The State Administration of Foreign Exchange and the Ministry of Public Security jointly held a meeting to promote the deployment of combating foreign exchange crimes

News Financial services Chinese General Updates

Date: 10th May, 2024 Source: State Administration of Foreign Exchange (SAFE) Country: China Original Source

Brief

外汇新闻索引号： 000014453-2024-00425 分类：新闻报道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： 2024-05-10 名称：国家外汇管理局与公安部联合召开打击外汇违法犯罪工作推进部署会议文号：国家外汇管理局与公安部联合召开打击外汇违法犯罪工作推进部署会议 5 月 10 日，国家外汇管理局与公安部联合召开打击外汇违法犯罪工作推进部署会议，总结 2020 年以来打击外汇违法犯罪工作成效，安排部署下阶段重点工作，并对 2020-2022 年度打击非法买卖外汇工作先进集体和先进个人予以通报表彰。会议指出，近年来，国家外汇管理局和公安部全面贯彻党的二十大精神，认真落实中央经济工作会议和中央金融工作会议决策部署，协同作战，严厉打击地下钱庄等外汇违法犯罪活动，联合破获汇兑型地下钱庄刑事案件数百起，查处通过地下钱庄非法买卖外汇的企业和个人 4000 余名，罚没款超 17 亿元人民币，有力震慑违法犯罪分子，有效维护经济运行秩序，切实防控金融风险。会议强调， 2024 年是中华人民共和国成立 75 周年，也是实现 “ 十四五 ” 规划目标任务的关键一年，全国各级外汇管理部门和公安机关要以习近平新时代中国特色社会主义思想为指导，坚持和加强党中央对金融工作的集中统一领导，提高政治站位，强化责任担当，严格执法、敢于亮剑，持续健全汇警合作机制，凝聚更强合力，在数据赋能、协同打击、以打促治上再上新台阶。要更好统筹高质量发展和高水平安全，行刑衔接全链条惩处外汇违法违规主体，集中力量打击职业化外汇违法犯罪团伙，精准打击重大案件，务求长效长治，持续防范跨境资金流动风险，坚决捍卫国家经济金融安全。分享到：【打印】【关闭】

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State Administration of Foreign Exchange (SAFE)

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The State Administration of Foreign Exchange and the Ministry of Public Security jointly held a meeting to promote the deployment of combating foreign exchange crimes

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The State Administration of Foreign Exchange and the Ministry of Public Security jointly held a meeting to promote the deployment of combating foreign exchange crimes

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