Vigorously promote trade facilitation, further improvement of trade in goods and foreign exchange services and management, the State Administration of Foreign Exchange, General Administration of Customs, State Administration of Taxation decided to trade in goods of foreign exchange management system reform in the country since August 1, 2012, and corresponding adjustment of the export declaration process, the optimization and upgrading of the export proceeds and the export tax rebate information sharing mechanism. Notice is as follows:
    A reform of goods trade foreign exchange management approach
    The date of the reform, the abolition of export proceeds verification form (hereinafter referred to as the verification form), the enterprise is no longer for export through the verification formalities. State Administration of Foreign Exchange branches (hereinafter referred to as the SAFE) to trade foreign exchange management, case by case basis by the site and write-off change to the total non-site verification. Foreign exchange monitoring system through trade in goods, the foreign exchange bureau, a comprehensive collection of import and export of goods and trade data of foreign exchange receipts and payments case by case basis, on a regular basis than the overall assessment of the flow of goods and capital flow to match the situation, facilitate compliance enterprise trade and foreign exchange revenue and expenditure; the existence abnormal focus on monitoring the implementation of on-site verification, if necessary.
    Second, the enterprise implementation of dynamic category management
    Foreign exchange bureau according to trade foreign exchange revenue and expenditure compliance and consistency of import and export goods, the enterprises are divided into A, B, C, three types of Class A enterprises import payment documents simplified coin import declaration, contract or invoice, any one can prove that the transaction authenticity of the documents in the bank directly handle the payment, the export proceeds without online verification; bank receipt and payment audit procedures are simplified. B, class C enterprises in trade foreign exchange revenue and expenditure documents audit, type of business, clearing way the implementation of strict supervision, the B-class enterprise trade foreign exchange receipts and payments by banks to the implementation of electronic data verification and C-class enterprise trade foreign exchange receipts and payments shall be subject to foreign exchange Bureau of case registration handle.
    Exchange Bureau in accordance with the classification under supervision to comply with the foreign exchange regulations dynamically adjusted. Violation of foreign exchange regulations for Class A companies will be downgraded to Class B or Class C; B-class enterprise in the classification during the supervision period will be extended classification of the supervision period or co-regulatory situation did not improve downgraded to Class C; B, C, corporate law-abiding in the classification during the supervision period after the expiration of co-regulatory business, classified supervision can be upgraded to Class A
    Third, the adjustment of export declaration process
    The date of the reform, enterprises no longer write off a single export declaration.
    Simplification of export tax rebate certificate
    Goods (since August 1, 2012, the export declaration to the customs "declaration of export goods [export tax rebate]" indicate the date of export, subject to the same below), the export enterprises, the declaration of export tax rebate is no longer provided to write off single; enterprise export receipt information and the classification provided by the Inland Revenue Department Reference Exchange Board, in accordance with relevant provisions, the audit of enterprises export tax rebate.
    2012 before August 1, the customs export goods of export proceeds, as of July 31 not yet reached the write-off period and no write-off, the export tax refund in the first paragraph hereof.
    August 1, the export declaration before the goods, as of July 31 not yet reached the export verification period have been written off and to export the verification period, according to the pre-reform the export tax rebate provisions in 2012 .
    Five export proceeds overdue to write off business processing
    2012 before August 1, the customs export of goods, as of July 31 to the export verification period, the enterprise should be no later than July 31 for export proceeds verification procedures. Since August 1, the foreign exchange bureau not to proceed with the export verification procedures, the verification form is no longer issued. Enterprises do need the Foreign Exchange Bureau issued a receipt to prove the foreign exchange bureau reference to the original export verification supervision of the relevant provisions of the cases are processed.
    Sixth, strengthen departmental supervision
    Enterprises should strictly abide by relevant regulations, enhance the awareness of honesty, strengthen self-regulation, and consciously abide by the law business. State Administration of Foreign Exchange Administration of Customs, State Administration of Taxation will further strengthen cooperation and data sharing; improve the coordination mechanism, the formation of regulatory efforts; to crack down on all kinds of illegal cross-border capital flows and smuggling, tax fraud and other violations.
    This announcement involving the specific matters related to foreign exchange management, export declaration, export tax rebate otherwise provided by the relevant departments. Before the regulations conflict with this announcement, this announcement shall prevail. Since August 1, 2012, the regulations listed in the annex to this announcement is all abolished.