审批个人外汇申请施行细则(附英文)
国家外管局
审批个人外汇申请施行细则(附英文)
1981年12月31日，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》第十九条的规定，特制定本细则。
二、本细则所称个人，系指居住在中国境内的中国人、外国侨民和无国籍人（以下简称个人）。
三、允许个人申请外汇的项目，包括：对境外的临时性汇出汇款；出境旅杂费外汇；华侨投资、存款的调出；移居出境者款项的调出等。
四、个人在境外的直系亲属发生特殊情况（如重病、死亡、意外灾难等），经提供本人单位证明和直系亲属所在地的有关证明，申请临时性外汇，可以酌情批给。
五、对经公安部门批准出境，已办妥前往国家有效入境签证的个人（中国人须取得公安部门“出境回执”），可以供给自我国出境口岸到前往目的地按捷径路线所需的旅杂费外汇。
对持单程出境签证护照离境的个人，除批给旅杂费外汇外，其余按下列规定办理：（一）境内机构按规定发给的退休费、退职生活费、离职补助费、抚恤金，经本人工作单位证明，上一级主管部门核准，并经中国银行审核同意，可准予全部汇出。（二）没有退休费、退职生活费、离职补助费和抚恤金的个人，可视具体情况，酌情供汇。
对批准双程出入境签证的个人，申请汇出退休费、退职生活费、离职补助费、抚恤金的，不予供汇。
六、经公安部门批准出境的个人，收到从境外汇入作为出境时旅杂费之用的外汇，在银行付款前声明要求保留原币的，可以保留，准予在出境时汇出或者携出。
七、境外华侨、港澳同胞以外汇投资于国家或者地方华侨投资公司，其所得的到期股金和股息，按照章程规定，以外汇偿付的，由投资公司支付，可准予汇出；以人民币偿付的，不予供汇。
八、境外华侨、港澳同胞以本人名义存在我国境内银行的华侨人民币存款，如申请汇出，可酌情批给外汇。
九、经公安部门批准全家移居出境的个人，离境时委托我国境内银行保管的华侨人民币存款，按照存款章程规定，不准汇出；存款人如因经济困难申请汇出，经提供证明，可酌情批给外汇。
十、上述各项外汇申清，应当向所在地外汇管理分局或者授权的中国银行提出，经审查同意后，准予汇出或者携出。
十一、本细则由国家外汇管理总局发布施行。(附英文)
RULES FOR THE IMPLEMENTATION OF THE EXAMINATION AND APPROVAL OFAPPLICATIONS BY INDIVIDUALS FOR FOREIGN EXCHANGE
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 THE EXAMINATION AND APPROVAL OF
APPLICATIONS BY INDIVIDUALS FOR FOREIGN EXCHANGE
(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 Article
19 of the Interim Regulations on Foreign Exchange Control of the People's
Republic of China.
Article 2
The "individuals" mentioned in these Rules refers to Chinese, foreign
nationals or stateless persons residing in China (hereinafter referred to
as "individuals").
Article 3
The items for which individuals may apply for foreign exchange include:
incidental remittances to be remitted abroad; travelling and miscellaneous
expenses needed when leaving China; the transfer abroad of investment
funds and bank deposits of overseas Chinese; and the transfer abroad of
funds belonging to persons leaving China and emigrating abroad.
Article 4
In special circumstances (such as serious illness, death or unexpected
mishaps) involving an individual's lineal relative abroad, the individual
may apply for foreign exchange for incidental use, by presenting a
certificate issued by his unit and a pertinent certificate issued by the
locality where his relative resides, and the application may be approved
according to the circumstances.
Article 5
An individual who has been given permission to leave China by the public
security organ, and who has obtained a valid entry visa for the country of
destination (in the case of a Chinese individual, an "exit receipt" must
be obtained from the public security organ), may be provided with foreign
exchange for travelling and miscellaneous expenses needed for the trip via
the shortest route from the port of departure from China to his
destination. With respect to an individual who is leaving the country with
a single-journey exit visa on his passport, in addition to being provided
with foreign exchange for travelling and miscellaneous expenses, his other
requirements for foreign exchange shall be dealt with according to the
following provisions:
(1) Any retirement pay, severance pay, subsidies for leave of absence from
work or pensions for the disabled and for survivors that he has received
from organizations within territory in accordance with relevant provisions
may be permitted to be remitted abroad in tote, provided that he has
obtained the certificate of his unit, the verification of the competent
department at next higher level, and the approval of the Bank of China
after examination.
(2) An individual, who does not enjoy any retirement pay, severance pay,
subsidies for leave of absence from work or pensions for the disabled and
for survivors, may be provided with foreign exchange according to the
actual circumstances. Foreign exchange shall not be provided for an
individual who has been granted a double-journey exit-entry visa and who
has applied for permission to remit abroad his retirement pay, severance
pay, subsidies for leave of absence from work or pensions for the disabled
and for survivors.
Article 6
If an individual who has been granted permission to leave China by the
public security organ has received foreign exchange remitted from abroad
for use as his travelling and miscellaneous expenses when he leaves China
and has made a request to retain the original currency before the bank
effects payment to him, he may retain the money in the original currency
and is permitted to remit or carry it abroad at the time he leaves China.
Article 7
When oveaseas Chinese residing abroad and Hong Kong and Macao compatriots
have invested foreign exchange in national or local overseas Chinese
investment corporations, they may be permitted to remit abroad the share
capital that falls due and dividends that they receive in foreign
exchange, if, according to the corporations' articles of association,
these are to be paid by the investment corporations as such; foreign
exchange shall not be provided if the payments are to be made in Renminbi.
Article 8
When overseas Chinese residing abroad or Hong Kong and Macao compatriots
apply for remitting abroad the money that they have deposited in their own
names in an Overseas Chinese Renminbi Savings Account in banks within
China, they may be provided with foreign exchange upon approval according
to the circumstances.
Article 9
When an individual's entire family have been given permission by the
public security organ to emigrate abroad, he shall not be permitted, in
accordance with the deposit regulations, to remit abroad the money in his
Overseas Chinese Renminbi Savings Account, which he entrusts to a bank in
China for safekeeping at the time he leaves the country; if, compelled by
economic difficulties, the depositor applies for permission to remit his
deposits abroad, he may, on the evidence he submits, be provided with
foreign exchange upon approval according to the circumstances.
Article 10
All types of applications for foreign exchange mentioned above shall be
filed with the local branch office of the State Administration of Foreign
Exchange Control or with the Bank of China authorized to handle such
matters; after examination and approval, such foreign exchange may be
remitted or carried abroad.
Article 11
These Rules shall be promulgated and put into effect by the State
Administration of Foreign Exchange Control.
最高人民检察院、财政部关于修订《检察业务费开支范围的规定》的通知
最高人民检察院 财政部
最高人民检察院、财政部关于修订《检察业务费开支范围的规定》的通知
[86]高检会[办]字第7号
各省、自治区、直辖市人民检察院、财政厅（局）；各计划单列城市人民检察院、财政局：
一九七九年十一月一日高检办字第56号、财事字306号文件《关于检察业务费开支范围的规定通知》，因情况变化较大，原规定已不适应工作的需要，现予修订，请按新规定执行。
为了全面开展检察业务，充分发挥检察机关法律监督职能作用，促进“两个文明”建设，检察机关必须的业务经费，各地财政部门应根据本地区的实际情况和检察机关的工作特点予以保证。从一九八六年起各级财政部门对检察业务费，实行单立户头，单独列支。人民检察院对财政部门核准的预算，要合理安排，节约使用，各项开支要严格执行现行财务制度和有关规定，不准擅自扩大开支范围和提高开支标准，并严格接受财政部门的监督检查。
检察业务费开支范围的规定
一、办案费
1.侦查破案费，侦查（察）、调查案件及破案的交通、住宿、通讯费，误餐补贴费和夜勤补助费；采取秘密侦察措施的仪器设置费、运输费、补偿费；破案的现场勘验费；聘请专门人员进行勘验检查的酬金和食宿、交通费；对案犯和逃犯的押解、追捕费，及人犯的伙食、医药费。
2.派驻监狱改造场所人员的生活补助费及其办公的房屋、家具租赁费，卫生、水电、采暖费，邮电通讯费。
3.特情费：特情人员的生活补助费，执行特殊勤务必须开支的招待费，交际费，补偿费，因公伤亡的医疗、丧葬、抚恤、慰问费及遗属困难补助费。
4.来访费：控告申诉人、检举人、证人的临时食宿、医药及交通补助费；冤假错案的处理费；来访场所的消毒费；对无理缠诉人员的遣送费。
5.技术检验、鉴定和翻译费：供检验比对用的各类样品的收集、保管费；聘请财会人员查帐、科技人员进行法医、物证技术检验鉴定的食宿、交通费、鉴定费、聘请翻译人员进行笔译、口译的翻译费；从事刑事技术工作按规定所享有的劳保物品及津贴。
6.办案的各类公文、表册、诉讼文书的制发费。
7.办案的其他费用。
二、购置费各省、自治区、直辖市人民检察院、财政厅（局）；各计划单列城市人民检察院、财政局：
一九七九年十一月一日高检办字第56号、财事字306号文件《关于检察业务费开支范围的规定通知》，因情况变化较大，原规定已不适应工作的需要，现予修订，请按新规定执行。
为了全面开展检察业务，充分发挥检察机关法律监督职能作用，促进“两个文明”建设，检察机关必须的业务经费，各地财政部门应根据本地区的实际情况和检察机关的工作特点予以保证。从一九八六年起各级财政部门对检察业务费，实行单立户头，单独列支。人民检察院对财政部门核准的预算，要合理安排，节约使用，各项开支要严格执行现行财务制度和有关规定，不准擅自扩大开支范围和提高开支标准，并严格接受财政部门的监督检查。
检察业务费开支范围的规定
一、办案费
1.侦查破案费，侦查（察）、调查案件及破案的交通、住宿、通讯费，误餐补贴费和夜勤补助费；采取秘密侦察措施的仪器设置费、运输费、补偿费；破案的现场勘验费；聘请专门人员进行勘验检查的酬金和食宿、交通费；对案犯和逃犯的押解、追捕费，及人犯的伙食、医药费。
2.派驻监狱改造场所人员的生活补助费及其办公的房屋、家具租赁费，卫生、水电、采暖费，邮电通讯费。
3.特情费：特情人员的生活补助费，执行特殊勤务必须开支的招待费，交际费，补偿费，因公伤亡的医疗、丧葬、抚恤、慰问费及遗属困难补助费。
4.来访费：控告申诉人、检举人、证人的临时食宿、医药及交通补助费；冤假错案的处理费；来访场所的消毒费；对无理缠诉人员的遣送费。
5.技术检验、鉴定和翻译费：供检验比对用的各类样品的收集、保管费；聘请财会人员查帐、科技人员进行法医、物证技术检验鉴定的食宿、交通费、鉴定费、聘请翻译人员进行笔译、口译的翻译费；从事刑事技术工作按规定所享有的劳保物品及津贴。
6.办案的各类公文、表册、诉讼文书的制发费。
7.办案的其他费用。
二、购置费
1.警车、现场勘查车、赃物车、囚车、侦查跟踪车以及其它业务用的机动车、非机动车及零配件的购置费。
2.法医检验、文件检验、痕迹检验、刑事化验、刑事录相照相以及其他刑事技术门类所需用的各种器械、仪器设备的购置费。
3.枪支弹药、戒具、警棍、案件档案柜和用于办案的复印机、打字机、录音机、电子计算机以及对讲、电传机、保密专线电话和其他各种通讯设备的购置费，通讯电路的租赁费。
4.车辆及各种业务设备的更新费、租赁费，安装费，保养维修费，牌照养路费，材料及燃料的消耗费。
5.业务参考资料及专业图书的购置费。
6.办案必备的手提包、公文包及雨具、照明用具的购置费。
7.其他办案必需物品的购置费。
三、服装费
检察业务人员及法警按现行规定的制装费。
四、会议费
检察业务会议所需的各种费用。
五、宣传教育费
宣传橱窗及检察业务展览图片、实物的制作、运送、安装费；检察业务资料、期刊以及检察业务、法制教育所用教材的编审费。纸张、印刷、发行、运杂费、用于其他综合治理的宣传费。
六、奖励费
对本系统在办案业务工作中有特殊贡献的先进集体和个人的奖励费；对配合办案有功人员的奖励费；对揭发、检举有功人员的奖励费。
七、其他费用
上列一至六项中未包含的其它检察业务费。
1.警车、现场勘查车、赃物车、囚车、侦查跟踪车以及其它业务用的机动车、非机动车及零配件的购置费。
2.法医检验、文件检验、痕迹检验、刑事化验、刑事录相照相以及其他刑事技术门类所需用的各种器械、仪器设备的购置费。
3.枪支弹药、戒具、警棍、案件档案柜和用于办案的复印机、打字机、录音机、电子计算机以及对讲、电传机、保密专线电话和其他各种通讯设备的购置费，通讯电路的租赁费。
4.车辆及各种业务设备的更新费、租赁费，安装费，保养维修费，牌照养路费，材料及燃料的消耗费。
5.业务参考资料及专业图书的购置费。
6.办案必备的手提包、公文包及雨具、照明用具的购置费。
7.其他办案必需物品的购置费。
三、服装费
检察业务人员及法警按现行规定的制装费。
四、会议费
检察业务会议所需的各种费用。
五、宣传教育费
宣传橱窗及检察业务展览图片、实物的制作、运送、安装费；检察业务资料、期刊以及检察业务、法制教育所用教材的编审费。纸张、印刷、发行、运杂费、用于其他综合治理的宣传费。
六、奖励费
对本系统在办案业务工作中有特殊贡献的先进集体和个人的奖励费；对配合办案有功人员的奖励费；对揭发、检举有功人员的奖励费。
七、其他费用
上列一至六项中未包含的其它检察业务费。
