英文本源自中华人民共和国务院法制局编译, 中国法制出版社出版的《中华人民
共和国涉外法规汇编》(1991年7月版).
当发生歧意时, 应以法律法规颁布单位发布的中文原文为准.
This English document is coming from the "LAWS AND REGULATIONS OF THE
PEOPLE'S REPUBLIC OF CHINA GOVERNING FOREIGN-RELATED MATTERS" (1991.7)
which is compiled by the Brueau of Legislative Affairs of the State
Council of the People's Republic of China, and is published by the China
Legal System Publishing House.
In case of discrepancy, the original version in Chinese shall prevail.

Whole Document (法规全文)
IMPLEMENTING RULES ON PUNISHMENT OF VIOLATION OF FOREIGN EXCHANGE
CONTROL
(Approved by the State Council on March 5, 1985, promulgated by
the State Administration of Foreign Exchange Control on April 5, 1985)
Article 1
These Rules are formulated for the implementation of Articles 31 and 33 of
the Interim Regulations for Foreign Exchange Control of the People's
Republic of China.
Article 2
The following acts shall be regarded as unlawful procurement of foreign
exchange:
1) paying in Renminbi for imports or other items that ought to be paid in
foreign exchange, unless otherwise approved by the State Administration of
Foreign Exchange Control or its branch offices
(hereinafter referred to as foreign exchange control agencies), or
stipulated by the State;
2) paying in Renminbi by organizations within territory to defray the
expenses in China for organizations stationed abroad, foreign
organizations stationed in China, enterprises with overseas Chinese
capital, foreign-capital enterprises, Chinese-foreign equity joint
ventures, and individuals coming to China for a short stay, in return for
reimbursement in foreign exchange which is not sold to the State;
3) paying in Renminbi by organizations stationed abroad to defray expenses
with their own Renminbi in China for others in return for reimbursement in
foreign exchange;
4) paying in Renminbi by foreign organizations stationed in China,
enterprises with overseas Chinese capital, foreign-capital enterprises,
Chinese-foreign equity joint ventures and the personnel thereof to defray
expenses for others in return for reimbursement in foreign exchange or in
other forms of a similar nature;
5) making repayments without approval of foreign exchange control agencies
in Renminbi by delegations, working groups or members thereof sent abroad
or to Hong Kong, Macao and other regions, who put to other uses or spend
on purchase of goods the foreign exchange allocated for the mission or
that earned from their various kinds of business operations;
6) offsetting export proceeds or other foreign exchange earnings against
import costs or other expenditures by organizations within territory.
Article 3
Unlawful procurement of foreign exchange shall be penalized according to
different circumstances in the following ways:
1) If the foreign exchange unlawfully procured remains unused, the party
procuring the foreign exchange from others shall be ordered to repatriate
the foreign exchange within a prescribed time limit for a compulsory sale
to the State. If it has been used up, the party concerned must repay it
either by a compulsory sale to the State of an equal amount of foreign
exchange or by a deduction of the amount from the foreign exchange quota
allotted to the said party. In case the said party has no foreign exchange
to repay, the difference between the domestic and international market
prices of the goods purchased with the unlawfully procured exchange shall
be paid. In addition, a fine equivalent to 10-30% of the amount of the
foreign exchange unlawfully procured may be imposed.
2) The party procuring foreign exchange for others shall be fined a sum
equivalent to 10-30% of the amount of the foreign exchange illegally
procured in light of the seriousness of the case.
Article 4
The following acts shall be regarded as evasion of foreign exchange
control:
1) retaining, spending or depositing foreign exchange earnings abroad by
organizations within territory without prior approval of the exchange
control agencies; depositing foreign exchange earnings abroad in violation
of the Regulations for Foreign Exchange Control Relating to Enterprises
with Overseas Chinese Capital, Foreign-capital Enterprises and
Chinese-foreign Equity Joint Ventures;
2) retaining or depositing abroad without authorization the foreign
exchange which is concealed by organizations within territory, enterprises
with overseas Chinese capital, foreign-capital enterprises and Chinese-
foreign equity joint ventures and which is acquired through such means as
reporting less foreign exchange receipts by understating the export prices
or commissions, or reporting more foreign exchange expenditures by
overstating the import prices, expenses and commissions.
3) retaining for business operations abroad or putting to other uses the
profits that ought to be repatriated according to State provisions, by
organizations stationed abroad or by Chinese joint venturers in Chinese-
foreign equity joint ventures established abroad;
4) failing to use the foreign exchange allocated for the mission or earned
from various kinds of business operations according to plans and
depositing it abroad or putting it to other uses, without otherwise
approval of the foreign exchange control agencies, by delegations or
working groups and the members thereof sent abroad or to Hong Kong, Macao
and other regions.
Article 5
Evasion of foreign exchange control shall be penalized according to
different circumstances in the following ways:
1) if the foreign exchange acquired through evasion still remains unused,
the evader or the involved competent department shall be ordered to
repatriate it within a prescribed time limit for compulsory sale to the
State; or the full amount of foreign exchange or part thereof shall be
confiscated. In addition, a fine equivalent to 10-50% of the amount of the
foreign exchange evaded may be imposed;
2) if the foreign exchange acquired through evasion has been used up, the
evader shall be ordered to repay an equal amount of foreign exchange which
shall be sold to the State or confiscated. In addition, a fine equivalent
to 10-50% of the amount of the foreign exchange evaded may be imposed;
3) if the evader has no foreign exchange to repay, a fine equivalent to no
less than 30% of but no more than the full amount of the foreign exchange
acquired through evasion shall be imposed, or the illegal gains therefrom
shall be confiscated, or the fine and confiscation shall be imposed
concurrently.
Article 6
The following acts shall be regarded as disrupting financial stability:
1) engaging in foreign exchange business without prior approval of the
State Administration of Foreign Exchange Control or on a scale beyond the
approved business scope;
2) issuing securities denominated in foreign currencies in China or
abroad, or accepting loans offered by banks or enterprises in foreign
countries or in Hong Kong, Macao and other regions by organizations within
territory without prior approval of the State Council or the departments
authorized by the State Council;
3) using foreign currency by organizations within territory, without
otherwise approval of the foreign exchange control agencies, as the
monetary unit in settling accounts, borrowing or lending, making transfers
or obtaining mortgages, or as a medium of exchange in business
transactions;
4) buying and selling foreign exchange without authorization or in any
disguised form, or at rates above those set by the State Administration of
Foreign Exchange Control, or profiteering in buying and selling foreign
exchange.
Article 7
The following penalties shall be imposed on the offenders involved in the
cases listed in the preceding Article according to different
circumstances:
1) For cases' referred to in paragraph (1), the offenders shall be ordered
to cease their foreign exchange business or operations that exceed the
approved scope, or their unlawful earnings shall be confiscated or a fine
up to but no more than the full amount of the illegal operating fund shall
be imposed, or the fine and confiscation shall be imposed concurrently.
2) For cases referred to in paragraph (2), the offenders shall be ordered
not to issue new securities or not to accept new loans, and may also be
fined a sum up to but no more than 20% of the securities issued or loans
accepted.
3) For cases referred to in paragraphs (3) and (4), the offenders shall be
ordered to sell their unlawfully transacted foreign exchange to the State
and their illegal gains shall be confiscated, or a fine up to but no more
than the full amount of the foreign exchange illegally transacted shall be
imposed, or the fine and confiscation shall be imposed concurrently.
Article 8
For other acts in violation of foreign exchange control not specifically
listed in Articles 2, 4 and 6, penalties may be meted out according to the
seriousness of the case with reference to the most relevant provisions
provided in these Rules.
Article 9
In cases of minor offences, the offenders who voluntarily confess to their
unlawful activities before the foreign exchange control agencies, show
sincere repentance and demonstrate meritorious conduct by informing
against other offenders shall be dealt with leniently or exempt from
punishment. Offenders who refuse to confess, try to cover up their
offences or refuse to mend their ways despite repeated admonition shall be
punished severely in accordance with Articles 3, 5 and 7 of these Rules.
Article 10
Serious cases of unlawful procurement of foreign exchange, evasion of
foreign exchange control or disrupting financial stability shall be
transferred to judicial organs for handling according to law.
Article 11
To prevent violators from transferring their unlawfully acquired funds
when violations of foreign exchange control are under investigation, the
foreign exchange control agencies may ask the banks to freeze the funds in
question for a period of no more than two months. Upon expiry, the funds
shall be unfrozen automatically. If an extension of the period is
necessary under special circumstances, the relevant foreign exchange
control agency shall renew the notification to the bank concerned. In case
a violator refuses to pay the fine or the sum to be confiscated, the
relevant foreign exchange control agency may enforce the penalty by
deducting the sum from the violator's bank account.
Article 12
In cases where the foreign exchange control agencies impose penalties,
notices of penalty decision shall be served to the units or individuals
being penalized. If the party concerned does not agree with the penalty
decision, it(he) may appeal to the foreign exchange control agency at the
next higher level for reconsideration within 15 days as of the date of
receipt of the notice. If the party concerned still does not agree with
the decision of reconsideration, it(he) may bring a suit in the local
people's court.
Article 13
Cases involving violation of foreign exchange control regulations shall be
handled by the foreign exchange control agencies; cases involving unlawful
procurement of foreign exchange and evasion of foreign exchange control
that are of the nature of smuggling by means of illegally getting the
goods into or out of the country as part of luggage and personal effects,
by post or other means of transport, shall be handled by the Customs; and
cases involving the use of foreign exchange or payment instruments in
foreign currency for speculation and profiteering shall be handled by the
administrative departments for industry and commerce.
Article 14
Measures for penalizing violations of foreign exchange control in the
special economic zones shall be separately formulated by the Governments
of Guangdong and Fujian Provinces by taking reference to these Rules.
Article 15
The State Administration of Foreign Exchange Control shall be responsible
for interpreting these Rules.
Article 16
These Rules shall come into force as of the date of promulgation.