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国家外汇管理局关于修订外汇检查行政执法文书的通知


  附10:
国家外汇管理局________________行政处罚告知书

编号:


  当事人名称(姓名、性别):________________________________________________________________________________________

  组织机构代码(身份证件名称及号码):________________________________________________________________________________

  法定代表人或主要负责人(职务):___________________________________________________________________________________

  地址(住址):______________________________________________________________________________________________________

  (案件来源、检查和取证过程:)_______________________________________________________________________________________

  ___________________________________________________________________________________________________________________

  (违反外汇管理行为的事实和证明:)____________________________________________________________________________________

  ____________________________________________________________________________________________________________________

  ___________________________________________________________________________________________________________________

  ____________________________________________________________________________________________________________________

  ___________________________________________________________________________________________________________________

  _____________________________________________________________________________________________________________________

  (当事人对违反外汇管理行为事实、情节以及证据等情况的说明和意见:)

  ______________________________________________________________________________________________________________________

  _____________________________________________________________________________________________________________________

  ______________________________________________________________________________________________________________________

  ______________________________________________________________________________________________________________________

  (外汇局对当事人说明和意见的认定:)___________________________________________________________________________________

  _____________________________________________________________________________________________________________________

  ____________________________________________________________________________________________________________________

  (拟作出行政处罚的法律依据:)_________________________________________________________________________________________

  _____________________________________________________________________________________________________________________

  ___________________________________________________________________________________________________________________

  (拟作出的行政处罚决定:)____________________________________________________________________________________________

  ___________________________________________________________________________________________________________________


  对上述违法事实、 证据和拟作出的行政处罚决定,你(单位)可以进行陈述和申辩,并自收到本告知书之日起七个工作日内将书面意见递交我局,逾期将视同你(单位)没有不同意见(对符合《中华人民共和国行政处罚法》和《检查处理违反外汇管理行为办案程序》规定的听证条件的,应当告知当事人有要求举行听证的权利及逾期不提出申请将放弃听证权利)。

国家外汇管理局________________
(盖章)
年 月 日

  附11:
国家外汇管理局_______________________行政处罚决定书

编号:


  当事人名称(姓名、性别):______________________________________________________________________________________

  组织机构代码(身份证件名称及号码):_____________________________________________________________________________

  法定代表人或主要负责人(职务):_________________________________________________________________________________

  地址(住址):_________________________________________________________________________________________________

  (案件来源、检查和取证过程:)__________________________________________________________________________________

  ______________________________________________________________________________________________________________

  (违反外汇管理行为的事实和证据:)______________________________________________________________________________

  ______________________________________________________________________________________________________________

  ______________________________________________________________________________________________________________

  (当事人对行政处罚告知书、违反外汇管理行为事实、情节以及证据等情况的说明个意见:)_________________________________

  _____________________________________________________________________________________________________________

  _____________________________________________________________________________________________________________

  _____________________________________________________________________________________________________________

  _____________________________________________________________________________________________________________

  (外汇局对当事人说明和意见的认定:)___________________________________________________________________________

   ____________________________________________________________________________________________________________

  (作出行政处罚的法律依据:)___________________________________________________________________________________

   ____________________________________________________________________________________________________________

  _____________________________________________________________________________________________________________

  (行政处罚决定:)_____________________________________________________________________________________________

  ______________________________________________________________________________________________________________


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