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2006年,我们进行了企业延期付汇、服务贸易、待结汇账户、售付汇、收结汇等专项检查和企业关联交易专项调查,还根据形势变化和局领导指示,增加了外商投资企业外债、中外资银行外债和中外资企业应付暂收科目专项调查等针对性极强的工作项目。通过不懈努力,管理检查司在各类专项检查上取得不俗成绩,打击地下钱庄和查处大案要案方面取得丰硕成果,外汇市场信用体系建设取得重大进展,外汇检查调研工作卓有成效,检查方法和检查手段得到进一步优化和提升。2006年的外汇检查工作为全面、准确地了解和分析外汇资金流动趋势及特点,评估外汇管理政策有效性,进一步完善外汇管理政策法规和维护外汇市场稳定作出了重要贡献。
In 2006, we conducted special investigations such as deferred payment, service trade, pending settlement of foreign exchange accounts, sale and payment of foreign exchange, collection and settlement of foreign exchange, and special investigations of related party transactions. In addition, according to the change of situation and the instructions of leaders of branches, we increased the foreign debt of foreign- Foreign-funded banks and foreign-funded enterprises in China to cope with the temporary investigation of special subjects such as highly targeted work items. Through unremitting efforts, the Management Inspectorate made remarkable achievements in various special inspections, achieved fruitful results in cracking down on underground banks and investigating and handling major cases and major advances in credit system construction in the foreign exchange market. The foreign exchange inspection and research work was very fruitful, and the inspection methods and inspection Means have been further optimized and improved. The foreign exchange inspection work in 2006 made an important contribution to the comprehensive and accurate understanding and analysis of the trends and characteristics of the flow of foreign exchange funds, the evaluation of the effectiveness of foreign exchange management policies, the further improvement of foreign exchange management policies and regulations and the maintenance of foreign exchange market stability.