Guangxi Zhuang Autonomous Region, Anti-Smuggling Measures

Original Language Title: 广西壮族自治区反走私综合治理办法

Read the untranslated law here: http://www.chinalaw.gov.cn/article/fgkd/xfg/dfzfgz/201305/20130500387261.shtml

Guangxi Zhuang Autonomous Region, anti-smuggling measures

    (December 21, 2012 Executive meeting of the 11th session of the people's Government of Guangxi Zhuang Autonomous Region for the 114th review January 14, 2013 to 84th, published since March 1, 2013, Guangxi Zhuang Autonomous Region people's Government) first in order to regulate and harmonize anti-smuggling efforts, effective prevention and combating of smuggling, according to relevant laws and regulations, combined with this practice, these measures are formulated.

    Second anti-smuggling, uphold joint, unified process, the principle of integrated management, exercise unified leadership, government departments fulfill their responsibilities, co-ordination of enterprise autonomy and participate actively in the work of the masses.

    Article people's Government above the county level shall strengthen the unified leadership of the anti-smuggling efforts, coordinate customs, inspection and quarantine, public security, maritime and other sectors, establish and improve the accountability system for comprehensive anti-smuggling.

    Article fourth anti-smuggling, authorities of the autonomous region is responsible for organizing, directing, coordinating and supervising all anti-smuggling efforts. Coastal areas, along the border, along the county people's Governments shall clearly bear the function of anti-smuggling efforts, staffing, and perform their respective responsibilities.

    Other institutions of city and County Government to clarify as needed.

    Along the coast and, along the edge of the Township people's Governments, neighborhood offices shall determine the agencies in charge of anti-smuggling efforts, staffed with full-time or part-time staff members perform their respective responsibilities.

    Villagers ' committees and residents ' Committee shall, under the guidance of the local people's Governments to support and cooperate with the anti-smuggling efforts.

    Fifth public security, industry and commerce, tobacco, transportation, fisheries, forestry, environmental protection, business, port, industrial and information technology sectors, shall, in accordance with their respective responsibilities, to explore means of smuggling, improve investigation procedures and strengthen anti-smuggling work construction, anti-smuggling efforts.

    Article sixth anti-smuggling, the people's Governments above the county level working requirements included in the present budget, earmarks.

    Seventh people's Governments above the county level shall include comprehensive anti-smuggling work in social management comprehensive examination, established based on the evaluation results of reward and punishment system.

    Eighth above the county level people's Governments and relevant departments should organize anti-smuggling, publicity and education, news, publishing, radio, television, newspapers, the Internet and other media should be strengthening anti-smuggling, propaganda and public opinion.

    Nineth people's Governments and their departments at and above the county level shall organize and coordinate the relevant government units establish scientific classification of import and export enterprises of honest and law-abiding, dynamic and effective management system, improve import and export enterprise credit system construction, strengthening industry self-discipline of leading import and export enterprises.

    Tenth people's Governments above the county level shall establish a comprehensive anti-smuggling monitoring mechanism on early warning, analysis and early warning of smuggling trends, guide units to carry out preventive work.

    11th people's Governments above the county level shall set up anti-trafficking information exchange mechanism, coordinated by anti-smuggling, authorities customs, inspection and quarantine, public security, industry and commerce, and other relevant departments, combating smuggling, informatization, enhance information exchange and intelligence sharing.

    Between the people's Governments above the county level shall strengthen anti-smuggling intelligence sharing and exchange of information.

    12th comprehensive anti-smuggling work should rely on the people, citizens, legal persons and other organizations are encouraged to report smuggling activities, to keep the report secret, according to regulations and grant awards.

    13th transportation, railroads, Fisheries Department should strengthen the management of all types of transport, support and cooperate with the anti-smuggling efforts, to prevent and combat acts of smuggling using various types of transport.

    14th industrial, commercial, public security departments shall carry out comprehensive anti-smuggling work in the field of commodity circulation, to investigate and punish without violations of the legitimate source of imported goods, the goods, according to law against smuggling of oil products, vehicles and spare parts, electronic products, chemical raw materials, frozen products, landscape trees, waste materials, old clothes, and cigarettes, liquor and other goods distribution center and business location.

    15th environmental protection, inspection and quarantine, trade and industry, business, industry and information technology, and other relevant departments should strengthen supervision and inspection of imported solid waste processing activities, do imports of environmental pollution by solid waste processing system and reporting system.

    Environmental protection administration departments should strengthen the authorities uncovered the smuggling of the waste disposal process supervision.

    16th against smuggling, the people's Governments above the county level authorities should strengthen the customs, inspection and quarantine, public security and border defense, maritime and other sectors, as well as the contact area in the departments concerned, establish and improve daily communication and collaboration, joint systems, strengthening the sharing of resources and collaborative linkage, improved anti-smuggling joint forces and overall efficiency.

    17th against smuggling, the people's Governments above the county level departments shall organize, coordinating authorities in their jurisdiction, organization of non-customs anti-smuggling patrol in key areas supervisory, carry out joint operations against smuggling, and special combat.

    Article 18th coastal, border county in accordance with grass-roots anti-smuggling patrol mechanisms need to be established, can set up patrols in key areas supervisory team, strengthening the Customs anti-smuggling of non-inspections in key areas.

    Article 19th against smuggling, the people's Governments above the county level authorities anti-smuggling supervision mechanism should be established, customs, inspection and quarantine, public security and industrial and commercial Department mounted a joint inspection of smuggling, purchases private, bootlegging case.

    20th City-County people's Governments should strengthen regional cooperation against smuggling, smuggling case coordination, joint investigation region. 21st departments seized suspected of smuggling cases Customs jurisdiction according to law, shall be transferred to Customs processing, and promptly report to the people's Government at the anti-smuggling, authorities.

    Of objection to jurisdiction, anti-smuggling, the people's Government above the districts and cities authorities to coordinate.

    22nd article Customs seized for smuggling cases referred to the local authorities of the cargo, the goods, by anti-smuggling, the people's Governments above the county level in the local authorities are responsible for coordination.

    23rd article about sector in non-customs regulatory district seized site no all of should tax should card imports goods, and items and transport tool, failed to identified all, and failed to made goods suspected smuggling entry evidence of, should notification goods intends store places of management personnel or other witnesses scene, listed items listing, by handling personnel and other witnesses in items listing Shang signed confirmed Hou, make local set district city above government anti-smuggling comprehensive competent institutions coordination processing. 24th uncovered taxable should testify against imported goods, goods and means of transport, districts in which the seized municipal anti-smuggling, the competent authority shall promptly notify the inspection and quarantine authorities after accepted inspection and quarantine, and within 7 working days of publication for a period of 6 months to claim notice.

    Legal proof to claim during the notice period, shall be returned without delay, including related expenses shall be borne by the claimant; expiry of notice period unclaimed, the transfer of industrial and commercial administrative departments at auction and turned over to the financial proceeds from auctions.

    In connection with the dangerous goods, fresh, perishable and not suitable for long-term storage of goods in accordance with the relevant provisions to deal with wildlife forestry, fishery departments handle the transfer.

    25th article of the customs control zone of non-tax-related seizures of smuggled goods, in accordance with the relevant provisions of the State.

    26th the administrative supervisory organs shall be in accordance with the comprehensive anti-smuggling departments and individuals monitor Stern related violations of the anti-smuggling efforts.

    27th in the field of commodities without legitimate sources of imported cargo, the goods, has illegally obtained, to industrial and commercial administrative departments at and above the county level the illegal income seized fined a maximum of 5 times; no illegal income or the illegal income cannot be confirmed, fines of between 50,000 yuan.

    For profit-making purposes, for distribution without lawful sources of imported goods and articles providing warehousing, transport and other facilities, has illegally obtained, detected by industrial and commercial administrative departments at and above the county level illegal gains shall be punishable by fine 5 times; no illegal income or the illegal income cannot be confirmed, fines of between 50,000 yuan. 28th article this way come into effect March 1, 2013.