In order to further improve the management of write-off of import payment in foreign exchange, standardize the operation of write-off of import payment in foreign exchange, and improve the efficiency of write-off of import payment in foreign exchange, the State Administration of Foreign Exchange has formulated the Measures for the Administration of Write-off of Import Payment in Foreign Exchange (hereinafter referred to as the Measures), which are hereby printed and distributed to you, and the relevant issues are hereby notified as follows:
First, the balance verification management for the verification of import foreign exchange payment is an effective supplement to the current management regulations on import verification, aiming at solving the problem of the difference between the amount of foreign exchange paid by the importer and the amount actually received due to objective reasons, further promoting trade facilitation and reducing the workload of the importer and the foreign exchange bureau. All branches of the State Administration of Foreign Exchange (hereinafter referred to as "SAFE") should pay attention to publicizing and explaining to importers to ensure the smooth implementation of the Measures.
Second, the foreign exchange bureau should carefully examine and verify the relevant information about the verification of the importer's import payment difference, and do a good job in file preservation. ?
Three, the foreign exchange bureau shall, in combination with the actual situation in the region, formulate the internal control system for the approval and management of the balance verification. ?
Four, the "measures" in February 2005 1 day implementation. Before the implementation of the Measures, the SAFE will modify and upgrade the computer system for verification of foreign exchange payment, and the upgraded computer system will realize the functions of query, statistics and supervision of balance verification data. The specific date of upgrading the computer system will be notified separately by the General Administration. ?
After receiving this notice, each sub-bureau shall forward it to the central sub-bureau within its jurisdiction as soon as possible. If there is any problem in the implementation, please give feedback to the State Administration of Foreign Exchange in time.
Annex: Measures for the Administration of Verification of Import Payment of Foreign Exchange
Article 1 These Measures are formulated in accordance with the Interim Measures for the Supervision of the Verification of Foreign Exchange Payment in Trade and related regulations in order to further improve the management of verification of foreign exchange payment in import, standardize the verification operation of foreign exchange payment in import and improve the verification efficiency. ?
Article 2 The write-off difference mentioned in these Measures refers to the difference between the amount of foreign exchange paid by the importer and the actual amount of imported goods (that is, the product of the unit price and quantity of goods in the customs declaration form of imported goods). ?
The write-off difference can be divided into two types: over-offset write-off difference and short-offset write-off difference. If the actual import arrival amount is greater than the amount of foreign exchange payment for approval, it is the write-off difference of over arrival, and if the actual import arrival amount is less than the amount of foreign exchange payment for approval, it is the write-off difference of under arrival. ?
Article 3 These Measures shall apply to the verification of import foreign exchange payment under the following circumstances:
(1) One-time payment of foreign exchange, one-time arrival and one-time approval under a single contract; ?
(2) One-time payment of foreign exchange, multiple receipts and one-time approval under a single contract; ?
(3) Multiple foreign exchange payments, one receipt and one approval under a single contract; ?
(4) Multiple foreign exchange payments, multiple arrivals and one approval under a single contract. ?
The difference between importing units shall be subject to contract management. For the business submitted for approval for many times under a single contract, the importer can only apply for balance write-off and approval procedures when the contract execution is submitted for approval for the last time. ?
Article 4 Where the write-off difference does not exceed the equivalent of US$ 5,000 (including US$ 5,000), or the write-off difference exceeds US$ 5,000 but accounts for no more than 2% (including 2%) of the contract amount, all branches of the State Administration of Foreign Exchange (hereinafter referred to as the "foreign exchange bureaus") may directly handle the approval procedures for the write-off of a single contract difference. ?
Article 5 For businesses where the write-off difference of a single contract exceeds the equivalent of US$ 5,000 and the write-off difference accounts for more than 2% of the contract amount, the importer shall provide other relevant materials in accordance with the requirements of Articles 7 and 8 of these Measures to apply for write-off of the difference. ?
Article 6 In principle, the accumulated difference of the monthly application for write-off by importers (including all the write-off differences above and below the quota, and the accumulated amount exceeding the arrival amount is negative) shall not exceed the equivalent of US$ 654.38+million (including US$ 654.38+million). The foreign exchange bureau may appropriately adjust the quota according to the actual situation in the region. ? ......
Some things are invisible on that website.