对个人的外汇管理施行细则(附英文)
国家外管局
对个人的外汇管理施行细则(附英文)
国家外管局
一、为贯彻执行《中华人民共和国外汇管理暂行条例》第三章的规定，特制定本细则。
二、居住在中国境内的中国人、外国侨民和无国籍人，收到由外国和港澳等地区汇入的外汇，必须结售给中国银行；对每笔人民币三千元（含三千元）以上的大额汇款，允许留存10％的外汇。
上述结售给中国银行所得的人民币，都可以享受优待侨汇的有关待遇。
三、居住在中国境内的中国人在中华人民共和国成立前、华侨在回国定居前、港澳同胞在回乡定居前存放在外国或者港澳等地区的外汇，以及在中华人民共和国成立后和回国、回乡定居后，在外国或者港澳等地区继承财产所得外汇，委托中国银行调回境内的，允许留存30％的外汇；
其余70％在结汇后所得的人民币，可以享受优待侨汇的有关待遇。
居住在中国境内的外国侨民和无国籍人，委托中国银行调入其存放在境外的外汇或者调入其继承境外财产所得外汇，留存比例比照上款办理。
四、华侨、港澳同胞等在回国或者回乡定居时，携入或者汇入的外汇，在入境后两个月内向银行申请，允许留存30％的外汇；其余70％在结汇后所得的人民币，可以享受优待侨汇的有关待遇。
上述携入外汇的留存申请，须提供海关申报单才能办理。
五、国家派赴外国或者港澳等地区的工作人员公毕返回，必须将属于个人的工资、津贴等剩余的外汇及时汇回或者携回境内，不得存放境外；凭我驻外机构证明，允许个人留存。
六、国家派赴外国或者港澳等地区学习的留学生、实习生、研究生、学者、教师、教练和其他人员，在境外期间收入外汇的剩余部分，在返回时，必须及时汇回或者携回境内，不得存放境外；其中属于个人应得的外汇，凭我驻外机构证明，允许留存。
七、个人的发明创造、著作等在境外发表、出版和以个人名义出境讲演、讲学，或者向境外报纸、杂志、专业刊物投稿等所得的出版费、版权费、奖金、补助金和稿费等外汇，必须及时调入境内，不得存放境外；按照国务院和有关部委批准的有关规定，或者经国家外汇管理总局同意，
属于个人应得的部分，允许留存。
八、上述各条规定允许个人留存的外汇，必须存入中国银行。该项外币存款，可以汇出境外，也可以凭中国银行证明携出境外；如兑换人民币，可以享受优待侨汇的有关待遇。但是，不得将存款凭证私自携带、托带或者邮寄出境。
个人留存外汇的务理，不得违反《中华人民共和国外汇管理暂行条例》第四条第二款的规定。
九、居住在中国境内的中国人、外国侨民和无国籍人，存放在中国境内的外汇，允许个人持有。但是，不得私自携带、托带或者邮寄出境；如需出售，必须卖给中国银行，并比照本细则第二条的规定办理。
十、来中国的外国人，短期回国的华侨、回乡的港澳同胞，应聘在中国境内机构工作的外籍专家、技术人员、职工，以及外籍留学生、实习生等，由外国或者港澳等地区汇入或者携入的外汇，可以自行保存，可以卖给或者存入中国银行，也可以凭海关原入境申报单汇出或者携出境外。
十一、应聘在中国境内机构工作的外籍专家、技术人员和职工，需要申请汇出或者携出外汇，由中国银行按照合同、协议的有关规定办理。
十二、本细则经国务院批准，由国家外汇管理总局发布施行。(附英文)
Important Notice: (注意事项)
英文本源自中华人民共和国务院法制局编译, 中国法制出版社出版的《中华人民
共和国涉外法规汇编》(1991年7月版).
当发生歧意时, 应以法律法规颁布单位发布的中文原文为准.
This English document is coming from the "LAWS AND REGULATIONS OF THE
PEOPLE'S REPUBLIC OF CHINA GOVERNING FOREIGN-RELATED MATTERS" (1991.7)
which is compiled by the Brueau of Legislative Affairs of the State
Council of the People's Republic of China, and is published by the China
Legal System Publishing House.
In case of discrepancy, the original version in Chinese shall prevail.
Whole Document (法规全文)
RULES FOR THE IMPLEMENTATION OF FOREIGN EXCHANGE CONTROL RELATING
TO INDIVIDUALS
(Approved by the State Council on December 31, 1981, promulgated
by the State Administration of Foreign Exchange Control on December 31,
1981)
Article 1
These Rules are formulated in order to implement the provisions of Chapter
III of the Interim Regulations on Foreign Exchange Control of the People's
Republic of China.
Article 2
When Chinese, foreign nationals and stateless persons residing in China,
receive foreign exchange remitted from foreign countries or from Hong
Kong, Macao or other regions, they must sell it to the Bank of China; they
shall be permitted to retain 10% in foreign exchange of each single large
remittance that is equivalent to 3,000 yuan or more in Renminbi.
All owners shall enjoy the relevant preferential treatment for overseas
Chinese remittances with respect to the Renminbi that they receive through
sales of foreign exchange remittances to the Bank of China as mentioned
above.
Article 3
When entrusting the Bank of China, to repatriate the foreign exchange that
was kept in foreign countries or in Hong Kong, Macao or other regions by
Chinese residing in China prior to the founding of the People's Republic
of China, by overseas Chinese prior to their returning to and settling
down in China, or by Hong Kong and Macao compatriots prior to their
returning to and settling down in their native places, and to repatriate
the foreign exchange received by inheriting property in foreign countries
or in Hong Kong, Macao or other regions by Chinese residing in China after
the founding of the People's Republic of China, by overseas Chinese after
their returning to and settling down in China, or by Hong Kong and Macao
compatriots after their returning to and settling down in their native
places, the owners shall be permitted to retain 30% of the foreign
exchange; as to the Renminbi received after the remaining 70% is
converted, the owners may enjoy the relevant preferential treatment for
overseas Chinese remittances.
Foreign nationals and stateless persons residing in China, when entrusting
the Bank of China to repatriate foreign exchange that they have kept
abroad or that they have received by inheriting property outside China,
shall be permitted to retain a portion of the foreign exchange in
accordance with the percentage as stipulated in the preceding paragraph.
Article 4
When overseas Chinese and Hong Kong and Macao compatriots, etc. return to
and settle down in China or in their native places, they shall be
permitted to retain 30% of the foreign exchange that they remit or bring
into, if they apply to the Bank within two months after their entry; as to
the Renminbi received after the remaining 70% is converted, the owners may
enjoy the relevant preferential treatment for overseas Chinese
remittances. The application for permission to retain a portion of the
foreign exchange brought into as mentioned above can be made only on the
strength of the relevant Customs declaration form.
Article 5
When personnel sent by the State to work in foreign countries or in Hong
Kong, Macao or other regions return home upon completion of their
missions, they must promptly remit or bring back to China the remaining
foreign exchange from wages, allowances, etc. that belongs to them, and it
shall not be kept abroad; they shall be permitted to retain the foreign
exchange on the strength of certification issued by Chinese organizations
stationed abroad.
Article 6
Students, trainees, postgraduate students, scholars, teachers, coaches and
other personnel who are sent by the State to study in foreign countries or
in Hong Kong, Macao or other regions must, upon their return, promptly
remit or bring back to China the remaining amount of the foreign exchange
that they have received during their stay abroad, and it shall not be kept
abroad; they shall be permitted to retain the foreign exchange that they
are entitled to receive, on the strength of certification issued by
Chinese organizations stationed abroad.
Article 7
The foreign exchange from fees for publication, copyright royalties,
awards, stipend, author's remuneration, etc. earned by individuals for
publications of their inventions, writings and the like abroad, for
speeches and lectures made in their own names outside China, for their
contributions to foreign newspapers, magazines and specialized journals,
etc., must promptly be repatriated and shall not be kept abroad;
individuals shall be permitted to retain the foreign exchange that they
are entitled to receive according to the relevant provisions approved by
the State Council or the ministries or commissions concerned, or with the
approval of the State Administration of Foreign Exchange Control.
Article 8
The foreign exchange that individuals are permitted to retain under the
preceding Articles must be deposited with the Bank of China. Such deposits
in foreign currency may be remitted abroad or may be taken abroad on the
strength of certification issued by the Bank of China; if these deposits
are converted into Renminbi, the owners may enjoy the relevant
preferential treatment for overseas Chinese remittances. However, these
deposit certificates may not, without authorization, be carried or sent
out of China either by holders or by others or by post.
The foreign exchange retained by individuals may not be dealt with in
violation of the provisions in paragraph 2, Article 4 of the Interim
Regulations on Foreign Exchange Control of the People's Republic of China.
Article 9
Chinese, foreign nationals and stateless persons residing in China shall
be permitted to keep in their own possession the foreign exchange already
in China. However, such foreign exchange shall not, without authorization,
be carried or sent out of China by owners or others or by post; if the
owners need to sell the foreign exchange, they must sell it to the Bank of
China, and the matter shall be handled by applying mutatis mutandis the
provisions of Article 2 of these Rules.
Article 10
The foreign exchange remitted or brought into China from foreign countries
or from Hong Kong, Macao or other regions by foreign nationals coming to
China, by overseas Chinese and Hong Kong and Macao compatriots returning
for a short stay, by foreign experts, technicians, staff and workers
engaged to work in China, and by foreign students and trainees, etc., may
be kept in their own possession, may be sold to or deposited with the Bank
of China, or may be remitted or taken out of China on the strength of the
original Customs declaration form filled out at the time of entry.
Article 11
When foreign experts, technicians, staff members and workers engaged to
work in organizations within China need to apply for remitting or taking
abroad their foreign exchange, the Bank of China shall handle the matter
in accordance with the stipulations as provided in the relevant contracts
or agreements.
Article 12
These Rules shall be promulgated and put into effect by the State
Administration of Foreign Exchange Control upon approval by the State
Council.
1981年12月31日
劳动部、公安部关于进一步规范境外就业服务工作有关问题的通知
劳动部 公安部
劳动部、公安部关于进一步规范境外就业服务工作有关问题的通知
1997年1月3日，劳动部、公安部
各省、自治区、直辖市及计划单列市、副省级省会城市劳动（劳动人事）厅（局）、公安厅（局），中国北方工业（集团）总公司、中国核工业总公司：
经国务院办公厅批准，从1992年开始，由劳动部组织开展了公民境外就业服务的试点工作。目前，经过试点的境外就业服务机构陆续获准正式开展境外就业服务。为进一步加强境外就业管理，提高境外就业服务质量，规范境外就业服务工作，现就有关问题通知如下：
一、开展公民境外就业服务业务的机构，须经劳动部批准并取得劳动部颁发的《境外就业服务许可证》，依照《中华人民共和国劳动法》、《中华人民共和国公民出境入境管理法》和国家行政管理法规的有关规定，从事境外就业服务活动。
被批准的境外就业服务机构，应分别向相应的省、市公安厅、局出入境管理部门备案。备案时提交：劳动部颁发的《境外就业服务许可证》，按照《关于加强职业介绍机构管理的通知》规定，需要办理工商登记的还应提交工商管理部门核发的“营业执照”复印件。
二、境外就业服务机构，应遵照劳动部《境外就业服务机构管理规定》，从事下列业务：
（一）为中国公民提供境外就业信息、咨询；
（二）接受境外雇主的委托，为其推荐、招聘所需人员；
（三）核查境外雇主的营业执照、资信证明、境外雇主所在国家或地区移民部门（或劳工部门或其他主管机关）批准的招聘外籍人员许可证明，及聘用合同文本等有关资料；
（四）协助、指导境外就业人员同境外雇主签订聘用合同，并提供合同样本；
（五）为境外就业人员提供条件，协助其在出境前接受必要的技能、语言培训，介绍所到国家或地区的法律法规及其他有关情况，并协助其办理有关的职业技能鉴定、技术等级证书公证手续；
（六）协助境外就业人员按照国家有关法律法规，办理出境所需护照、签证、公证材料、专业或技能测试、体检、防疫注射等各种手续和证件；
（七）接受境外就业人员委托，为其代办在国内的养老、失业保险；
（八）为境外就业人员代存人事档案；
（九）境外雇主不履行聘用合同、损害我境外就业人员权益时，协助境外就业人员通过调解、仲裁、诉讼等程序维护自身利益；
（十）境外就业人员因合同期满或其他原因终止境外就业时，为其回国提供服务；
（十一）按照国家的就业方针、政策，为回国的境外就业人员提供就业服务，帮助其再就业。
三、境外就业服务机构在开展境外就业服务业务中，不得委托或通过未经劳动行政部门批准的职业介绍机构，或未经批准开展职业介绍活动的其他机构以及个进行境外就业人员的招聘或介绍活动。
四、境外就业服务机构应以服务为宗旨，严格工作程序，规范服务行为，切实保障境外就业人员的合法权益。由于境外就业服务机构的责任，造成境外就业人员合法权益受侵害的，境外就业服务机构应负责善后处理工作。
五、境外就业人员凭经境外就业服务机构确认的境外就业合同文本，向户口所在地县、市公安机关出入境管理部门申请出境。公安机关依照《中华人民共和国公民出境入境管理法》及其实施细则的有关规定，审批、颁发出入境证件。
六、各级劳动行政部门要加强对境外就业服务机构的管理和监督检查，促进境外就业服务工作的健康发展。对违反国家有关规定的，要按照国家有关法律法规的规定认真查处，并吊销《境外就业服务许可证》。
七、对以境外就业服务等名义，弄虚作假，骗取出入境证件的单位和个人（包括直接负责的主管人员和其他直接责任人员），公安机关依照《中华人民共和国公民出境入境管理法》及其实施细则的有关规定予以处罚；构成犯罪的，依法追究刑事责任。
附：1．劳动部批准的境外就业服务机构名单
2．《关于加强职业介绍机构管理的通知》（劳部发〔1996〕235号）（本刊略）
附件1：劳动部批准的境外就业服务机构名单
1．北京市境外就业服务中心
2．天津市劳动局境外就业职业介绍所
3．河北省境外就业职业介绍所
4．山西省职业介绍中心劳务合作部
5．辽宁省境外职业介绍所
6．沈阳市境外就业职业介绍所
7．辽宁省大连市境外职业介绍所
8．大连市开发区境外就业工作部
9．吉林省境外职业介绍所
10．长春市境外职业介绍所
11．黑龙江省劳动厅境外就业介绍所
12．哈尔滨市境外就业职业介绍所
13．上海境外就业介绍所
14．江苏省境外就业服务中心
15．浙江省境外就业介绍所
16．宁波市境外就业介绍所
17．安徽省境外就业介绍所
18．福建省境外就业服务中心
19．江西省境外就业介绍所
20．南昌市境外就业介绍所
21．山东省境外就业职业介绍所
22．青岛市境外职业介绍所
23．河南省劳动厅职业介绍所
24．湖北省劳动厅境外职业介绍所
25．武汉市劳动局境外就业介绍所
26．广东省劳动服务公司境外就业部
27．广州市劳动服务公司境外就业服务所
28．海南省境外就业职业介绍所
29．广西壮族自治区境外就业介绍所
30．贵州省职业介绍所
31．云南省境外就业介绍所
32．陕西省境外就业介绍所
33．西安市境外职业介绍所
34．甘肃省就业服务局境外就业部
35．中国北方工业（集团）总公司境外就业职工介绍所
36．中国核工业总公司境外就业介绍所
37．中国四达境外就业服务中心
