The Supreme People's Procuratorate and the State Administration of Foreign
Exchange have issued Guidelines on reverse linkage between administrative
enforcement and criminal proceedings in the foreign-exchange sector to
strengthen coordination, punish FX-related crimes and protect national
foreign-exchange market order and economic-financial security. Prosecutors will
focus on illegal FX trading, FX evasion and fraudulent FX purchases; they will
strictly assess the punishability of non-prosecution cases and promptly issue
prosecutorial opinions or transfer cases as required by law. The
foreign-exchange regulator will make lawful, comprehensive and timely
administrative decisions and promptly report handling results back to
prosecutors.
