Reforming The Verification System Of Import And Export Payment &Nbsp; Facilitating External Payments Under Trade Terms.

In order to deepen

The main contents of the reform of the verification system of import payment are: no need for the normal business of the enterprise to go through the on-site cancellation procedures, and the external payment for trade is greatly facilitated. Two, it is to cancel the network verification procedures for the enterprises to handle the import payment business, reduce the bank's burden and facilitate the daily operation of the banks; three, the foreign exchange bureau implements the directory management for the enterprises, and the information of the import and export register is shared nationwide, so that the enterprises do not need to go to the foreign exchange bureau for the advance filing procedures; and the four is that the foreign exchange bureau takes advantage of the "trade payment and remittance verification system", carries out off-site verification and monitoring and early warning with the enterprises as the main body, conducts on-site verification of the abnormal trading entities, determines the classification of the enterprises, and classifies the management grades.

The reform of the verification system for import payment is a fundamental change to the current management mode of cancellation, and a beneficial innovation of the foreign exchange management system and mechanism.

Through the implementation of this reform, one is to promote the innovation of foreign exchange management concepts and methods, and to realize the pformation from total verification to total verification, from on-site verification to off-site verification, from behavior supervision to subject supervision; the two is to promote trade facilitation, simplify the procedures of import payment, reduce the cost of enterprises, facilitate the operation of enterprises, make the normal business activities of compliance enterprises carry out "barrier free"; and the three is to effectively guard against risks. The foreign exchange bureau will take effective control measures in the face of changes in the foreign exchange situation and the improper implementation of the trade main body, intensify the on-site verification of the "B" and "C" enterprises, implement strict classification supervision measures, and punish the illegal enterprises.