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Provisions for Imposing Administrative Penalties concerning the Import and Export Commodity Inspection of the People's Republic of China (Trial Implementation)
(Promulgated by the State Administration of Import and Export Commodity Inspection on February 20, 1995)

Chapter I - General Provisions

Article 1

Article 2

Article 3

Chapter II - Jurisdiction of Punishment

Article 4

Article 5

Article 6

Article 7

Article 8

Chapter III - Acts Violating the Commodity Inspection Regulations and Rules and Punishment

Article 9

Article 10

Article 11

Article 12

Article 13

Article 14

Article 15

Article 16

Article 17

Article 18

Chapter IV - Procedures and Implementation of Penalties

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

Chapter V - Supplementary Provisions

Article 34

Article 35

Article 36

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China - Provisions for Imposing Administrative Penalties concerning the Import and Export Commodity Inspection (Trial Implementation) 1995

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Provisions for Imposing Administrative Penalties concerning the Import and Export Commodity Inspection of the People's Republic of China (Trial Implementation)
(Promulgated by the State Administration of Import and Export Commodity Inspection on February 20, 1995)

Chapter IV - Procedures and Implementation of Penalties

Article 22

The commodity inspection authorities when investigating the case of violation of law, may adopt the following measures for investigation and gathering evidence:

1. Investigate and interrogate the party or insider;

2. Review, make records or copy the relevant contracts, notes, certificates, documents and other materials involved in the case;

3. Investigate or take photos of the relevant articles and scene involved in the case;

4. Order the party to keep well the import and export commodities involved in the acts of violation of law. If necessary, the relevant commodities shall be sealed up or marked or taken out as evidence.

The transcript of investigation and interrogation shall be signed by the party or the insider.


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