They should also heighten their vigilance toward the high frequency of purchase of foreign exchange and should report to relevant departments timely if questionable documents are found.

 
  • 四、外汇管理部门要加大打击利用假报关单骗汇案件的力度,对于利用假报关单骗购外汇的单位,应及时按国家外汇管理有关规定进行处罚,同时加强对其日后的购汇监管。
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