Foreign exchange evasion refers to the behavior of domestic institutions or individuals to deposit foreign exchange abroad, remit or take it out of the country without authorization, and evade foreign exchange control in China. To put it simply, I have foreign exchange in my hand and want to get it abroad in various ways.
The following acts are all acts of evading foreign exchange: (1) storing foreign exchange abroad without authorization in violation of state regulations; (2) Failing to sell foreign exchange to designated foreign exchange banks in accordance with state regulations; (3) remitting or carrying foreign exchange out of the country in violation of state regulations; (4) Carrying or mailing foreign currency certificates of deposit or foreign currency securities out of the country without the approval of the foreign exchange administration; (5) Other foreign exchange evasion.