国家外汇管理局管理检查司副司长黄卉：强化执法协同 严厉打击外汇领域违法犯罪活动

Core Viewpoint - The National Foreign Exchange Administration is committed to enhancing foreign exchange regulation and risk prevention capabilities under open conditions, while strictly enforcing laws and combating illegal activities in the foreign exchange sector to maintain national financial security [1] Group 1: Regulatory Actions - The National Foreign Exchange Administration is intensifying law enforcement collaboration to combat illegal activities in the foreign exchange sector, focusing on areas such as illegal currency exchange underground banks, export tax fraud, and cross-border gambling funding chains [1] - The administration is enhancing its technological capabilities to improve risk monitoring and clue discovery in illegal cross-border financial activities [1] - Since the beginning of the 14th Five-Year Plan, the foreign exchange management department has administratively investigated 6,100 cases of foreign exchange violations, effectively maintaining a healthy order in the foreign exchange market [1] Group 2: Collaborative Efforts - The National Foreign Exchange Administration is strengthening collaboration with multiple regulatory bodies, including the Ministry of Public Security and the People's Bank of China, to promote information sharing, joint assessments, and coordinated actions against professional underground banks and new types of foreign exchange crimes [1] - In May of this year, the National Foreign Exchange Administration and the Supreme People's Procuratorate released six typical cases of reverse connection between administrative and criminal penalties in the foreign exchange sector, promoting a closed-loop approach to combating and punishing illegal activities [1]