审批个人外汇申请施行细则(附英文)
国家外管局
审批个人外汇申请施行细则(附英文)
1981年12月31日，国家外管局
一、为贯彻执行《中华人民共和国外汇管理暂行条例》第十九条的规定，特制定本细则。
二、本细则所称个人，系指居住在中国境内的中国人、外国侨民和无国籍人（以下简称个人）。
三、允许个人申请外汇的项目，包括：对境外的临时性汇出汇款；出境旅杂费外汇；华侨投资、存款的调出；移居出境者款项的调出等。
四、个人在境外的直系亲属发生特殊情况（如重病、死亡、意外灾难等），经提供本人单位证明和直系亲属所在地的有关证明，申请临时性外汇，可以酌情批给。
五、对经公安部门批准出境，已办妥前往国家有效入境签证的个人（中国人须取得公安部门“出境回执”），可以供给自我国出境口岸到前往目的地按捷径路线所需的旅杂费外汇。
对持单程出境签证护照离境的个人，除批给旅杂费外汇外，其余按下列规定办理：（一）境内机构按规定发给的退休费、退职生活费、离职补助费、抚恤金，经本人工作单位证明，上一级主管部门核准，并经中国银行审核同意，可准予全部汇出。（二）没有退休费、退职生活费、离职补助费和抚恤金的个人，可视具体情况，酌情供汇。
对批准双程出入境签证的个人，申请汇出退休费、退职生活费、离职补助费、抚恤金的，不予供汇。
六、经公安部门批准出境的个人，收到从境外汇入作为出境时旅杂费之用的外汇，在银行付款前声明要求保留原币的，可以保留，准予在出境时汇出或者携出。
七、境外华侨、港澳同胞以外汇投资于国家或者地方华侨投资公司，其所得的到期股金和股息，按照章程规定，以外汇偿付的，由投资公司支付，可准予汇出；以人民币偿付的，不予供汇。
八、境外华侨、港澳同胞以本人名义存在我国境内银行的华侨人民币存款，如申请汇出，可酌情批给外汇。
九、经公安部门批准全家移居出境的个人，离境时委托我国境内银行保管的华侨人民币存款，按照存款章程规定，不准汇出；存款人如因经济困难申请汇出，经提供证明，可酌情批给外汇。
十、上述各项外汇申清，应当向所在地外汇管理分局或者授权的中国银行提出，经审查同意后，准予汇出或者携出。
十一、本细则由国家外汇管理总局发布施行。(附英文)
RULES FOR THE IMPLEMENTATION OF THE EXAMINATION AND APPROVAL OFAPPLICATIONS BY INDIVIDUALS FOR FOREIGN EXCHANGE
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)
RULES FOR THE IMPLEMENTATION OF THE EXAMINATION AND APPROVAL OF
APPLICATIONS BY INDIVIDUALS FOR FOREIGN EXCHANGE
(Approved by the State Council on December 31, 1981, promulgated
by the State Administration of Foreign Exchange Control on December 31,
1981)
Article 1
These Rules are formulated in order to implement the provisions of Article
19 of the Interim Regulations on Foreign Exchange Control of the People's
Republic of China.
Article 2
The "individuals" mentioned in these Rules refers to Chinese, foreign
nationals or stateless persons residing in China (hereinafter referred to
as "individuals").
Article 3
The items for which individuals may apply for foreign exchange include:
incidental remittances to be remitted abroad; travelling and miscellaneous
expenses needed when leaving China; the transfer abroad of investment
funds and bank deposits of overseas Chinese; and the transfer abroad of
funds belonging to persons leaving China and emigrating abroad.
Article 4
In special circumstances (such as serious illness, death or unexpected
mishaps) involving an individual's lineal relative abroad, the individual
may apply for foreign exchange for incidental use, by presenting a
certificate issued by his unit and a pertinent certificate issued by the
locality where his relative resides, and the application may be approved
according to the circumstances.
Article 5
An individual who has been given permission to leave China by the public
security organ, and who has obtained a valid entry visa for the country of
destination (in the case of a Chinese individual, an "exit receipt" must
be obtained from the public security organ), may be provided with foreign
exchange for travelling and miscellaneous expenses needed for the trip via
the shortest route from the port of departure from China to his
destination. With respect to an individual who is leaving the country with
a single-journey exit visa on his passport, in addition to being provided
with foreign exchange for travelling and miscellaneous expenses, his other
requirements for foreign exchange shall be dealt with according to the
following provisions:
(1) Any retirement pay, severance pay, subsidies for leave of absence from
work or pensions for the disabled and for survivors that he has received
from organizations within territory in accordance with relevant provisions
may be permitted to be remitted abroad in tote, provided that he has
obtained the certificate of his unit, the verification of the competent
department at next higher level, and the approval of the Bank of China
after examination.
(2) An individual, who does not enjoy any retirement pay, severance pay,
subsidies for leave of absence from work or pensions for the disabled and
for survivors, may be provided with foreign exchange according to the
actual circumstances. Foreign exchange shall not be provided for an
individual who has been granted a double-journey exit-entry visa and who
has applied for permission to remit abroad his retirement pay, severance
pay, subsidies for leave of absence from work or pensions for the disabled
and for survivors.
Article 6
If an individual who has been granted permission to leave China by the
public security organ has received foreign exchange remitted from abroad
for use as his travelling and miscellaneous expenses when he leaves China
and has made a request to retain the original currency before the bank
effects payment to him, he may retain the money in the original currency
and is permitted to remit or carry it abroad at the time he leaves China.
Article 7
When oveaseas Chinese residing abroad and Hong Kong and Macao compatriots
have invested foreign exchange in national or local overseas Chinese
investment corporations, they may be permitted to remit abroad the share
capital that falls due and dividends that they receive in foreign
exchange, if, according to the corporations' articles of association,
these are to be paid by the investment corporations as such; foreign
exchange shall not be provided if the payments are to be made in Renminbi.
Article 8
When overseas Chinese residing abroad or Hong Kong and Macao compatriots
apply for remitting abroad the money that they have deposited in their own
names in an Overseas Chinese Renminbi Savings Account in banks within
China, they may be provided with foreign exchange upon approval according
to the circumstances.
Article 9
When an individual's entire family have been given permission by the
public security organ to emigrate abroad, he shall not be permitted, in
accordance with the deposit regulations, to remit abroad the money in his
Overseas Chinese Renminbi Savings Account, which he entrusts to a bank in
China for safekeeping at the time he leaves the country; if, compelled by
economic difficulties, the depositor applies for permission to remit his
deposits abroad, he may, on the evidence he submits, be provided with
foreign exchange upon approval according to the circumstances.
Article 10
All types of applications for foreign exchange mentioned above shall be
filed with the local branch office of the State Administration of Foreign
Exchange Control or with the Bank of China authorized to handle such
matters; after examination and approval, such foreign exchange may be
remitted or carried abroad.
Article 11
These Rules shall be promulgated and put into effect by the State
Administration of Foreign Exchange Control.
关于打击违法制售禁限用高毒农药规范农药使用行为的通知
农业部 最高人民法院 最高人民检察院等
关于打击违法制售禁限用高毒农药规范农药使用行为的通知
农业部
最高人民法院
最高人民检察院
工业和信息化部
公安部
监察部
交通运输部
国家工商行政管理总局
国家质量监督检验检疫总局
中华全国供销合作总社
文件
农农发[2010]2号
各省、自治区、直辖市、计划单列市及新疆生产建设兵团农业（农牧）、农垦厅（局、委、办），人民法院，人民检察院，工业和信息化主管部门，公安厅（局），监察厅（局），交通运输厅（局），工商行政管理局，质量技术监督局，供销合作社，邮政管理局：
农药是重要的农业生产资料，关系到农业生产安全和农产品质量安全。近年来,各地区各部门采取了有力措施，坚决打击制售假劣农药违法犯罪行为，教育农民科学安全使用农药，农药监管工作取得了明显成效。但一些地区农药市场秩序混乱和非法制售禁限用高毒农药的问题仍未彻底解决，给农产品质量安全带来严重隐患。各地区各部门要立即行动，切实加强农药监管，整顿和规范农药市场秩序，严厉打击违法制售禁限用高毒农药行为。现就有关事项通知如下：
一、着力强化农药安全使用指导
各地农业部门要重点加强对蔬菜、水果等鲜食农产品生产企业、农民专业合作社的技术指导，特别是进一步督促其健全和完善农产品生产记录，对生产的农产品进行自检或委托检验，防止不合格农产品上市。要充分利用基层农技推广体系和科技入户工程，大力宣传国家有关法律法规和禁限用农药危害，加大对农民合理使用农药的培训力度，根据农业生产的季节特点，指导农民科学、合理使用农药。要综合运用农业防治、物理防治、生态控制和化学防治等防控措施，大力推广绿色防控和高效、安全施药技术，推进农药“统购、统供、统配和统施”服务，防止滥用、乱用、误用农药，严格执行安全间隔期制度。
二、严格规范农药经营流通行为
各地有关部门要按照职责分工加强农药经营流通行为的监管。加强对农药经营单位所销售产品的生产许可（生产批准证书）和登记真实性、标签合法性的核查；蔬菜、水果等鲜食农产品主产区要特别重视禁限用高毒农药的监管。要加强对农药运输的监管，对国家明令禁止生产、使用的高毒农药不得运输，对合法生产、使用的高毒农药要按照危险货物运输的有关规定执行。邮政管理部门要加强对寄递服务企业的监管，督促企业严格执行《禁寄物品指导目录及处理办法》的有关规定，不得违规收寄农药产品。供销合作社农资企业和邮政企业要严格落实农药经营管理规定，把好农药进货关，推进农药连锁经营和统一采购。工商部门要加强农药经营索证索票制度监督力度。农业、工商部门要加强对农药广告的审查和监管，依法查处虚假违法农药广告。
三、组织开展高毒农药生产企业清理工作
各地工信部门要会同农业等部门对高毒农药生产企业进行清查，重点核查各企业是否具备农药生产定点资质和农药生产条件，所生产的产品是否取得农药登记证、生产许可证或农药生产批准文件，农药产品是否含有禁用成分。对不符合法定条件的，立即责令停止生产，并报请国务院有关部门按照各自职责撤销相应农药生产定点资质、生产许可证、生产批准文件、农药登记证等许可证。生产高毒农药的企业要建立健全高毒农药原料采购以及生产销售台账，掌握高毒农药生产数量和销售流向。
四、切实加强农药产品质量监管
各地有关部门要按照2010年农资打假方案的要求，加强对农药产品质量的监管。要加强对农药生产环节产品质量的监督抽查，重点抽查高毒农药生产企业，强化生产企业质量安全意识，对产品质量不符合要求、多次检查不合格的，列为重点监控对象，实施动态跟踪。要严厉查处侵犯他人注册商标专用权，假冒知名农药特有的名称、包装、装潢或使用与之近似的名称、包装、装潢的行为，及时受理消费者的申诉举报。要加大农药产品质量监督抽查力度，加强农药标签检查。对被抽查产品，要重点检测其中是否含有禁用或限用高毒农药成分。对检查中发现的违法产品，要依照有关规定收缴和销毁，对违规生产经营单位要严肃处理。
五、严厉打击违法生产经营行为
各地要集中力量查处制售假劣农药的重大恶性案件，特别要加大对农药生产“黑窝点”的打击力度，及时曝光查处的典型案例，涉嫌犯罪的要依法及时移交司法机关，坚决杜绝“以罚代刑”。行政执法机关在案件查处过程中，要主动向公安、检察机关通报情况，在移送涉嫌犯罪案件时，要接受监察、检察机关的监督。对于线索明显、事实清楚的重大案件，公安机关要提前介入。检察机关、法院要加大对制售假劣和禁用农药违法犯罪行为的打击力度，特别是对重大恶性案件，要依法从严处理。各级司法机关要注重针对此类犯罪现象的调研，加强法律适用问题的研究，以保证准确、有效地打击犯罪。要坚持属地管理原则，建立责任追究制度，对监管不力的地方，要追究失职渎职的单位和个人的责任，对涉嫌犯罪的，要移送司法机关追究刑事责任。国务院有关部门将组成联合督导检查组，选择重点地区进行督导检查。
各地方各部门要加强工作的协调与配合，及时沟通相关信息，形成工作合力，提升整体监管效能。对跨地区、跨部门的重大案件，要联合行动，重拳出击，确保案件查办到位。要落实农药监管所需工作经费，整合各种项目资源，加强农药产品质量和农药残留检验检测能力建设。要进一步加大对高毒农药禁限用管理规定的宣传力度，增强农药生产、经营、使用者自觉守法意识，及时宣传整治工作成效，为整治工作营造良好的社会舆论氛围。
附件：
1.禁止生产、销售和使用的农药名单
2.在蔬菜、果树、茶叶、中草药材等作物上限制使用的农药名单
农业部 最高人民法院 最高人民检察院
工业和信息化部 公安部 监察部
交通运输部 国家工商行政管理总局 国家质量监督检验检疫总局
中华全国供销合作总社
二〇一〇年四月十五日
附件1：
禁止生产、销售和使用的农药名单
（23种）
六六六，滴滴涕，毒杀芬，二溴氯丙烷，杀虫脒，二溴乙烷，除草醚，艾氏剂，狄氏剂，汞制剂，砷类，铅类，敌枯双，氟乙酰胺，甘氟，毒鼠强，氟乙酸钠，毒鼠硅，甲胺磷，甲基对硫磷，对硫磷，久效磷，磷胺。
附件2：
在蔬菜、果树、茶叶、中草药材等作物上
限制使用的农药名单
（19种）
禁止甲拌磷，甲基异柳磷，特丁硫磷，甲基硫环磷，治螟磷，内吸磷，克百威，涕灭威，灭线磷，硫环磷，蝇毒磷，地虫硫磷，氯唑磷，苯线磷在蔬菜、果树、茶叶、中草药材上使用。禁止氧乐果在甘蓝上使用。禁止三氯杀螨醇和氰戊菊酯在茶树上使用。禁止丁酰肼（比久）在花生上使用。禁止特丁硫磷在甘蔗上使用。除卫生用、玉米等部分旱田种子包衣剂外，禁止氟虫腈在其他方面的使用。
任何农药产品都应按照农药登记批准的使用范围使用，禁止超范围使用。
