Interim Provisions on Administrative or Disciplinary Sanctions for Violations of Foreign Exchange Regulations Such as Fraudulent Purchase of Foreign Exchange, Illegal Arbitrage, Evasion of Foreign Exchange, and Illegal Trading of Foreign Exchange

This document establishes administrative or disciplinary sanctions for individuals and entities that engage in fraudulent purchase, illegal arbitrage, evasion, or illegal trading of foreign exchange, aiming to enforce compliance with China's foreign exchange control regulations.