Recently, the State-owned Assets Supervision and Administration Commission (SASAC) issued a "Notice on Regulating the False Behavior of Central Enterprises", which clearly put forward the principle of "ten prohibitions" and required enterprises to strictly abide by them.
Falsehood refers to the behavior of enterprises in import and export activities through false declarations, fictitious transactions and other means in order to obtain illegal benefits. This kind of behavior not only damages the economic interests of the state, but also brings serious legal risks and loss of goodwill to the enterprise.
According to the notice of the State-owned Assets Supervision and Administration Commission, enterprises must comply with the following "ten prohibitions" principles when carrying out import and export activities:
1. It is forbidden to carry out import and export activities by means of false transactions, fictitious backgrounds, etc.: this means that any form of fraud, such as forging invoices, tampering with orders, etc., is regarded as an illegal act.
2. It is not allowed to carry out import and export activities for others or in the name of others: This prohibition aims to prevent the false model, that is, someone borrows the name of others to carry out ** activities, so as to avoid legal responsibility.
3. Prohibition of fraudulent use of false documents or other fraudulent means to obtain import and export licenses: This prohibition emphasizes the principle of good faith and any attempt to obtain a license by fraudulent means will be severely punished.
4. Prohibition of evasion of regulation through false payments, false financing, false insurance, etc.: This prohibition is mainly aimed at those who try to cover up real transactions through false payment, financing, or insurance.
5. It is not allowed to use new methods such as cross-border e-commerce to carry out false activities: With the development of cross-border e-commerce, some criminals have begun to use this new type of way to conduct false transactions, and this ban is to curb this phenomenon.
6. It is forbidden to use policies such as special customs supervision areas and free test zones to carry out false activities: This prohibition is mainly to prevent the use of various policy loopholes to carry out false activities.
7. It is not allowed to provide false conditions for other enterprises: mainly to prevent enterprises from colluding with each other and jointly carrying out false **.
8. It is not allowed to use false ** to obtain subsidies, preferential policies and other improper benefits: mainly to prevent enterprises from obtaining improper benefits through false ** and harming the public interest.
9. It is forbidden to fail to report or conceal the false behavior discovered: This prohibition emphasizes the obligation to report false behavior, and no one can turn a blind eye to it.
10. It is not allowed to not hold accountable or give lenient treatment to those responsible for false acts: This prohibition clarifies the punishment for false acts, and no one can go unpunished.
The promulgation of these "ten prohibitions" principle is of great significance for standardizing the import and export behavior of enterprises. On the one hand, it can effectively curb the occurrence of false ** behavior and ensure the security of national economic interests;On the other hand, it can also improve the compliance awareness of enterprises, strengthen their risk prevention and management capabilities, and promote the sustainable development of enterprises.
In short, false ** will not only cause losses to the national economy, but also damage the reputation and credibility of the enterprise, and bring irreversible losses to the enterprise. Therefore, enterprises should attach great importance to the problem of false **, establish a sound internal control system, strengthen the training and management of employees, improve the compliance awareness and risk prevention ability of enterprises, and ensure the health of enterprises.