国家外汇管理局日前发布通知，将对那些将资金伪装成商业汇票的进出口商提高监管力度。

The state administration of foreign exchange has issued a notice,To those who put their money disguised as import and export business of the commercial drafts increase supervision.

　　国家外汇管理局日前发布《国家外汇管理局关于加强外汇资金流入管理有关问题的通知》称，一旦发现任何企业的货物与资本流向不相匹配或以某种不法渠道向中国引入大量资本，将对该企业发出风险警告通知，要求其在10个工作日内做出说明。未能提供证明材料和合理解释的企业将被放入国家外汇管理局的B类列表，位于该列表意味着企业将面临更为严格的监管，此类企业列入B类后，符合相关指标连续3个月正常等条件的，国家外汇管理局将其恢复为A类。

The state administration of foreign exchange to released[The state administration of foreign exchange on strengthening capital inflows of foreign exchange management related issues notice]According to,If found any enterprise goods and capital flow does not match or in some illegal channels to the Chinese introduce a lot of capital,Will be issued to the enterprise risk warning notice,Ask its to account within 10 working days.Has failed to provide the proof and explanation of enterprises will be put into the list of class B of the state administration of foreign exchange,In the list means that enterprises will face more stringent regulation,After such enterprises listed in B class,Comply with the relevant indicators for 3 consecutive months in normal conditions, etc,The state administration of foreign exchange to restore it to A class.

　　国家外汇管理局要求，银行应强化责任意识，提高执行外汇管理规定的自觉性和主动性，不得协助客户规避外汇管理规定；应加强对业务部门和分支机构的指导，保持贸易融资合理增长；应遵循“了解你的客户”原则，加强对虚构贸易背景等行为的甄别，主动报告可疑交易并积极采取措施防止异常跨境资金流入。

The state administration of foreign exchange,Banks should strengthen the responsibility consciousness,Improve the execution of foreign exchange regulations in the consciousness and initiative,Shall not assist clients to evade foreign exchange regulations;Should strengthen the guidance of business departments and branches,Maintain reasonable growth in trade finance;Which should be followed"Know your customer"The principle,To strengthen the screening of fictitious trade background, etc,Take the initiative to report suspicious transactions and actively take measures to prevent the abnormal cross-border capital flows.

　　国家外汇管理局应高度重视异常资金流入风险，强化监测分析与窗口指导；对异常资金流入线索，应主动开展现场核查或检查；对于使用虚假单证进行套利交易的案件，依法从重处罚；对违反外汇管理规定导致违规资金流入的银行、企业等主体，应依法给予罚款、停止经营相关业务、追究负有直接责任的相关人员责任等处罚，并加大公开披露力度。

The state administration of foreign exchange shall attach great importance to the risk of abnormal capital inflows,Strengthen the monitoring analysis and window guidance;The abnormal capital inflow clues,Should actively carry out the inspection or examination;Carry trade case for using a false documents,Be given a heavier punishment in accordance with the law;In violation of foreign exchange regulations resulted in an illegal money flowing into bank/Companies such as main body,Should be in accordance with the law to give a fine/Stop operation related business/Responsibility shall be investigated for relevant personnel directly responsible and other penalties,And increase the intensity of public disclosure.

　　据悉，中国进口商经常通过将资本伪装进他们交易账户内，从而将资本随意引入或引出中国，国家外汇管理局已经出台了相关规定以打击这方面的活动。

It is understood,Chinese importers often disguise into their trading accounts by capital,Thereby introducing capital at random or lead to China,State administration of foreign exchange has issued regulations to combat this aspect of the activity.