Penalty basis for undeclared foreign exchange stock registration
Deal with it as appropriate. In the second paragraph of Article 395 of the Criminal Law, the deposits of state personnel abroad shall be declared in accordance with state regulations. Those who fail to report a large amount shall be sentenced to fixed-term imprisonment of not more than two years or criminal detention; If the circumstances are relatively minor, administrative sanctions shall be given by the unit to which they belong or the competent authority at a higher level as appropriate. Article 93 "State functionaries" as mentioned in this Law refers to those who are engaged in public service in state organs. Personnel engaged in public service in state-owned companies, enterprises, institutions and people's organizations, personnel engaged in public service in non-state-owned companies, enterprises, institutions and social organizations appointed by state organs, state-owned companies, enterprises and institutions, and other personnel engaged in public service according to law are regarded as national staff.