浙江省华侨捐赠条例
浙江省人大常委会
浙江省华侨捐赠条例
浙江省人大常委会
（1995年9月28日浙江省第八届人民代表大会常务委员会第二十二次会议通过 1995年10月12日公布施行）
目 录
第一章 总 则
第二章 捐赠保护
第三章 受赠管理
第四章 法律责任
第五章 附 则
第一章 总 则
第一条 为保护捐赠人的正当权益，规范捐赠受赠行为，促进本省物质文明和精神文明建设，根据国家有关法律、法规的规定，结合本省实际，制定本条例。
第二条 在本省行政区域内捐赠人进行捐赠，受赠人接受捐赠，适用本条例。
第三条 本条例所称捐赠，是指华侨自愿向国家或集体捐赠款物，直接用于工农业生产，兴办教育、卫生、文化、体育、科技等公益事业的行为；捐赠人，是指提供捐赠的华侨；受赠人，是指接受捐赠的企业事业单位、社会团体、社会福利机构和其他单位。
第四条 捐赠应坚持捐赠人意愿与国家社会需要相统一的原则。捐赠和受赠行为应符合法律、法规和社会公德的要求，不得损害公共利益。
第五条 华侨捐赠的款物受法律保护。任何单位和个人不得侵占、挪用、损坏捐赠款物。
第六条 各级人民政府支持和保护华侨捐赠活动。
县级以上人民政府侨务行政主管部门负责捐赠的管理工作，对捐赠款物的使用情况进行监督、检查。
第二章 捐赠保护
第七条 捐赠应遵守自愿原则，由捐赠人自行决定捐赠数额、用途、方式和受赠人。任何单位和个人不得违背捐赠人的意愿进行劝募，不得擅自改变捐赠人的捐赠意向，不得擅自改变捐赠款物和捐建工程项目的性质、用途。
第八条 捐赠人有权了解其捐赠款物的使用情况和捐建工程项目的建设、使用情况，并提出意见。
第九条 捐赠人对其捐赠兴办的公益事业项目可以留名纪念，要求以姓名命名的，须经县级以上人民政府批准。
第十条 捐赠人有权要求当地人民政府或有关部门纠正违反本条例规定的行为。
第三章 受赠管理
第十一条 受赠人接受捐赠应遵循自用原则，在受赠批准书所定范围内使用捐赠款物，不得挪用。
第十二条 受赠人接受捐赠，应按规定向侨务行政主管部门提出受赠申请。侨务行政主管部门收到受赠申请后，应在10日内提出审核意见，并根据国家和省规定的审批权限及时报送审批机关。审批机关应在10日内作出批准或不批准的决定，并通知受赠人。确有特殊情况需要延期提
出审核意见或作出决定的，可以适当延期。
捐赠人临时捐赠的，受赠人接受捐赠后，应按前款规定及时补办受赠申请、报批手续。
第十三条 受赠人收到捐赠款物后，应开具收据，登记入帐，并报审批机关和侨务行政主管部门备案。
第十四条 受赠人对受赠的外汇或人民币，应在银行专项储存，专款专用。需要进行外汇调剂的，按国家和省的有关规定办理。
第十五条 捐赠物资进口手续，按国家有关规定办理。经批准进口的捐赠物资可享受减免税的，由海关按国家有关规定给予减免税，并对其使用实行监管。
第十六条 受赠人不得将受赠物资转让或移作他用。因特殊情况确需转让或移作他用的，应事先征得捐赠人同意，并经原审批机关批准；按规定已享受减免税优惠的进口物资，还应报经海关核准，并依法补税。
捐赠进口物资需要在境内出售获得现款后才能用于捐赠目的的，受赠人在办理进口手续后，应将其交由批准机关指定的部门按物价部门核准的价格收购，并依法纳税。
第十七条 经批准接受的较大的捐赠建设工程项目，由当地人民政府组建工程项目的筹建机构，负责工程项目的建设。
第十八条 捐赠的建设工程项目的确定和选扯，应符合城市、村镇规划，布局合理，注意社会效益、经济效益和环境效益。
第十九条 捐赠的建设工程项目，应严格按确定的设计方案进行建设。受赠人不得擅自改变捐赠建设工程项目的设计、规模和标准。
第二十条 受赠人应建立捐赠款物使用管理责任制，加强监督、检查，管好用好捐赠款物和捐赠的建设工程项目。
第二十一条 禁止任何单位和个人假借捐赠名义进行逃汇、套汇、逃税、走私等违法活动。
第四章 法律责任
第二十二条 受赠人未按规定办理申请手续接受捐赠的，由县级以上侨务行政主管部门责令限期补办手续；受赠人违反法律、法规和社会公德的要求接受捐赠的，由县级以上人民政府给予警告、通报批评，并按有关规定处理。
第二十三条 违背捐赠自愿原则进行劝募，擅自改变捐赠人的捐赠意向或捐赠款物、捐建工程项目的性质、用途的，由县级以上人民政府责令改正，给予警告、通报批评；情节严重的，由有关部门对有关责任人员给予行政处分。
第二十四条 假借捐赠名义进行逃汇、套汇、逃税、走私等违法活动的，由有关部门依法处理；构成犯罪的，由司法机关依法追究刑事责任。
第二十五条 贪污、挪用捐赠款物的，除追缴款物外，对有关责任人员给予行政处分；构成犯罪的，由司法机关依法追究刑事责任。
第二十六条 当事人对依据本条例作出的行政决定不服的，可依照《行政复议条例》和《中华人民共和国行政诉讼法》的规定，申请复议或提起诉讼。
第二十七条 国家机关工作人员在捐赠管理工作中滥用职权，玩忽职守，徇私舞弊的，由有关部门给予行政处分；构成犯罪的，由司法机关依法追究刑事责任。
第五章 附 则
第二十八条 港澳同胞、外籍华人在本省行政区域内的捐赠活动，参照本条例执行。
第二十九条 本条例具体应用中的问题，由省人民政府侨务行政主管部门负责解释。
第三十条 本条例自公布之日起施行。
1995年10月12日
审批个人外汇申请施行细则(附英文)
国家外管局
审批个人外汇申请施行细则(附英文)
1981年12月31日，国家外管局
一、为贯彻执行《中华人民共和国外汇管理暂行条例》第十九条的规定，特制定本细则。
二、本细则所称个人，系指居住在中国境内的中国人、外国侨民和无国籍人（以下简称个人）。
三、允许个人申请外汇的项目，包括：对境外的临时性汇出汇款；出境旅杂费外汇；华侨投资、存款的调出；移居出境者款项的调出等。
四、个人在境外的直系亲属发生特殊情况（如重病、死亡、意外灾难等），经提供本人单位证明和直系亲属所在地的有关证明，申请临时性外汇，可以酌情批给。
五、对经公安部门批准出境，已办妥前往国家有效入境签证的个人（中国人须取得公安部门“出境回执”），可以供给自我国出境口岸到前往目的地按捷径路线所需的旅杂费外汇。
对持单程出境签证护照离境的个人，除批给旅杂费外汇外，其余按下列规定办理：（一）境内机构按规定发给的退休费、退职生活费、离职补助费、抚恤金，经本人工作单位证明，上一级主管部门核准，并经中国银行审核同意，可准予全部汇出。（二）没有退休费、退职生活费、离职补助费和抚恤金的个人，可视具体情况，酌情供汇。
对批准双程出入境签证的个人，申请汇出退休费、退职生活费、离职补助费、抚恤金的，不予供汇。
六、经公安部门批准出境的个人，收到从境外汇入作为出境时旅杂费之用的外汇，在银行付款前声明要求保留原币的，可以保留，准予在出境时汇出或者携出。
七、境外华侨、港澳同胞以外汇投资于国家或者地方华侨投资公司，其所得的到期股金和股息，按照章程规定，以外汇偿付的，由投资公司支付，可准予汇出；以人民币偿付的，不予供汇。
八、境外华侨、港澳同胞以本人名义存在我国境内银行的华侨人民币存款，如申请汇出，可酌情批给外汇。
九、经公安部门批准全家移居出境的个人，离境时委托我国境内银行保管的华侨人民币存款，按照存款章程规定，不准汇出；存款人如因经济困难申请汇出，经提供证明，可酌情批给外汇。
十、上述各项外汇申清，应当向所在地外汇管理分局或者授权的中国银行提出，经审查同意后，准予汇出或者携出。
十一、本细则由国家外汇管理总局发布施行。(附英文)
RULES FOR THE IMPLEMENTATION OF THE EXAMINATION AND APPROVAL OFAPPLICATIONS BY INDIVIDUALS FOR FOREIGN EXCHANGE
Important Notice: (注意事项)
英文本源自中华人民共和国务院法制局编译, 中国法制出版社出版的《中华人民共和国涉外法规汇编》(1991年7月版).
当发生歧意时, 应以法律法规颁布单位发布的中文原文为准.
This English document is coming from the "LAWS AND REGULATIONS OF THE
PEOPLE'S REPUBLIC OF CHINA GOVERNING FOREIGN-RELATED MATTERS" (1991.7)
which is compiled by the Brueau of Legislative Affairs of the State
Council of the People's Republic of China, and is published by the China
Legal System Publishing House.
In case of discrepancy, the original version in Chinese shall prevail.
Whole Document (法规全文)
RULES FOR THE IMPLEMENTATION OF THE EXAMINATION AND APPROVAL OF
APPLICATIONS BY INDIVIDUALS FOR FOREIGN EXCHANGE
(Approved by the State Council on December 31, 1981, promulgated
by the State Administration of Foreign Exchange Control on December 31,
1981)
Article 1
These Rules are formulated in order to implement the provisions of Article
19 of the Interim Regulations on Foreign Exchange Control of the People's
Republic of China.
Article 2
The "individuals" mentioned in these Rules refers to Chinese, foreign
nationals or stateless persons residing in China (hereinafter referred to
as "individuals").
Article 3
The items for which individuals may apply for foreign exchange include:
incidental remittances to be remitted abroad; travelling and miscellaneous
expenses needed when leaving China; the transfer abroad of investment
funds and bank deposits of overseas Chinese; and the transfer abroad of
funds belonging to persons leaving China and emigrating abroad.
Article 4
In special circumstances (such as serious illness, death or unexpected
mishaps) involving an individual's lineal relative abroad, the individual
may apply for foreign exchange for incidental use, by presenting a
certificate issued by his unit and a pertinent certificate issued by the
locality where his relative resides, and the application may be approved
according to the circumstances.
Article 5
An individual who has been given permission to leave China by the public
security organ, and who has obtained a valid entry visa for the country of
destination (in the case of a Chinese individual, an "exit receipt" must
be obtained from the public security organ), may be provided with foreign
exchange for travelling and miscellaneous expenses needed for the trip via
the shortest route from the port of departure from China to his
destination. With respect to an individual who is leaving the country with
a single-journey exit visa on his passport, in addition to being provided
with foreign exchange for travelling and miscellaneous expenses, his other
requirements for foreign exchange shall be dealt with according to the
following provisions:
(1) Any retirement pay, severance pay, subsidies for leave of absence from
work or pensions for the disabled and for survivors that he has received
from organizations within territory in accordance with relevant provisions
may be permitted to be remitted abroad in tote, provided that he has
obtained the certificate of his unit, the verification of the competent
department at next higher level, and the approval of the Bank of China
after examination.
(2) An individual, who does not enjoy any retirement pay, severance pay,
subsidies for leave of absence from work or pensions for the disabled and
for survivors, may be provided with foreign exchange according to the
actual circumstances. Foreign exchange shall not be provided for an
individual who has been granted a double-journey exit-entry visa and who
has applied for permission to remit abroad his retirement pay, severance
pay, subsidies for leave of absence from work or pensions for the disabled
and for survivors.
Article 6
If an individual who has been granted permission to leave China by the
public security organ has received foreign exchange remitted from abroad
for use as his travelling and miscellaneous expenses when he leaves China
and has made a request to retain the original currency before the bank
effects payment to him, he may retain the money in the original currency
and is permitted to remit or carry it abroad at the time he leaves China.
Article 7
When oveaseas Chinese residing abroad and Hong Kong and Macao compatriots
have invested foreign exchange in national or local overseas Chinese
investment corporations, they may be permitted to remit abroad the share
capital that falls due and dividends that they receive in foreign
exchange, if, according to the corporations' articles of association,
these are to be paid by the investment corporations as such; foreign
exchange shall not be provided if the payments are to be made in Renminbi.
Article 8
When overseas Chinese residing abroad or Hong Kong and Macao compatriots
apply for remitting abroad the money that they have deposited in their own
names in an Overseas Chinese Renminbi Savings Account in banks within
China, they may be provided with foreign exchange upon approval according
to the circumstances.
Article 9
When an individual's entire family have been given permission by the
public security organ to emigrate abroad, he shall not be permitted, in
accordance with the deposit regulations, to remit abroad the money in his
Overseas Chinese Renminbi Savings Account, which he entrusts to a bank in
China for safekeeping at the time he leaves the country; if, compelled by
economic difficulties, the depositor applies for permission to remit his
deposits abroad, he may, on the evidence he submits, be provided with
foreign exchange upon approval according to the circumstances.
Article 10
All types of applications for foreign exchange mentioned above shall be
filed with the local branch office of the State Administration of Foreign
Exchange Control or with the Bank of China authorized to handle such
matters; after examination and approval, such foreign exchange may be
remitted or carried abroad.
Article 11
These Rules shall be promulgated and put into effect by the State
Administration of Foreign Exchange Control.
