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Procedures on Foreign Exchange Control in Bonded Areas
(Promulgated by the State Administration of Exchange Control on December 18, 1995)

Article 1

Article 2

Article 3

Article 4

Article 5

Article 6

Article 7

Article 8

Article 9

Article 10

Article 11

Article 12

Article 13

Article 14

Article 15

Article 16

Article 17

Article 18

Article 19

Article 20

Article 21

Article 22

Article 23

Article 24

Article 25

Article 26

Article 27

Article 28

Article 29

Article 30

Article 31

Article 32

Article 33

Article 34

Article 35

Article 36

Article 37

Article 38

Article 39

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Manifest

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China - Procedures on Foreign Exchange Control in Bonded Areas, 1995

MOFTEC

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Procedures on Foreign Exchange Control in Bonded Areas
(Promulgated by the State Administration of Exchange Control on December 18, 1995)

Article 37

The in-area financial institutions shall, in accordance with related regulations, provide in-area institutions with services of opening accounts, exchange settlement and selling and the receipt and payment of foreign exchange capital. The exchange control bureaus can punish those violating this set of procedures with warning, fines, suspension of the business of foreign exchange account opening, suspension of the business of exchange settlement and selling, or even the revocation of the License for Foreign Exchange Businesses.


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