(1) Export collecting foreign currency rate reaches or exceeds 95%;

(2) Export collecting foreign currency rate is between 70%(including 70%) and 95%;

(3) Export collecting foreign currency rate is between 50%(including 50%) and 70%

(4) Export collecting foreign currency rate is below 50%.

2. The examination standard of the rate of letter delivery is 80%.

Item 10 Assessing the class of import & export enterprises' export collecting foreign currency according to the results of examination in annual examination.

1. When the rate of export collecting foreign currency reaches or exceeds 95%, the enterprise is evaluated as the honorary enterprise of export collecting foreign currency;

2. When the rate of export collecting foreign currency is between 70%(including 70%) and 95%, the enterprise is evaluated as the up-to-par enterprise of export collecting foreign currency;

3. When the rate of export collecting foreign currency is between 50%(including 50%) and 70%, the enterprise is evaluated as the risky enterprise of export collecting foreign currency;

4. When the rate of export collecting foreign currency is below 50%, the enterprise is evaluated as the high- risk enterprise of export collecting foreign currency;

The basic requirements of assessing the class of import & export enterprises' export collecting foreign currency is the rate of letter delivery reaches 80%, if not, they are be evaluated as the risky enterprise of export collecting foreign currency.

Item 11 The standard of export collecting foreign currency examination can be adjusted by NFCA and MFTAE according to the specific conditions in different period.

Item 12, Examination of receiving foreign exchange when export should implement classified system. National foreign exchange committee and MOFTEC are responsible for quarter examination and annual assess of center imports and exports enterprise. Branch of national foreign exchange committee and the same grade department leaded by MOFTEC are responsible for quarter examination and annual assess of local imports and exports enterprise.

Item 13, every foreign exchange committee should count up the number of cancel and verification of receiving foreign exchange when export before the date 15 this month when it finished examination. Meanwhile, it should fill in < Table of assessing receiving foreign exchange of imports and exports enterprise> (accessory 2) and < Statistics of assessing receiving foreign exchange of local exports> (accessory 3) and report to upper foreign exchange committee. < Table of assessing receiving foreign exchange of imports and exports enterprise> (table 1: enterprise invested by Chinese capital) must be sent to the same grade department leaded by MOFTEC.

Charpt4 rewards and punishment


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