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Set Anti-Smuggling In Fujian Province

Original Language Title: 福建省反走私综合治理工作规定

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Chapter I General

Article 1, in order to prevent and combat smuggling, regulates the work of integrated anti-smuggling governance, which is based on relevant national legislation, legislation and regulations.

Article 2 Anti-Smuggling Integrated Governance upholds the principle of interdiction, demarcation and coherence, and in accordance with the Inter-Organizational System for Jointly Interdictees, Harmonization and Integrated Governance, the implementation of the Government's unified leadership, sectoral responsibility, business self-regulation and active participation by the mass.

Article 3 Governments of more people at the district level should strengthen the harmonization of anti-smuggling integrated governance efforts, coordinate customs, testing, sanitary, sea police and maritime sectors, and establish and improve the accountability of anti-trafficking integrated governance.

Article IV. More than the people's Government should clearly assume the responsibility for combating the smuggling of integrated governance, with the necessary staff responsible for the organization, guidance, coordination, supervision and inspection of anti-smuggling integrated governance within the jurisdiction.

In line with their respective responsibilities, the Ministry of Public Security (including the border sector), the Ministry of Industry and Industry, Food Drugs Monitoring, Tobacco sale, transport, transport, environmental protection, prices, oceans and fisheries are carrying out integrated governance efforts against smuggling.

Article 5 Governments of the coastal communes (communes) and street offices should identify staff responsible for combating the smuggling of integrated governance and perform their corresponding duties.

The Villagers' Commission, the Resident Council, under the guidance of the People's Government and the Street Office, support and cooperate in the fight against the smuggling of integrated governance.

The requirements for anti-smuggling integrated governance at all levels are included in the current financial budget, earmarked.

Chapter II

Article 7. All levels of anti-smuggling integrated governance should establish a sound anti-smuggling information notification system that organizes the coordination of anti-smuggling information-making in sectors with the responsibility to detect smuggling, strengthen information exchange and achieve information-sharing.

The authorities responsible for the smuggling of smuggled persons should report promptly on the current anti-smuggling integrated governance agencies. The Anti-Smuggling Integrated Governance Agency should report on the situation of anti-smuggling integrated governance to the Government of the people at this level and inform other sectors that have the responsibility for smuggling.

Article 8

Article 9. All levels of anti-smuggling integrated governance should establish a mechanism for sound anti-smuggling response treatment, coordinate sectors with anti-smuggling responsibilities, develop emergency preparedness and prepare relevant emergency preparedness. The Anti-Smuggling Integrated Governance Emergency Profiles should be presented to the Government of the people at the current level for approval and for the institutional clearance of anti-smuggling integrated governance.

Article 10 Governments of coastal communes (communes) should establish mechanisms for the safe smuggling of anti-smuggle prevention, progressive improvement of anti-smuggle prevention facilities, regular screening of the arsenal, ports, shores, beachs, etc., and timely responses to the anti-smuggler governance institutions and sectors with anti-smuggling responsibilities, as well as cooperation and assistance.

Article 11. Governments at all levels should organize, coordinate the construction of an open-ended system of export and import enterprises in the relevant sectors and establish a sound science, dynamic and effective regulatory system for the integrity of export and import enterprises.

Article 12 Anti-Smuggling Integrated Governance Agencies should coordinate export and import industry associations, establish self-regulation mechanisms for the sound industry, guide, monitor business activities in the industry, carry out anti-smuggling integrated governance education, lead businesses to the establishment and improvement of export and import management systems in accordance with the law and enhance corporate self-regulation management capacities.

No unit or individual may operate imported goods, goods, which are not legally certified by a legitimate source, or services such as transportation, warehousing, custody, advertising and advertising of imported goods or goods are not provided for by the other person.

Article XIV encourages citizens, legal persons and other organizations to report smuggling, to make confidential information available to the reportingers and to provide incentives as prescribed.

The Anti-Smuggling Integrated Governance Agency and the authorities responsible for smuggling should establish a sound reporting system. Upon receipt of the report, information should be kept in a timely and complete manner. The matters reported are vested in this sector and should be accepted and verified, processed and answered in accordance with the law in a timely manner; they do not fall within the functions of the sector, and should be transmitted to the authorities and inform the reporting person.

Article 15. Governments and relevant sectors at all levels should strengthen anti-smuggling education. The media should provide objective coverage of anti-smuggling information and counter-smuggling public information.

Chapter III

Article 16 Anti-Smuggling Integrated Governance Agencies should establish a programme of work, in line with the deployment of integrated anti-smuggling governance at the superior level, to organize, coordinate sectors with the responsibility to detect smuggling, focus channels, smuggling of relatively concentrated commodities.

Anti-Smuggling Integrated Governance Institutions and sectors with anti-smuggling responsibilities should strengthen regional cooperation on cross-regional anti-smuggling, and organize coordination, joint investigation and cross-regional smuggling cases.

Article 17 Public security (including the public security border sector) authorities investigate smuggling cases under the jurisdiction of the law. In carrying out their duties, the authorities of the public security (including the security border sector) should assist and deal with the law.

Article 18, the business administration, in accordance with the statutory responsibilities, operates without legitimate sources of proof of the offence of importing goods, goods.

Food drug surveillance authorities operate without legitimate sources in the area of circulation under the law to justify the import of foodstuffs, medicines, medical equipment and dowry.

The exclusive sale administration of tobacco, the business administration sector, in accordance with the division of duties, operate without legal origin in the area of circulation of tobacco and exclusive sales.

Article 19 Public security (including the public security border sector), and the business administration are responsible for the commissioning of offences related to the transport, storage, sale and trade of goods that are not lawful and are subject to all-time oil.

Section 20, which has the responsibility to detect smuggling, should establish a sound regulatory inspection system to strengthen routine regulation, including through the conduct of inspections, screening, and timely investigation of suspected smuggling.

Article 21, Customs, sea police, are legally responsible for the smuggling of persons, and the authorities responsible for the smuggling of persons at all levels should cooperate.

Article 22, the commercial administration sector is responsible for regulating the foreign trade circulation order in accordance with the law, and cooperates with key suspected smuggling cases at the inter-ministerial level with the responsibility to detect smuggling, and cooperates with the seizure of such offences.

Article 23 of the Environmental Protection Administration Department is responsible for the implementation of the harmonized monitoring management of the environmental management of imported solid wastes and for the regulation of pollution control of waste disposal processes in sectors with responsibility to detect smuggling.

Article 24. The price administration is governed by law by the law by coordinating the price-confirmation body, providing for price identification of commodities that are suspected of being smuggled and have no legitimate source of proof that the price is unknown or that the price is difficult to determine.

Article 25

Chapter IV

Sections with the responsibility to detect smuggling are suspected of smuggling and are governed by the law and should be transferred to customs in a timely manner and report on the current Anti-Smuggling Integrated Governance Agency. There were objections to the jurisdiction of the case, which was coordinated by more than municipal anti-smuggling integrated governance agencies with the responsibility to detect smuggling.

Article 27 requires local assistance in the handling of goods, goods in cases where customs are found to have been smuggled, and the institutions of integrated governance that have been identified at the district level above should be assisted.

In the non-commercial regulatory area, the authorities responsible for the smuggling of smuggled are inspected to receive taxes that are free of charge to the import of goods, goods and means of transport, failure to obtain evidence of suspected smuggling should be informed before the customs, and should be transferred in a timely manner; that is not under the jurisdiction of the customs and that the authorities are treated under the law.

Article 29 deals with goods, goods and transport instruments suspected of being smuggled by all persons on the ground, which are responsible for the smuggling of migrants, should be identified by all persons, which are unable to be identified by law, and shall be issued for a period of six months. There was no recognition of the length of the notice, which would be appropriate to the appropriate auction in accordance with the relevant laws, regulations and regulations, which were dealt with by the legal auction, which had contributed to the bank of the State; whether the auction was not appropriate or needed to be destroyed, was dealt with by law by the authorities responsible for smuggling.

Goods, goods and goods that are not construed for long periods of time, such as the former goods, the hazardous goods in the goods or work, corruption, inefficiency and depreciation, may be dealt with by law.

The right to legal evidence of the manufacture of goods, goods and transport instruments during the notice shall be returned in a timely manner to the relevant goods, goods and transport instruments; the auction shall be returned in a timely manner to the auction, the sale price.

The law, legislation and regulations provide otherwise, from their provisions.

Article 33 needs to test the suspected smuggling of goods, goods that may be disposed of before the quarantine is qualified, and the sectors that have the responsibility to detect smuggling should test, quarantine institutions for near-suppiness. The law, legislation and regulations provide otherwise, from their provisions.

Article 31 provides for solid wastes that have been illegally entered into, and the authorities of the provincial people's administration for environmental protection are subject to the law, and the customs shall make a penal decision in accordance with the law, which has resulted in environmental pollution and the removal of pollution by the authorities of the provincial population.

Article 32 deals with non-levant tax smuggled items in non-custodial zones, in accordance with the relevant provisions of the State.

Article 33, which is suspected of smuggling of goods, goods and means of transport, should be dealt with in the public, fair and fair manner, and any unit or individual shall not intrus, misappropriation, transfer, private or unauthorized treatment.

Chapter V

Article 34 Governments of more people at the district level should put in place a system of responsibility for the effective anti-smuggling of integrated governance that incorporates anti-smuggling integrated governance into social governance inspections and establish a system of awards based on the results of the examination.

More than XV anti-smuggling integrated governance agencies at the district level should establish mechanisms for the sound anti-smugglers to monitor cases involving smuggling, trafficking of traffickers, etc., where they are responsible for smuggling.

Any unit or person of Article 36 is entitled to report, lodge a complaint to its superior authorities or to the inspectorate, in violation of this provision by the anti-smuggling Integrated Governance Agency and the authorities responsible for smuggling.

Article 37 The Government of the more people at the district level has established an integrated anti-smuggling governance supervisory system, with the participation of a large number of representatives, politicians, experts, journalists, etc. to oversee the integrated governance of anti-smuggling in sectors with the responsibility to detect smuggling.

Chapter VI Legal responsibility

Article 338 operates the import of goods, goods with no legal origin in the area of circulation, which is confiscated by law by more than the industrial and industrial administration at the district level, by the Food Drugs Monitoring Authority or by the Tobacco-transfer Administration, with a fine of up to 200,000 dollars for the most unlawful proceeds; the non-violent proceeds or proceeds of the conflict cannot be ascertained, with a fine of up to 500,000 dollars.

For the purpose of profit, services such as warehousing, transport, custody, advertising, etc. are provided for the sale of imported goods, goods without legal origin, with a fine of up to 200,000 dollars for the purpose of the seizure of the industrial and industrial administration, the food medicine surveillance management or the exclusive sale of the administrative services, which is not more than five times the proceeds of the conflict, and the proceeds of the non-violent or the proceeds of the violation are not validated, with a fine of up to $50,000.

The law, legislation and regulations provide otherwise, from their provisions.

In one of the following cases, the Government of the people at all levels and its relevant authorities should take timely measures to reorganize; in serious circumstances, the disposition of the competent and other persons directly responsible by law; and the criminalization of the offence by law:

(i) Failure to conduct an examination of the responsibility to combat the smuggling of integrated governance;

(ii) Failure to properly address incidents such as violence against the denial of privacy or obstructing the pursuit of private emergencies;

(iii) Disclosure of the information of the reporters;

(iv) The criminal handling of suspected smuggling of goods, goods and transport instruments;

(v) Other misusory, abuse of authority, failure to perform and provocative fraud.

Chapter VII

Article 40 states that the authorities responsible for the smuggling of persons identified in this provision refer to the public security (including the border sector), the business administration, the supervision of food medicine, and the administration of tobacco exclusive trafficking.

Article 40 states that the import of commodities is not lawfully justified by the circumstances in which the importer is not able to provide lawful and effective import procedures, invoices, auction certificates, administrative sanctions decisions or other supporting documents within three working days of the date of the investigation.

Article 42, paragraph 2, refers to alternative fuels such as gasoline, coal, diesel and other in line with national product quality standards, the same-purpose gasoline and bio diesel.

The present provision refers to cases where there is no legal and full process of oil or gas, which is not legally valid invoices, vouchers, product quality testing reports, auction certificates, administrative sanctions decisions or other documents that can justify the legitimate source of oil.

Article 43