Abolished: Paper Verification Certificate of Export Proceeds.

In order to vigorously promote trade facilitation and further improve foreign exchange services and management of goods trade, the State Administration of foreign exchange, the General Administration of customs and the State Administration of Taxation decided to implement the reform of foreign exchange management system of goods trade throughout the country from August 1, 2012, adjust the export declaration process accordingly, and optimize and upgrade the information sharing mechanism of export collection and export tax refund. It is hereby announced as follows:
1、 Reform the foreign exchange management of goods trade
As of the date of reform, the verification and cancellation form of export collection (hereinafter referred to as the verification and cancellation form) will be cancelled, and the enterprise will no longer go through the verification and cancellation formalities of export collection. The branch office of the State Administration of foreign exchange (hereinafter referred to as the safe) has changed its foreign exchange management mode of trade to off-site total amount verification instead of on-site verification. Through the foreign exchange monitoring system for trade in goods, safe collects the data of import and export of goods and foreign exchange revenue and expenditure one by one, compares and evaluates the overall matching of goods logistics and capital flow of enterprises on a regular basis, so as to facilitate the foreign exchange revenue and expenditure of compliant enterprises; focuses on monitoring the enterprises with abnormalities, and conducts on-site verification when necessary.
2、 Implement dynamic classified management for enterprises
According to the compliance of enterprises' trade and foreign exchange receipts and expenditures and the consistency with the import and export of goods, safe classifies enterprises into three categories: A, B and C. The import payment documents of class A enterprises are simplified. They can directly handle the payment of foreign exchange in the bank with any kind of documents that can prove the authenticity of the transaction, such as import declaration, contract or invoice. The export collection of foreign exchange does not need to be checked online; the bank's handling of the verification procedures of collection and payment of foreign exchange is simplified accordingly. Strictly supervise the examination and approval of trade and foreign exchange receipts and payments documents, business types and settlement methods of class B and C enterprises. The electronic data examination shall be carried out by the bank for trade and foreign exchange receipts and payments of class B enterprises. The trade and foreign exchange receipts and payments of class C enterprises shall be registered by the foreign exchange bureau one by one.
The SAFE shall make dynamic adjustment according to the compliance of enterprises with foreign exchange management regulations during the classified supervision period. Class A enterprises will be downgraded to class B or class C if they violate foreign exchange management regulations; class B enterprises will be extended or downgraded to class C if their compliance status does not improve during the classified supervision period; class B and class C enterprises will be upgraded to class A if they operate in compliance with laws and regulations during the classified supervision period.
Three, adjust the export declaration process
From the date of reform, the enterprise will not provide the verification sheet when handling the export declaration.
4、 Simplified export tax refund voucher
For the goods declared for export since August 1, 2012 (subject to the export date indicated in the customs "Declaration Form for export goods [special for export tax rebate]), when the export enterprises declare the export tax rebate, they will no longer provide the verification form; the tax bureau will review the export tax rebate of the enterprises according to the relevant regulations with reference to the information and classification of the export foreign exchange collection of the enterprises provided by the foreign exchange bureau.
For the goods declared for export before August 1, 2012, if they have not reached the period of verification of export collection as of July 31 and have not been verified, the export tax refund shall be handled in accordance with the provisions of the first paragraph of this article.
For the goods declared for export before August 1, 2012, those that have not reached the period of verification of export collection but have been verified as of July 31 and those that have reached the period of verification of export collection shall be handled according to the relevant provisions of export tax refund before the reform.
5、 Processing of overdue and unwritten off business of export foreign exchange collection
For the goods declared for export before August 1, 2012, if the period for verification of export collection has reached as of July 31, the enterprise shall handle the procedures for verification of export collection no later than July 31. As of August 1, safe will no longer handle the procedures for verification of export proceeds and will no longer issue a verification sheet. If the enterprise really needs the safe to issue the relevant collection certificate, the SAFE shall handle the case with reference to the original regulations on verification and control of export collection.
6、 Strengthen the joint supervision of departments
The enterprise shall strictly abide by the relevant regulations, enhance the sense of integrity, strengthen self-discipline management, and consciously abide by the law. The State Administration of foreign exchange, the General Administration of customs and the State Administration of Taxation will further strengthen cooperation to realize data sharing, improve coordination mechanism and form a joint supervision force, and crack down on various illegal cross-border capital flows, smuggling and tax fraud.
This announcement involves specific matters such as foreign exchange management, export declaration, export tax refund, etc., which shall be stipulated separately by relevant departments. In case of any conflict between the previous regulations and this announcement, this announcement shall prevail. As of August 1, 2012, all the regulations listed in the annex to this announcement shall be repealed.
It is hereby announced.
June 27, 2012