Notice of the State Administration of Foreign Exchange on Cases of Foreign Exchange Violations

News Anti-money laundering Chinese Sanctions & Fines

Date: 22nd Mar, 2024 Source: State Administration of Foreign Exchange (SAFE) Country: China Original Source

Brief

外汇新闻索引号： 000014453-2024-00252 分类：通报外汇检查与法律适用各类社会公众来源：国家外汇管理局发布日期： 2024-03-22 名称：国家外汇管理局关于外汇违规案例的通报文号：国家外汇管理局关于外汇违规案例的通报根据《中华人民共和国反洗钱法》（中华人民共和国主席令第五十六号）和《中华人民共和国外汇管理条例》（中华人民共和国国务院令第 532 号），国家外汇管理局加强外汇市场管理，严厉打击非法买卖外汇行为，维护外汇市场健康良性秩序。根据《中华人民共和国政府信息公开条例》（中华人民共和国国务院令第 711 号）等相关规定，现将部分违规典型案例通报如下：案例 1 ：浙江籍刘某非法买卖外汇案 2022 年 1 月至 2023 年 3 月，刘某通过地下钱庄非法买卖外汇 48 笔，金额合计 307.7 万美元。该行为违反《个人外汇管理办法》第三十条，根据《外汇管理条例》第四十五条，处以罚款 167.2 万元人民币。处罚信息纳入中国人民银行征信系统。案例 2 ：辽宁籍王某非法买卖外汇案 2022 年 2 月至 12 月，王某通过地下钱庄非法买卖外汇 20 笔，金额合计 207.0 万美元。该行为违反《个人外汇管理办法》第三十条，根据《外汇管理条例》第四十五条，处以罚款 119.5 万元人民币。处罚信息纳入中国人民银行征信系统。案例 3 ：北京籍李某非法买卖外汇案

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State Administration of Foreign Exchange (SAFE)

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Notice of the State Administration of Foreign Exchange on Cases of Foreign Exchange Violations

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