Verification Of The Duties Of Regulatory Authorities By Foreign Exchange Payment

　 Verification of the duties of regulatory authorities by foreign exchange payment :

　 (1) sorting out the import and export verification forms submitted by banks, and entering relevant data. General requirements are entered every other day and will be filed on the basis of the date of payment. Timely check with the bank on the issue of cancellation documents. After the stable operation of the software version 2 of the balance of payments statistics, the data for the verification of import payment will be extracted directly from the software system and the manual entry will be cancelled.

　　 (two) to examine the import and export of imported units and submit them to the computer within three working days. Three items are reviewed.

1, whether the contents of the imported units in the report form are consistent with the contents of the attached documents.

2. Check whether the contents of foreign exchange documents and customs declaration are consistent.

3, when manual operation, check whether the declaration form provided by the importing unit is consistent with the customs requirements, that is, whether there are anti-counterfeit labels, customs numbers, whether there is a clear customs inspection certificate and so on. After checking the system with the customs declaration system, the authenticity of the customs declaration is checked with the computer.

The audit is correct, that is, the newspaper declaration form and customs declaration form are affixed with the report card, and the customs declaration form and the report form (First Union) are filed and stored, and the contents of the report form (second links) are input into the computer. If the first item has a problem, the importing unit corrects the contents of the report form before it is submitted for examination; if there are second items and third problems, and the declaration forms are within the scope of two checks according to the regulations, the relevant customs declarations shall be checked two times, and the authenticated ones will be returned to the importing entities for the authenticity of the declaration.

　 (three) import and export registration form for examination and issue.

The registration form for import payment is aimed at a kind of pre registration and preliminary examination method, which is adopted by some import remittance, such as usance letter of credit, foreign exchange payment, entrepot trade, advance payment, and so on. The registration form shows that the foreign exchange bureau has focused on the registration and registration of the above remittance, and has requested the importing units to cancel the relevant documents on the basis of relevant credentials.