个人外汇管理办法实施细则 汇发[2007]1号
个人外汇管理办法实施细则
泛亚电竞 huifa[2007]1hao
第一章 总则
diyitiao weiguifanhebianliyinxingjigerendewaihuiyewucaozuo，genju《gerenwaihuiguanlibanfa》，zhidingbenxize。
泛亚电竞 diertiao duigerenjiehuihejingneigerengouhuishixingnianduzongeguanli。nianduzongefenbieweimeirenmeiniandengzhi5wanmeiyuan。guojiawaihuiguanlijukegenjuguojishouzhizhuangkuang，duinianduzongejinxingdiaozheng。
泛亚电竞 gerennianduzongeneidejiehuihegouhui，pingbenrenyouxiaoshenfenzhengjianzaiyinxingbanli；chaoguonianduzongede，jingchangxiangmuxiangxiaanbenxizedishitiao、dishiyitiao、dishiertiaobanli，zibenxiangmuxiangxiaanbenxize“zibenxiangmugerenwaihuiguanli”youguanguidingbanli。
disantiao gerensuogouwaihui，keyihuichujingwai、cunrubenrenwaihuichuxuzhanghu，huoanzhaoyouguanguidingxiedaichujing。
泛亚电竞 disitiao gerennianduzongeneigouhui、jiehui，keyiweituoqizhixiqinshudaiweibanli;chaoguonianduzongedegouhui、jiehuiyijijingwaigerengouhui，keyianbenxizeguiding，pingxiangguanzhengmingcailiaoweituotarenbanli。
diwutiao gerenxiedaiwaibixianchaochurujing，yingdangzunshouguojiayouguanguanliguiding。
diliutiao gewaihuizhidingyinxing（yixiajianchengyinxing）yinganzhaobenxizeguidingduigerenwaihuiyewujinxingzhenshixingshenhe，budeweizao、bianzaojiaoyi。
yinxingyingtongguogerenjieshouhuiguanlixinxixitong（yixiajianchenggerenjieshouhuixitong）banligerengouhuihejiehuiyewu，zhenshi、zhunque、wanzhengluruxiangguanxinxi。
diqitiao guojiawaihuiguanlijujiqifenzhijigou（yixiajianchengwaihuiju）fuzeduigerenwaihuiyewujinxingtongji、jiance、guanlihejiancha。
第二章 经常项目个人外汇管理
泛亚电竞 dibatiao gerenjingchangxiangmuxiangxiawaihuishouzhifenweijingyingxingwaihuishouzhihefeijingyingxingwaihuishouzhi。
dijiutiao gerenjingchangxiangmuxiangxiajingyingxingwaihuishouzhianyixiaguidingbanli:
（yi）gerenduiwaimaoyijingyingzhebanliduiwaimaoyigoufuhui、shoujiehuiyingtongguobenrendewaihuijiesuanzhanghujinxing；qiwaihuishouzhi、jinchukouhexiao、guojishouzhishenbaoanjigouguanli。
gerenduiwaimaoyijingyingzhezhiyifabanligongshangdengjihuozheqitazhiyeshouxu，qudegerengongshangyingyezhizhaohuozheqitazhiyezhengming，binganzhaoguowuyuanshangwuzhuguanbumendeguiding，banlibeiandengji，qudeduiwaimaoyijingyingquan，congshiduiwaimaoyijingyinghuodongdegeren。
泛亚电竞 （er）getigongshanghuweituoyouduiwaimaoyijingyingquandeqiyebanlijinkoude，benrenpingqiyudailiqiyeqiandingdejinkoudailihetonghuoxieyigouhui，suogouwaihuitongguobenrendewaihuijiesuanzhanghuzhijiehuazhuanzhidailiqiyejingchangxiangmuwaihuizhanghu。
getigongshanghuweituoyouduiwaimaoyijingyingquandeqiyebanlichukoude，ketongguobenrendewaihuijiesuanzhanghushouhui、jiehui。jiehuipingyudailiqiyeqiandingdechukoudailihetonghuoxieyi、dailiqiyedechukouhuowubaoguandanbanli。dailiqiyejianggetigongshanghumingcheng、zhanghaoyijihexiaoguidingdeqitacailiaoxiangsuozaidiwaihuijubaobeihou，keyijianggetigongshanghudeshouzhangtongzhizuoweihexiaopingzheng。
泛亚电竞 （san）jingwaigerenlvyougouwumaoyifangshixiangxiadejiehui，pingbenrenyouxiaoshenfenzhengjianjigerenlvyougouwubaoguandanbanli。
泛亚电竞 dishitiao jingneigerenjingchangxiangmuxiangxiafeijingyingxingjiehuichaoguonianduzongede，pingbenrenyouxiaoshenfenzhengjianjiyixiazhengmingcailiaozaiyinxingbanli:
（yi）juanzeng: jinggongzhengdejuanzengxieyihuohetong。juanzengxufuheguojiaguiding；
泛亚电竞 （er）shanjiakuan: zhixiqinshuguanxizhengminghuojinggongzhengdeshanyangguanxizhengming、jingwaijifurenxiangguanshouruzhengming，ruyinxingcunkuanzhengming、gerenshourunashuipingzhengdeng；
（san）yichanjichengshouru: yichanjichengfalvwenshuhuogongzhengshu；
（si）baoxianwaihuishouru: baoxianhetongjibaoxianjingyingjigoudefukuanzhengming。toubaowaihuibaoxianxufuheguojiaguiding；
（wu）zhuanyouquanlishiyonghetexushouru: fukuanzhengming、xieyihuohetong；
泛亚电竞 （liu）falv、huiji、zixunhegonggongguanxifanyadianjingshouru: fukuanzhengming、xieyihuohetong；
（qi）zhigongbaochou: guyonghetongjishouruzhengming；
泛亚电竞 （ba）jingwaitouzishouyi: jingwaitouziwaihuidengjizhengmingwenjian、lirunfenpeijueyihuohonglizhifushuhuoqitashouyizhengming；
泛亚电竞 （jiu）qita: xiangguanzhengmingjizhifupingzheng。
dishiyitiao jingwaigerenjingchangxiangmuxiangxiafeijingyingxingjiehuichaoguonianduzongede，pingbenrenyouxiaoshenfenzhengjianjiyixiazhengmingcailiaozaiyinxingbanli:
泛亚电竞 （yi）fangzuleizhichu: fangwuguanlibumendengjidefangwuzulinhetong、fapiaohuozhifutongzhi；
泛亚电竞 （er）shenghuoxiaofeileizhichu: hetonghuofapiao；
泛亚电竞 （san）jiuyi、xuexidengzhichu: jingneiyiyuan（xuexiao）shoufeizhengming；
（si）qita: xiangguanzhengmingjizhifupingzheng。
shangshujiehuidanbidengzhi5wanmeiyuanyishangde，yingjiangjiehuisuoderenminbizijinzhijiehuazhuanzhijiaoyiduifangdejingneirenminbizhanghu。
泛亚电竞 dishiertiao jingneigerenjingchangxiangmuxiangxiafeijingyingxinggouhuichaoguonianduzongede，pingbenrenyouxiaoshenfenzhengjianheyoujiaoyiedexiangguanzhengmingcailiaozaiyinxingbanli。
泛亚电竞 dishisantiao jingwaigerenjingchangxiangmuhefarenminbishourugouhuijiweiyongwanderenminbiduihui，anyixiaguidingbanli:
（yi）zaijingneiqudedejingchangxiangmuhefarenminbishouru，pingbenrenyouxiaoshenfenzhengjianheyoujiaoyiedexiangguanzhengmingcailiao（hanshuiwupingzheng）banligouhui。
（er）yuanduihuanweiyongwanderenminbiduihuiwaihui，pingbenrenyouxiaoshenfenzhengjianheyuanduihuanshuidanbanli，yuanduihuanshuidandeduihuiyouxiaoqiweiziduihuanriqi24geyue；duiyudangrileijiduihuanbuchaoguodengzhi500meiyuan（han）yijilijingqianzaijingneiguanwaichangsuodangrileijibuchaoguodengzhi1000meiyuan（han）deduihuan，kepingbenrenyouxiaoshenfenzhengjianbanli。
dishisitiao jingneigerenwaihuihuichujingwaiyongyujingchangxiangmuzhichu，anyixiaguidingbanli:
泛亚电竞 waihuichuxuzhanghuneiwaihuihuichujingwaidangrileijidengzhi5wanmeiyuanyixia（han）de，pingbenrenyouxiaoshenfenzhengjianzaiyinxingbanli；chaoguoshangshujinede，pingjingchangxiangmuxiangxiayoujiaoyiedezhenshixingpingzhengbanli。
泛亚电竞 shouchiwaibixianchaohuichudangrileijidengzhi1wanmeiyuanyixia（han）de，pingbenrenyouxiaoshenfenzhengjianzaiyinxingbanli；chaoguoshangshujinede，pingjingchangxiangmuxiangxiayoujiaoyiedezhenshixingpingzheng、jinghaiguanqianzhangde《zhonghuarenmingongheguohaiguanjinjinglvkexingliwupinshenbaodan》huobenrenyuancunkuanyinxingwaibixianchaotiqudanjubanli。
dishiwutiao jingwaigerenjingchangxiangmuwaihuihuichujingwai，anyixiaguidingzaiyinxingbanli:
泛亚电竞 （yi）waihuichuxuzhanghuneiwaihuihuichu，pingbenrenyouxiaoshenfenzhengjianbanli；
（er）shouchiwaibixianchaohuichu，dangrileijidengzhi1wanmeiyuanyixia（han）de，pingbenrenyouxiaoshenfenzhengjianbanli；chaoguoshangshujinede，haiyingtigongjinghaiguanqianzhangde《zhonghuarenmingongheguohaiguanjinjinglvkexingliwupinshenbaodan》huobenrenyuancunkuanyinxingwaibixianchaotiqudanjubanli。
第三章 资本项目个人外汇管理
泛亚电竞 dishiliutiao jingneigerenduiwaizhijietouziyinganguojiayouguanguidingbanli。suoxuwaihuijingsuozaidiwaihuijuhezhunhoukeyigouhuihuoyiziyouwaihuihuichu，bingbanlixiangyingdejingwaitouziwaihuidengjishouxu。
泛亚电竞 jingneigerenjiyinjingjiliyiguanxizaizhongguojingneixiguanxingjuzhudejingwaigeren，zaijingwaishelihuokongzhiteshumudegongsibingfanchengtouzide，suoshewaihuishouzhian《guojiawaihuiguanlijuguanyujingneijumintongguojingwaiteshumudegongsirongzijifanchengtouziwaihuiguanliyouguanwentidetongzhi》dengyouguanguidingbanli。
泛亚电竞 dishiqitiao jingneigerenkeyishiyongwaihuihuorenminbi，bingtongguoyinxing、jijinguanligongsidenghegejingneijigoutouzizhejinxingjingwaigudingshouyilei、quanyileidengjinrongtouzi。
dishibatiao jingneigerencanyujingwaishangshigongsiyuangongchigujihua、renguqiquanjihuadengsuoshewaihuiyewu，yingtongguosuoshugongsihuojingneidailijigoutongyixiangwaihuijushenqinghuozhunhoubanli。
泛亚电竞 jingneigerenchushouyuangongchigujihua、renguqiquanjihuadengxiangxiagupiaoyijifenhongsuodewaihuishouru，huihuisuoshugongsihuojingneidailijigoukailidejingneizhuanyongwaihuizhanghuhou，keyijiehui，yekeyihuaruyuangonggerendewaihuichuxuzhanghu。
dishijiutiao jingneigerenxiangjingneijingpizhunjingyingwaihuibaoxianyewudebaoxianjingyingjigouzhifuwaihuibaofei，yingchibaoxianhetong、baoxianjingyingjigoufukuantongzhishubanligoufuhuishouxu。
jingneigerenzuoweibaoxianshouyirensuohuowaihuibaoxianxiangxiapeichanghuojifudebaoxianjin，keyicunrubenrenwaihuichuxuzhanghu，yekeyijiehui。
泛亚电竞 diershitiao yijujingwaidejingneigerenjiangqiqudehefayiminshenfenqianjingneicaichanduiwaizhuanyiyijiwaiguogongminyifajichengjingneiyichandeduiwaizhuanyi，an《gerencaichanduiwaizhuanyishoufuhuiguanlizanxingbanfa》dengyouguanguidingbanli。
泛亚电竞 diershiyitiao jingwaigerenzaijingneimaimaishangpinfangjitongguoguquanzhuanrangdengbinggoujingneifangdichanqiyesuoshewaihuiguanli，an《guojiawaihuiguanliju fanyadianjingbuguanyuguifanfangdichanshichangwaihuiguanliyouguanwentidetongzhi》dengyouguanguidingbanli。
diershiertiao jingwaigerenkeanxiangguanguidingtouzijingneibgu；touziqitajingneifaxingheliutongdegeleijinrongchanpin，yingtongguohegejingwaijigoutouzizhebanli。
diershisantiao genjurenminbizibenxiangmukeduihuandejincheng，zhubufangkaiduijingneigerenxiangjingwaitigongdaikuan、jieyongwaizhai、tigongduiwaidanbaoyijizhijiecanyujingwaishangpinqihuohejinrongyanshengchanpinjiaoyideguanli，jutibanfalingxingzhiding。
第四章 个人外汇账户及外币现钞管理
diershisitiao waihuijuanzhanghuzhutileibiehejiaoyixingzhiduigerenwaihuizhanghujinxingguanli。yinxingweigerenkailiwaihuizhanghu，yingqufenjingneigerenhejingwaigeren。zhanghuanjiaoyixingzhifenweiwaihuijiesuanzhanghu、waihuichuxuzhanghu、zibenxiangmuzhanghu。
diershiwutiao waihuijiesuanzhanghushizhigerenduiwaimaoyijingyingzhe、getigongshanghuanzhaoguidingkailideyongyibanlijingchangxiangmuxiangxiajingyingxingwaihuishouzhidezhanghu。qikaili、shiyongheguanbianjigouzhanghujinxingguanli。
泛亚电竞 diershiliutiao gerenzaiyinxingkailiwaihuichuxuzhanghuyingdangchujubenrenyouxiaoshenfenzhengjian，suokailizhanghuhumingyingyubenrenyouxiaoshenfenzhengjianjizaidexingmingyizhi。
泛亚电竞 diershiqitiao gerenkailiwaiguotouzizhetouzizhuanyongzhanghu、teshumudegongsizhuanyongzhanghujitouzibinggouzhuanyongzhanghudengzibenxiangmuwaihuizhanghujizhanghuneizijindejingneihuazhuan、huichujingwaiyingjingwaihuijuhezhun。
diershibatiao gerenwaihuichuxuzhanghuzijinjingneihuazhuan，anyixiaguidingbanli:
（yi）benrenzhanghujiandezijinhuazhuan，pingyouxiaoshenfenzhengjianbanli；
泛亚电竞 （er）gerenyuqizhixiqinshuzhanghujiandezijinhuazhuan，pingshuangfangyouxiaoshenfenzhengjian、zhixiqinshuguanxizhengmingbanli；
（san）jingneigerenhejingwaigerenzhanghujiandezijinhuazhuanankuajingjiaoyijinxingguanli。
泛亚电竞 diershijiutiao benrenwaihuijiesuanzhanghuyuwaihuichuxuzhanghujianzijinkeyihuazhuan，danwaihuichuxuzhanghuxiangwaihuijiesuanzhanghudehuakuanxianyuhuakuandangrideduiwaizhifu，budehuazhuanhoujiehui。
disanshitiao gerentiquwaibixianchaodangrileijidengzhi1wanmeiyuanyixia（han）de，keyizaiyinxingzhijiebanli；chaoguoshangshujinede，pingbenrenyouxiaoshenfenzhengjian、tichaoyongtuzhengmingdengcailiaoxiangyinxingsuozaidiwaihuijushiqianbaobei。yinxingpingbenrenyouxiaoshenfenzhengjianhejingwaihuijuqianzhangde《tiquwaibixianchaobeianbiao》（fu1）weigerenbanlitiquwaibixianchaoshouxu。
disanshiyitiao gerenxiangwaihuichuxuzhanghucunruwaibixianchao，dangrileijidengzhi5000meiyuanyixia（han）de，keyizaiyinxingzhijiebanli；chaoguoshangshujinede，pingbenrenyouxiaoshenfenzhengjian、jinghaiguanqianzhangde《zhonghuarenmingongheguohaiguanjinjinglvkexingliwupinshenbaodan》huobenrenyuancunkuanyinxingwaibixianchaotiqudanjuzaiyinxingbanli。yinxingyingzaixiangguandanjushangbiaozhucunkuanyinxingmingcheng、cunkuanjinejicunkuanriqi。
第五章 个人结售汇管理信息系统
disanshiertiao juyoujieshouhuiyewujingyingzigebingyijieruheshiyonggerenjieshouhuixitongdeyinxing，zhijietongguogerenjieshouhuixitongbanligerenjieshouhuiyewu。
泛亚电竞 disanshisantiao geyinxingzongxingjifenzhijigoushenqingjierugerenjieshouhuixitong，yingmanzugerenjieshouhuiguanlixinxixitongjishujierutiaojian（fu2），jubeijingpeixundejishurenyuanheyewucaozuorenyuan，bingnengweihuxitongdezhengchangyunxing。
disanshisitiao yinxingyinganguidingtianxiegerenjieshouhuixitongyinxingwangdianxinxidengjibiao，xiangwaihuijutichuxitongjierushenqing。waihuijuzaiduiyinxingshenqingyanshouhegehou，yuyizhunru。
disanshiwutiao chuyixiaqingkuangwai，yinxingbanligerenjieshouhuiyewudouyingnarugerenjieshouhuixitong:
泛亚电竞 （yi）tongguowaibidaiduidianfashengdejieshouhui；
（er）tongguoyinxingjutaiweilingjiehui、zhuanlixijiehuidengxiaoyudengzhi100meiyuan（han100meiyuan）dejiehui；
（san）waibikajingneixiaofeijiehui；
泛亚电竞 （si）jingwaikatongguozizhuyinxingshebeitiqurenminbixianchao；
泛亚电竞 （wu）jingneikajingwaishiyonggouhuihaikuan。
disanshiliutiao yinxingweigerenbanlijieshouhuiyewushi，yingdanganzhaoxialieliuchengbanli:
（yi）tongguogerenjieshouhuixitongchaxungerenjieshouhuiqingkuang；
（er）anguidingshenhegerentigongdezhengmingcailiao；
（san）zaigerenjieshouhuixitongshangzhubilurujieshouhuiyewushuju；
（si）tongguogerenjieshouhuixitongdayin“jiehui/gouhuitongzhidan”，zuoweihuijipingzhengliucunbeicha。
泛亚电竞 disanshiqitiao waihuijufuzeduixianeiyinxingyewucaozuodeguifanxing、yewushujulurudewanzhengxinghezhunquexingdengjinxingkaohehejiancha。
第六章 附 则
disanshibatiaogerenweituoqizhixiqinshudaiweibanlinianduzongeneidegouhui、jiehui，yingfenbietigongweituorenheshoutuorendeyouxiaoshenfenzhengjian、weituorendeshouquanshu、zhixiqinshuguanxizhengming；qitaqingkuangdaibande，chuxutigongshuangfangyouxiaoshenfenzhengjian、shouquanshuwai，haiyingtigongbenxizeguidingdexiangguanzhengmingcailiao。
泛亚电竞 zhixiqinshuzhifumu、zinv、peiou。zhixiqinshuguanxizhengmingzhinengzhengmingzhixiqinshuguanxidehukoubu、jiehunzhenghuojiedaobanshichudengzhengfujicengzuzhihuogonganbumen、gongzhengbumenchujudeyouxiaoqinshuguanxizhengming。
泛亚电竞 disanshijiutiao weifan《gerenwaihuiguanlibanfa》jibenxizeguidingde，waihuijujiangyiju《zhonghuarenmingongheguowaihuiguanlitiaoli》jiqitaxiangguanguidingyuyichufa；duiyu《zhonghuarenmingongheguowaihuiguanlitiaoli》jiqitaxiangguanguidingmeiyoumingqueguidingde，duiyinxinghegerenyingfenbiechuyirenminbi3wanyuanhe1000yuanyixiadefakuan。
disishitiao benxizeyouguojiawaihuiguanlijufuzejieshi。
disishiyitiao benxizezi2007nian 2yue1riqishixing。
