high
1998-12-29
Decision of the Standing Committee of the National People's Congress on Punishing Crimes of Fraudulently Purchasing Foreign Exchange, Evading Foreign Exchange, and Illegally Trading Foreign Exchange
全国人民代表大会常务委员会关于惩治骗购外汇、逃汇和非法买卖外汇犯罪的决定
全国人民代表大会常务委员会
npc
This decision establishes criminal penalties for fraudulent foreign exchange purchases, foreign exchange evasion, and illegal foreign exchange trading, aiming to maintain financial order and strengthen foreign exchange control.
Document Text
Body text not yet extracted. View on original site
Topics
foreign exchange control
financial crime
criminal law
Metadata
| Publisher | 全国人民代表大会常务委员会 |
| Site | npc |
| Date | 1998-12-29 |
| Category | major_policy |
| Policy Area | 外汇管理 |
| CMS Category | 法律 |
| Keywords | effective:1998-12-29 |
Verification