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Zhejiang Province anti-smuggling comprehensive governance provisions
Article 1 In order to standardize and promote the comprehensive anti-smuggling work, safeguard the socialist market economic order, according to the "Chinese people's *** and the State Customs Law" and other relevant laws and administrative regulations, combined with the actual situation in this province, the formulation of these provisions. Article 2 These provisions shall apply to the work of anti-smuggling comprehensive management in the administrative area of the province. Article 3 The people's governments at or above the county level shall strengthen the leadership of the administrative region of anti-smuggling comprehensive governance work, according to the need to establish anti-smuggling comprehensive governance coordinating body, to ensure that the anti-smuggling comprehensive governance of the necessary funds, anti-smuggling comprehensive governance work into the government's target responsibility system assessment of the anti-smuggling work of the outstanding achievements of the units and individuals, in accordance with the relevant provisions of the state and the province shall be given commendation. Article 4 The people's governments at or above the county level anti-smuggling comprehensive governance coordination body shall study and formulate anti-smuggling comprehensive governance policies and measures, supervise the implementation of the duties and tasks of the member units, to promote joint law enforcement or special rectification action, to establish and improve the handling of items involved in the mechanism for the organization of anti-smuggling, guidance, coordination and supervision of comprehensive governance work. Article V Customs, marine police, public security organs in accordance with the state duties to investigate and deal with smuggling administrative violations and smuggling crimes.

Market supervision and management departments are responsible for investigating and dealing with the suspected operation of imported goods without proof of legal origin; however, suspected of operating without proof of legal origin of imported tobacco monopolies, wild animals and plants, and their products and other goods, by the tobacco monopoly, forestry and other departments in accordance with their respective responsibilities to investigate and deal with.

Public security organs to investigate cases suspected of operating without legal proof of origin of imported goods, transferred to the market supervision and management, tobacco monopoly, forestry and other departments in accordance with the law to investigate and deal with; however, the import of refined oil products in which the public security organs in accordance with the provisions of the case, the public security organs can be directly investigated and dealt with.

Market supervision and management, public security, tobacco monopoly, forestry and other departments, hereinafter collectively referred to as administrative law enforcement departments. Article 6 Market supervision and management, public security, ecological environment, agriculture and rural areas, transportation, commerce, fisheries, customs, maritime and other departments and township (town) people's governments, street offices, shall, in accordance with their respective responsibilities to do the following anti-smuggling comprehensive governance-related work:

(a) to promote the anti-smuggling comprehensive governance of interconnection of data, intelligence information **** to enjoy, the use of big data, the Internet, artificial intelligence and other technology to improve the level of intelligence in comprehensive anti-smuggling governance;

(ii) strengthening the construction of facilities for comprehensive anti-smuggling governance, setting up video surveillance and other facilities in ports, wharves, embankments, and smuggling-prone bays and shoals under its jurisdiction, and implementing supervisory responsibilities and personnel; setting up anti-smuggling publicity columns and warning signs in smuggling-prone areas;

(iii) establishing a system of daily patrols and supervisors. Regular inspection of ports, wharves, embankments and smuggling-prone bays and shoals within the jurisdiction, with clear prevention priorities and implementation of patrol responsibilities;

(d) establish vehicle and vessel information files, improve the notification mechanism for information on violations of the law by vehicles and vessels, and guide and supervise the operation of business units or individuals in accordance with the law;

(e) do a good job in accordance with the responsibilities of the law, efficiently seized or confiscated Frozen food, refined oil, vehicles, ships and other items involved in the handling of work;

(f) to strengthen anti-smuggling comprehensive management of publicity and education, the development of publicity and education work program and organization and implementation.

Village (neighborhood) committees and units engaged in port terminal operations, ship dismantling, solid waste disposal, refined oil operations shall cooperate in anti-smuggling comprehensive management work. Article 7 The people's governments at or above the county level shall set up funds for reporting incentives, the development of reporting incentives and reporting confidentiality system, to establish and improve the reporting and processing mechanism.

Administrative law enforcement departments shall publish the report telephone, mailing address and e-mail address, strict confidentiality of the informant's information; the report is verified, shall be rewarded in accordance with the provisions. Article VIII units or individuals operating imported goods, imported goods should be requested or copied from the legal source of proof, the establishment of voucher files and purchase, sales record system. Imported goods of legal origin of proof of retention period shall not be less than two years.

The provisions of the imported goods referred to as the legal source of proof, including imported goods declaration, import tariffs and import customs duties and taxes on behalf of the tax vouchers, commercial documents, transportation documents, according to the confirmation of the auction or other materials that can prove the legal source. Article IX Any unit or individual shall not engage in imported goods without proof of legal origin of business behavior.

The provisions of this business without proof of legal origin of imported goods refers to the units or individuals engaged in business activities, within seven working days from the date of inspection by the administrative law enforcement agencies or administrative law enforcement departments agreed to extend the period of time for the imported goods it transports, stores, sells can not produce proof of legal origin, but can not be in accordance with the smuggling of criminal investigation and punishment of the act. The administrative law enforcement department agreed to extend the deadline shall not exceed a maximum of twenty days.

Business units or individuals transporting, storing, selling refined oil, in accordance with the provisions of the preceding paragraph can not be inspected neither can produce proof of legitimate origin of imported, nor can produce the outgoing bill, waybill, purchase invoices and other legally valid proof of refined oil within the territory, but at the same time can not be investigated and dealt with in accordance with smuggling offenses, in accordance with the operation of imported refined oil without proof of legitimate origin of the business behavior of investigations and punishments. Article 10 No unit or individual shall provide the following facilities for the operation of imported goods without proof of legal origin:

(1) Providing fund accounts, invoices, false certificates;

(2) Providing commodity labels, packages, manuals, certificates of conformity;

(3) Providing loading and unloading, transportation, warehousing, storage services;

(4) Providing terminal Berthing services;

(v) provide other facilities.