Readings on the Regulations on Punishments and Sanctions for Financial Misconduct

Author: Ministry of Finance, Department of Legal Affairs
Publisher:
Publish Date: 2004-12-01
Features: The "Regulations on Punishments for Financial Malpractices" has been reviewed and passed by the State Council Executive Meeting, and signed into order by Premier Wen Jiabao for promulgation. It shall come into effect on February 1, 2005. Target Audience: (Financial revenue, use, and management departments at all levels)
1. Provincial, municipal, county, and township finance and tax departments
2. Provincial, municipal, and county audit departments
3. Provincial, municipal, and county disciplinary inspection and supervision departments
4. Accounting, tax, and audit firms
5. Accounting departments of Party and government agencies, public institutions, and social organizations
6. Audit and disciplinary inspection bodies in schools, hospitals, public security departments, and other relevant sectors
7. Profit-making enterprises
8. Financial institutions
9. Personnel appointment departments
10. Fiscal investment and construction units.