The foreign exchange bureau will strengthen the supervision of the foreign exchange market and crack down on foreign exchange violations

Abstract The State Administration of Foreign Exchange recently investigated and handled a number of cases of foreign exchange violations. Six enterprises in Shenzhen were suspected of violating the law in foreign exchange receipts and payments. After further investigation by the police, they cracked an underground bank case involving nearly 50 billion yuan. In addition, it has also been found that many companies use false documents and fiction...
The State Administration of Foreign Exchange recently investigated and handled a number of cases of foreign exchange violations. Six enterprises in Shenzhen were suspected of violating the law in foreign exchange receipts and payments. After further investigation by the police, they cracked an underground bank case involving nearly 50 billion yuan. In addition, it has also been found that many enterprises use false documents and fictitious trade to evade foreign exchange; many individuals use the means of “ant moving”, suspected of money laundering and illegal transfer of assets.
The State Administration of Foreign Exchange said that this year it will strengthen the supervision of the foreign exchange market and severely crack down on foreign exchange violations and violations in order to maintain China's balance of payments. At the same time, it will also enhance policy transparency and promote the continued opening of financial markets.
Pan Gongsheng, Director of the State Administration of Foreign Exchange: "We will continue to promote and support the two-way opening of financial markets, further enhance the level of facilitation of cross-border trade and investment, and better serve the real economy."
Pan Gongsheng said that the current situation of China's foreign exchange market is relatively stable, and cross-border capital flows are also tending to balance.
(Source: CCTV News on February 26)

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