Readings on the Regulations on Punishments and Sanctions for Financial Misconduct

Author: Ministry of Finance, Department of Legal Affairs, etc.
Publisher:
Publish Date: 2004-12-01
Features: The "Regulations on Punishments for Fiscal Violations" has been reviewed and passed by the State Council Executive Meeting, and signed into order by Premier Wen Jiabao for publication. It shall come into effect on February 1, 2005. Target Audience: (、、)
1. Provincial, municipal, county, and township financial 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 personnel in Party and government agencies, public institutions, and social organizations
6. Audit and disciplinary inspection organizations 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.