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Notice by the National Development and Reform Commission, the People's Bank of China, the General Administration of Customs and Other Departments of Issuing the Memorandum of Understanding on Jointly Punishing Dishonest Enterprises Determined by the Customs
[Effective]
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国家发展改革委、人民银行、海关总署等印发《关于对海关失信企业实施联合惩戒的合作备忘录》的通知
[现行有效]
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【法宝引证码】
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- Issuing authority：
Instrumentalities of the State Council,All Commissions,State Development & Reform Commission (incl. former State Development Planning Commission),All Banks,People's Bank of China,All Agencies,General Administration of Customs,Departments and Institutions of the CPC Central Committee,Office of Spiritual Civilization Development Steering Commission of the Central Committee of the Communist Party of China,Other Institutions,Others,All Groups (others),Office of the Central Leading Group for Cyberspace Affairs (replaced),Supreme People's Court,All Ministries,Ministry of Science & Technology,Ministry of Public Security,Ministry of Finance,Ministry of Human Resources & Social Security,Ministry of Land & Resources (dissolved),Ministry of Environmental Protection (dissolved),Ministry of Housing & Urban-Rural Development,Ministry of Transport,Ministry of Agriculture (dissolved),Ministry of Commerce,Ministry of Culture (dissolved),State-owned Asset Supervision & Administration Commission of the State Council,All Administrations,State Taxation Administration,State Administration for Industry & Commerce (dissolved),State Administration of Quality Supervision, Inspection & Quarantine (dissolved),State Administration of Work Safety (dissolved),China Food and Drug Administration (dissolved),State Forestry Administration (dissolved),China National Tourism Administration (dissolved),China Banking Regulatory Commission (dissolved),China Securities Regulatory Commission,China Insurance Regulatory Commission (dissolved),All Administrations (others),China Civil Aviation Administration,State Administration of Foreign Exchange,Trade Unions, Youth League & Women's Federation,Associations,All-China Federation of Industry & Commerce,All Companies (others),China Railway Corporation
- Document Number：
No. 427 [2017] of the National Development and Reform Commission
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Date issued：
03-14-2017
- Effective date：
03-14-2017
- Level of Authority：
Departmental Regulatory Documents
- Area of Law：Taxation
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| Notice by the National Development and Reform Commission, the People's Bank of China, the General Administration of Customs, the Office of the Spiritual Civilization Development Steering Commission of the CCCPC, the Office of the Central Cyberspace Affairs Commission, the Supreme People's Court, the Ministry of Science and Technology, the Ministry of Public Security, the Ministry of Finance, the Ministry of Human Resources and Social Security, the Ministry of Land and Resources, the Ministry of Environmental Protection, the Ministry of Housing and Urban-Rural Development, the Ministry of Transport, the Ministry of Agriculture, the Ministry of Commerce, the Ministry of Culture, the State-Owned Assets Supervision and Administration Commission of the State Council, the State Taxation Administration, the State Administration for Industry and Commerce, the General Administration of Quality Supervision, Inspection and Quarantine, the State Administration of Work Safety, the China Food and Drug Administration, the State Forestry Administration, the China National Tourism Administration, the China Banking Regulatory Commission, the China Securities Regulatory Commission, the China Insurance Regulatory Commission, the Civil Aviation Administration of China, the State Administration of Foreign Exchange, the All-China Women's Federation, the All-China Federation of Industry and Commerce and China Railway Corporation of Issuing the Memorandum of Understanding on Jointly Punishing Dishonest Enterprises Determined by the Customs | | 国家发展改革委、人民银行、海关总署、中央文明办、中央网信办、最高人民法院、科技部、公安部、财政部、人力资源社会保障部、国土资源部、环境保护部、住房城乡建设部、交通运输部、农业部、商务部、文化部、国资委、税务总局、工商总局、质检总局、安全监督总局、食品药品监管总局、林业局、旅游局、银监会、证监会、保监会、民航局、外汇局、全国妇联、全国工商联、中国铁路总公司印发《关于对海关失信企业实施联合惩戒的合作备忘录》的通知 |
| (No. 427 [2017] of the National Development and Reform Commission) | | （发改财金〔2017〕427号） |
| The relevant departments and institutions of all provinces, autonomous regions, and municipalities directly under the Central Government and Xinjiang Production and Construction Corps: | | 各省、自治区、直辖市和新疆生产建设兵团有关部门、机构： |
| For the purposes of implementing the spirit of the 18th National Congress of the Communist Party of China (“CPC”) and the Third, Fourth, Fifth and Sixth Plenary Sessions of the 18th CPC Central Committee, implementing the overall requirement for “commending the honest and punishing the dishonest” in the Notice by the State Council of Issuing the Outline of the Plan for Building the Social Credit System (2014-2020) (No. 21 [2014], State Council), the Guiding Opinions of the State Council on Establishing and Improving the System of Joint Incentive for Keeping Faith and Joint Punishment for Losing Faith and Accelerating the Advancement of the Development of Social Honesty (No. 33 [2016], State Council), and the Opinions of the Office of the Spiritual Civilization Development Steering Commission of the CCCPC on Advancing the Institutional Construction of Integrity (No. 7 [2014], Office of the Spiritual Civilization Development Steering Commission), establishing and improving the mechanism for joint punishment for dishonesty, and improving the building of credit system in the field of import and export, the National Development and Reform Commission, the People's Bank of China, the General Administration of Customs, the Office of the Spiritual Civilization Development Steering Commission of the CCCPC, the Office of the Central Cyberspace Affairs Commission, the Supreme People's Court, the Ministry of Science and Technology, the Ministry of Public Security, the Ministry of Finance, the Ministry of Human Resources and Social Security, the Ministry of Land and Resources, the Ministry of Environmental Protection, the Ministry of Housing and Urban-Rural Development, the Ministry of Transport, the Ministry of Agriculture, the Ministry of Commerce, the Ministry of Culture, the State-Owned Assets Supervision and Administration Commission of the State Council, the State Taxation Administration, the State Administration for Industry and Commerce, the General Administration of Quality Supervision, Inspection and Quarantine, the State Administration of Work Safety, the China Food and Drug Administration, the State Forestry Administration, the China National Tourism Administration, the China Banking Regulatory Commission, the China Securities Regulatory Commission, the China Insurance Regulatory Commission, the Civil Aviation Administration of China, the State Administration of Foreign Exchange, the All-China Women's Federation, the All-China Federation of Industry and Commerce and China Railway Corporation jointly signed the Memorandum of Understanding on Jointly Punishing Dishonest Enterprises Determined by the Customs, which is hereby issued to you for your conscientious implementation. | | 为了贯彻党的十八大和十八届三中、四中、五中、六中全会精神，落实《国务院关于印发社会信用体系建设规划纲要（2014-2020年）的通知》（国发〔2014〕21号）、《国务院关于建立完善守信联合激励和失信联合惩戒制度加快推进社会诚信建设的指导意见》(国发〔2016〕33号)、中央文明委《关于推进诚信建设制度化的意见》（文明委〔2014〕7号）等关于“褒扬诚信、惩戒失信”的总体要求，建立健全失信联合惩戒机制，完善进出口领域诚信体系建设。国家发展改革委、人民银行、海关总署、中央文明办、中央网信办、最高人民法院、科技部、公安部、财政部、人力资源社会保障部、国土资源部、环境保护部、住房城乡建设部、交通运输部、农业部、商务部、文化部、国资委、税务总局、工商总局、质检总局、安全监管总局、食品药品监管总局、林业局、旅游局、银监会、证监会、保监会、民航局、外汇局、全国妇联、全国工商联、中国铁路总公司联合签署了《关于对海关失信企业实施联合惩戒的合作备忘录》。现印发给你们，请认真贯彻执行。 |
| Annex: Memorandum of Understanding on Jointly Punishing Dishonest Enterprises Determined by the Customs | | 附件：关于对海关失信企业实施联合惩戒的合作备忘录 |
| National Development and Reform Commission | | 国家发展改革委 |
| People's Bank of China | | 人民银行 |
| General Administration of Customs | | 海关总署 |
| Office of the Spiritual Civilization Development Steering Commission of the CCCPC | | 中央文明办 |
| Office of the Central Cyberspace Affairs Commission | | 中央网信办 |
| Supreme People's Court | | 最高人民法院 |
| Ministry of Science and Technology | | 科技部 |
| Ministry of Public Security | | 公安部 |
| Ministry of Finance | | 财政部 |
| Ministry of Human Resources and Social Security | | 人力资源社会保障部 |
| Ministry of Land and Resources | | 国土资源部 |
| Ministry of Environmental Protection | | 环境保护部 |
| Ministry of Housing and Urban-Rural Development | | 住房城乡建设部 |
| Ministry of Transport | | 交通运输部 |
| Ministry of Agriculture | | 农业部 |
| Ministry of Commerce | | 商务部 |
| Ministry of Culture | | 文化部 |
| State-Owned Assets Supervision and Administration Commission of the State Council | | 国资委 |
| State Taxation Administration | | 税务总局 |
| State Administration for Industry and Commerce | | 工商总局 |
| General Administration of Quality Supervision, Inspection and Quarantine | | 质检总局 |
| State Administration of Work Safety | | 安全监督总局 |
| China Food and Drug Administration | | 食品药品监管总局 |
| State Forestry Administration | | 林业局 |
| China National Tourism Administration | | 旅游局 |
| China Banking Regulatory Commission | | 银监会 |
| China Securities Regulatory Commission | | 证监会 |
| China Insurance Regulatory Commission | | 保监会 |
| Civil Aviation Administration of China | | 民航局 |
| State Administration of Foreign Exchange | | 外汇局 |
| All-China Women's Federation | | 全国妇联 |
| All-China Federation of Industry and Commerce | | 全国工商联 |
| China Railway Corporation | | 中国铁路总公司 |
| March 14, 2017 | | 2017年3月14日 |
| Annex | | 附件 |
| Memorandum of Understanding on Jointly Punishing Dishonest Enterprises Determined by the Customs | | 关于对海关失信企业实施联合惩戒的合作备忘录 |
For the purposes of thoroughly implementing the spirit of the 18th National Congress of the CPC and the Third, Fourth, Fifth and Sixth Plenary Sessions of the 18th CPC Central Committee, implementing the spirit of and the overall requirement for “commending the honest and punishing the dishonest” in the Guiding Opinions of the State Council on Establishing and Improving the System of Joint Incentive for Keeping Faith and Joint Punishment for Losing Faith and Accelerating the Advancement of the Development of Social Honesty(No. 33 [2016], State Council), the Several Opinions of the State Council on Promoting Fair Market Competition and Maintaining the Normal Market Order (No. 20 [2014], State Council), the Notice by the State Council of Issuing the Outline of the Plan for Building the Social Credit System (2014-2020) (No. 21 [2014], State Council) , the Opinions of the Office of the Spiritual Civilization Development Steering Commission of the CCCPC on Advancing the Institutional Construction of Integrity (No. 7 [2014], Office of the Spiritual Civilization Development Steering Commission) and other documents, the National Development and Reform Commission, the People's Bank of China, the General Administration of Customs, the Office of the Spiritual Civilization Development Steering Commission of the CCCPC, the Office of the Central Cyberspace Affairs Commission, the Supreme People's Court, the Ministry of Science and Technology, the Ministry of Public Security, the Ministry of Finance, the Ministry of Human Resources and Social Security, the Ministry of Land and Resources, the Ministry of Environmental Protection, the Ministry of Housing and Urban-Rural Development, the Ministry of Transport, the Ministry of Agriculture, the Ministry of Commerce, the Ministry of Culture, the State-Owned Assets Supervision and Administration Commission of the State Council, the State Taxation Administration, the State Administration for Industry and Commerce, the General Administration of Quality Supervision, Inspection and Quarantine, the State Administration of Work Safety, the China Food and Drug Administration, the State Forestry Administration, the China National Tourism Administration, the China Banking Regulatory Commission, the China Securities Regulatory Commission, the China Insurance Regulatory Commission, the Civil Aviation Administration of China, the State Administration of Foreign Exchange, the All-China Women's Federation, the All-China Federation of Industry and Commerce, China Railway Corporation and other departments have, based on the provisions of relevant laws, regulations, rules, and regulatory documents, among others, reached the following consensus on joint punishment for dishonest enterprises determined by the Customs:
．．．．．． | | 为深入贯彻党的十八大和十八届三中、四中、五中、六中全会精神，落实《国务院关于建立完善守信联合激励和失信联合惩戒制度加快推进社会诚信建设的指导意见》(国发〔2016〕33号)、《国务院关于促进市场公平竞争维护市场正常秩序的若干意见》（国发〔2014〕20号）、《国务院关于印发社会信用体系建设规划纲要（2014-2020年）的通知》（国发〔2014〕21号）和中央文明委《关于推进诚信建设制度化的意见》（文明委〔2014〕7号）等文件精神及“褒扬诚信、惩戒失信”的总体要求，国家发展改革委、人民银行、海关总署、中央文明办、中央网信办、最高人民法院、科技部、公安部、财政部、人力资源社会保障部、国土资源部、环境保护部、住房城乡建设部、交通运输部、农业部、商务部、文化部、国资委、税务总局、工商总局、质检总局、安全监管总局、食品药品监管总局、林业局、旅游局、银监会、证监会、保监会、民航局、外汇局、全国妇联、全国工商联、中国铁路总公司等部门依据有关法律、法规、规章及规范性文件等规定，对海关失信企业实施联合惩戒达成如下一致意见：
．．．．．． |
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