ins曝光 高竞争类别中如何进行|摊上事了?多个“资生|新《海关稽查条例》解

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对于以下情况,即提供虚假信息、拒绝或拖延提供资料,转移、隐匿、篡改、毁弃资料,并经过一定期限仍未改正的行为,处罚将加强。对企业的罚款将从1万元提高到10万元之间,对主管人员和其他直接责任人的罚款也将从1000元提高到5万元之间。此外,还加入了对违法行为构成犯罪的情况,将依法追究刑事责任的条款。

The penalties for providing false information, refusing and delaying the provision of materials, and transferring, concealing, tampering with, destroying and discarding materials will be increased within a specified period of time. The fine for the enterprise will be increased to a range of "more than 20000 yuan but less than 100000 yuan" instead of "more than 10000 yuan but less than 30000 yuan", and the fine for the person in charge and other directly responsible individuals will be increased to a range of "more than 5000 yuan but less than 50000 yuan" instead of "more than 1000 yuan but less than 5000 yuan". Additionally, it has been added that "if a crime is committed, criminal responsibility will be investigated according to the law".

新条例中的一项修改加重了处罚力度,不仅提高了处罚金额,还增加了刑事处罚方式,这需要引起足够的关注。值得提醒的是,这些处罚仅在“限期改正而逾期未改正”的条件下才会生效。即使企业存在提供虚假情况、拒绝、拖延提供资料、转移、隐匿、篡改或毁弃资料等行为,也不会直接导致处罚。但是,一旦海关要求限期改正,企业必须按时改正,以免受到处罚。


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