有关化学品及相关设备和技术出口管制办法 Measures on Export Co_法律英语

有关化学品及相关设备和技术出口管制办法 Measures on Export Co

文章来源：文章作者：发布时间：2007-04-10 05:42 字体： [大中小]　进入论坛

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有关化学品及相关设备和技术出口管制办法

　　（2002-10-18外经贸部、国家经贸委、海关总署）

　　第一条为加强对有关化学品及相关设备和技术的出口管制，维护国家安全和社会公共利益，制定本办法。

　　第二条本办法所称有关化学品及相关设备和技术的出口，是指本办法附件《有关化学品及相关设备和技术出口管制清单》（以下简称《管制清单》）所列的物项和技术的贸易性出口以及对外赠送、展览、科技合作、援助、服务和以其他方式进行的技术转移。

　　第三条有关化学品及相关设备和技术的出口应当遵守国家的有关法律、行政法规和本办法的规定，不得损害国家安全和社会公共利益。

　　第四条国家对有关化学品及相关设备和技术出口实行严格管理，防止《管制清单》所列物项和技术被用于化学武器目的。

　　第五条国家对《管制清单》所列物项和技术的出口实行许可制度。未经许可，任何单位和个人不得出口《管制清单》所列物项和技术。

　　第六条有关化学品及相关设备和技术出口的接受方应当保证，不将中国提供的有关化学品及相关设备和技术用于储存、加工、生产、处理化学武器或用于生产化学武器前体化学品；未经中国政府允许，不得将中国提供的有关化学品及相关设备和技术用于申明的最终用途以外的用途或者向申明的最终用户以外的第三方转让。

　　第七条从事有关化学品及相关设备和技术出口的经营者，须经对外贸易经济合作部（以下简称外经贸部）登记。未经登记，任何单位或个人不得经营有关化学品及相关设备和技术出口。具体登记办法由外经贸部规定。

　　第八条出口《管制清单》所列物项和技术，应当向外经贸部提出申请，填写有关化学品及相关设备和技术出口申请表（以下简称出口申请表），并提交下列文件：

　　（一）出口经营者从事有关化学品及相关设备和技术出口的经营资格证明；

　　（二）出口经营者的法定代表人、主要经营管理人以及经办人的身份证明；

　　（三）合同或协议的副本；

　　（四）有关化学品及相关设备和技术的技术说明；

　　（五）最终用户和最终用途证明；

　　（六）接受方依照本办法第六条规定提供的保证文书；

　　（七）外经贸部要求提交的其他文件。

　　第九条出口经营者应如实填写出口申请表，出口申请表由外经贸部统一印制。

　　第十条外经贸部应当自收到出口申请表和本办法第八条规定的文件之日起进行审查，或会同国务院有关部门进行审查，并在45个工作日内作出许可或不许可的决定。

　　第十一条对国家安全、社会公共利益或外交政策有重大影响的有关化学品及相关设备和技术出口，外经贸部应当会同有关部门报国务院批准。

　　报国务院批准的，不受本办法第十条规定时限的限制。

　　第十二条有关化学品及相关设备和技术出口申请经审查许可的，由外经贸部颁发有关化学品及相关设备和技术出口许可证件（以下简称出口许可证件），并书面通知海关。

　　第十三条出口许可证件持有人改变原申请出口的有关化学品及相关设备和技术的，应当交回原出口许可证件，并依照本办法的有关规定，重新申请出口许可证件。

　　第十四条有关化学品及相关设备和技术出口时，出口经营者应当向海关出具出口许可证件，依照海关规定办理海关手续。

　　第十五条接受方违反其依照本办法第六条规定做出的保证，或出现《管制清单》所规定的可被用于化学武器目的的有关化学品及相关设备和技术扩散危险时，外经贸部应当对已经颁发的出口许可证件予以中止或撤销，并书面通知海关。

　　第十六条出口经营者知道或应当知道所出口的有关化学品及相关设备和技术将被接受方直接用于化学武器目的或化学武器前体化学品生产目的，无论该物项或技术是否列入《管制清单》，都不应当出口。

　　第十七条经国务院批准，外经贸部会同国务院有关部门，可临时决定对《管制清单》以外的特定物项和技术的出口依照本办法实施管制。

　　前款规定的特定物项和技术的出口，应当依照本办法的规定经过许可。

　　第十八条未经许可擅自出口有关化学品及相关设备和技术，或擅自超出许可范围出口有关化学品及相关设备和技术的，依照刑法关于走私罪、非法经营罪、泄露国家秘密罪或其他罪的规定，依法追究刑事责任；尚不够刑事处罚的，区别不同情况，依照海关法的有关规定处罚，或由外经贸部给予警告，处非法所得1倍以上5倍以下的罚款；外经贸部并可以撤销其对外贸易经营许可。

　　第十九条伪造、变造、买卖或通过欺骗等其他不正当手段获取有关化学品及相关设备和技术出口许可证件，依照刑法关于非法经营罪或伪造、变造、买卖国家机关公文、证件、印章罪的规定，依法追究刑事责任；尚不够刑事处罚的，依照海关法的有关规定处罚；外经贸部并可以撤销其对外贸易经营许可。

　　第二十条对有关化学品及相关设备和技术出口实施管制的国家工作人员，滥用职权、玩忽职守或利用职务上的便利收受、索取他人财物的，依照刑法关于滥用职权罪、玩忽职守罪、受贿罪或其他罪的规定，依法追究刑事责任；尚不够刑事处罚的，依法给予行政处分。

　　第二十一条外经贸部可以会同国务院有关部门，根据实际情况对《管制清单》进行调整。

　　第二十二条本办法自2002年11月19日起施行。

Measures on Export Control of Certain Chemicals And Related Equipment And Technologies
（Promulgated by Decree No.33 of the Ministry¹ of Foreign Trade and Economic Cooperation, the State Economic and Trade Commission and the General Administration of Custom on October 18, 2002）

　　Article 1 These Measures are formulated² for the purpose of strengthening export control of certain chemicals and related equipment and technologies, and safeguarding the State security and social and public interests.

　　Article 2 The export of certain chemicals and related equipment and technologies referred to in these Measures means the export for trade of items and technologies listed in the "Certain Chemicals and Related Equipment and Technologies Export Control List" （hereinafter referred to as the Control List） attached to these Measures, and the gift to, exhibition in, scientific and technological³ cooperation with, assistance to, provision of service for as such and other forms of technological transfer thereof to foreign countries and regions.

　　Article 3 The export of certain chemicals and related equipment and technologies shall be in accordance with relevant laws and administrative⁴ regulations of the State and these Measures, and shall not imperil the State security and social and public interests.

　　Article 4 The State shall exercise strict control on the export of certain chemicals and related equipment and technologies, so as to prevent the items and technologies listed in the Control List from being used for the purpose of chemical weapons.

　　Article 5 The State shall practice a licensing⁵ system for the export of items and technologies listed in the Control List. Without being licensed⁶, no unit or individual shall export such items or technologies.

　　Article 6 The receiving party of certain chemicals and related equipment and technologies shall guarantee not to use such chemicals and related equipment and technologies supplied by China in the storing, processing, producing and treating of chemical weapons or in the production of chemical weapons precursors⁸. Without the consent of the Chinese Government, the receiving party shall not use the chemicals and related equipment and technologies supplied by China for purposes other than the declared end-use, or transfer such chemicals and related equipment and technologies to any third party other than the declared end-user.

　　Article 7 Exporters of certain chemicals and related equipment and technologies shall register themselves with the Ministry of Foreign Trade and Economic Cooperation （hereinafter referred to as MOFTEC）. Without such registration¹⁰, no unit or individual shall export certain chemicals and related equipment and technologies. The specific measures for such registration shall be formulated by MOFTEC.

　　Article 8 Anyone who intends to export items and technologies in the Control List shall apply to MOFTEC, fill in the export application form for certain chemicals and related equipment and technologies （hereinafter referred to as the export application form）, and submit the following documents:

　　1. certificate of registration for the exporter to export certain chemicals and related equipment and technologies;

　　2. identifications of the applicant¹¹''s legal representative, chief manager（s） and the person（s） handling the deal;

　　3. duplicates of the contract or agreement;

　　4. technical specifications¹² of the certain chemicals and related equipment and technologies;

　　5. certificates of the end-user and end-use;

　　6. documents of guarantee as defined inArticle 6 of these Measures;

　　7. other documents as may be required by MOFTEC.

　　Article 9 An applicant shall truthfully fill in the export application form. Export application forms shall be uniformly produced by MOFTEC.

　　Article 10 MOFTEC shall, within 45 working days from the date of receipt of the export application form and the documents specified¹³ inArticle 8 of these Measures, examine, or jointly¹⁴ with other relevant departments of the State Council examine the application, and make a decision of approval or denial.

　　Article 11 Where the export of certain chemicals and related equipment and technologies entails¹⁵ significant impact on the State security and social and public interests or foreign policy, MOFTEC shall, jointly with relevant departments, submit the case to the State Council for approval.

　　Where the export of certain chemicals and related equipment and technologies is submitted to the State Council for approval, the timing¹⁶ restriction¹⁷ set forth¹⁸ inArticle 10 of these Measures shall not apply.

　　Article 12 Where an application for the export of certain chemicals and related equipment and technologies is examined and approved, MOFTEC shall issue a license⁷ for the export of certain chemicals and related equipment and technologies （hereinafter referred to as an export license）, and notify the Customs in writing.

　　Article 13 An export license holder¹⁹ who intends to change the certain chemicals and related equipment and technologies originally applied²⁰ for export shall return the original export license and file a new application to obtain a new export license according to relevant provisions of these Measures.

　　Article 14 While exporting certain chemicals and related equipment and technologies, the exporter shall present the export license to the Customs and complete customs procedures in accordance with the provisions of the Customs.

　　Article 15 Where the receiving party contravenes²¹ the guarantees made underArticle 6 of these Measures, or there is a risk of proliferation of certain chemicals and related equipment and technologies in the Control List for the purpose of chemical weapons, MOFTEC shall suspend or revoke²² the export license granted and notify the Customs in writing.

　　Article 16 Where the exporter knows or should know that the certain chemicals and related equipment and technologies to be exported will be used by the receiving party directly for the purpose of chemical weapons or for the production of chemical weapons precursor⁹, it shall not export such chemicals and related equipment and technologies, whether included in the Control List or not.

　　Article 17 Upon approval by the State Council, MOFTEC may, jointly with relevant departments of the State Council, temporarily decide to exercise export control on specific items and technologies other than those listed in the Control List in accordance with the provisions of these Measures.

　　The export of the specific items and technologies set forth in the preceding paragraph shall be licensed in accordance with the provision of these Measures.

　　Article 18 Those who export certain chemicals and related equipment and technologies without being licensed or export certain chemicals and related equipment and technologies beyond the scope of the export license without authorization²³, shall be investigated for criminal liability in accordance with the provisions of the criminal law on the crime of smuggling²⁴, the crime of illegal business operations, the crime of divulging²⁵ State secrets or other crimes; if such acts are not serious enough for criminal punishment, by distinguishing different circumstances, they shall be punished in accordance with relevant provisions of the Customs Law, or be given a warning and fined for not less than twice but not more than five times the illegal income by MOFTEC, according to the circumstances; MOFTEC may concurrently²⁶ revoke the licensing for their foreign trade operations.

　　Article 19 Those who forge, alter, buy or sell, or obtain by fraud or other illegal means the license for the export of certain chemicals and related equipment and technologies shall be investigated for criminal liability in accordance with the provisions of the criminal law on the crime of illegal business operations or the crime of forging, altering, buying or selling official documents, certificates or seals of a State organ; if such acts are serious enough for punishment, they shall be punished in accordance with relevant provisions of the Customs Law, and MOFTEC may concurrently revoke the licensing for their foreign trade operations.

　　Article 20 Where the State functionaries²⁷ in charge of the control on the export of certain chemicals and related equipment and technologies abuse their powers, neglect their duties or extort²⁸ or accept money or properties from others by taking advantage of their positions, they shall be investigated for criminal liability in accordance with the provisions of the criminal law on the crime of abuse of power, the crime of neglect of duties, the crime of accepting bribes²⁹ and other crimes; if such acts are not serious enough for criminal punishment, they shall be given administrative sanctions according to law.

　　Article 21 In light of actual situations, MOFTEC may, jointly with relevant departments of the State Council, amend³⁰ the Control List.

　　Article 22 These Measures shall enter into force as of November 19, 2002

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收听单词发音

1 ministry
n.(政府的)部；牧师
参考例句：
They sent a deputation to the ministry to complain.他们派了一个代表团到部里投诉。 We probed the Air Ministry statements.我们调查了空军部的记录。

2 formulated
v.构想出( formulate的过去式和过去分词 )；规划；确切地阐述；用公式表示
参考例句：
He claims that the writer never consciously formulated his own theoretical position. 他声称该作家从未有意识地阐明他自己的理论见解。来自《简明英汉词典》 This idea can be formulated in two different ways. 这个意思可以有两种说法。来自《现代汉英综合大词典》

3 technological
adj.技术的；工艺的
参考例句：
A successful company must keep up with the pace of technological change.一家成功的公司必须得跟上技术变革的步伐。 Today,the pace of life is increasing with technological advancements.当今，随着科技进步，生活节奏不断增快。

4 administrative
adj.行政的，管理的
参考例句：
The administrative burden must be lifted from local government.必须解除地方政府的行政负担。 He regarded all these administrative details as beneath his notice.他认为行政管理上的这些琐事都不值一顾。

5 licensing
v.批准，许可，颁发执照( license的现在分词 )
参考例句：
A large part of state regulation consists of occupational licensing. 大部分州的管理涉及行业的特许批准。来自英汉非文学 - 行政法 That licensing procedures for projects would move faster. 这样的工程批准程序一定会加快。来自辞典例句

6 licensed
adj.得到许可的v.许可，颁发执照(license的过去式和过去分词)
参考例句：
The new drug has not yet been licensed in the US. 这种新药尚未在美国获得许可。 Is that gun licensed? 那支枪有持枪执照吗？

7 license
n.执照，许可证，特许；v.许可，特许
参考例句：
The foreign guest has a license on the person.这个外国客人随身携带执照。 The driver was arrested for having false license plates on his car.司机由于使用假车牌而被捕。

8 precursors
n.先驱( precursor的名词复数 )；先行者；先兆；初期形式
参考例句：
Phenyl (or polyphenyl) substituted epoxides serve as excellent precursors to phenyl (or diphenyl) carbenes. 某些苯代（或多苯）环氧乙烷是制取带苯环（或二苯）碳烯的极好原料。来自辞典例句 Note the presence of megakaryocytes, erythroid islands, and granulocytic precursors. 可见巨核细胞，红细胞岛和粒细胞前体细胞。来自互联网

9 precursor
n.先驱者；前辈；前任；预兆；先兆
参考例句：
Error is often the precursor of what is correct.错误常常是正确的先导。 He said that the deal should not be seen as a precursor to a merger.他说该笔交易不应该被看作是合并的前兆。

10 registration
n.登记，注册，挂号
参考例句：
Marriage without registration is not recognized by law.法律不承认未登记的婚姻。 What's your registration number?你挂的是几号？

11 applicant
n.申请人，求职者，请求者
参考例句：
He was the hundredth applicant for the job. 他是第100个申请这项工作的人。 In my estimation, the applicant is well qualified for this job. 据我看, 这位应征者完全具备这项工作的条件。

12 specifications
n.规格；载明；详述；（产品等的）说明书；说明书( specification的名词复数 )；详细的计划书；载明；详述
参考例句：
Our work must answer the specifications laid down. 我们的工作应符合所定的规范。来自《简明英汉词典》 This sketch does not conform with the specifications. 图文不符。来自《现代汉英综合大词典》

13 specified
adj.特定的
参考例句：
The architect specified oak for the wood trim. 那位建筑师指定用橡木做木饰条。 It is generated by some specified means. 这是由某些未加说明的方法产生的。

14 jointly
ad.联合地，共同地
参考例句：
Tenants are jointly and severally liable for payment of the rent. 租金由承租人共同且分别承担。 She owns the house jointly with her husband. 她和丈夫共同拥有这所房子。

15 entails
使…成为必要( entail的第三人称单数 )；需要；限定继承；使必需
参考例句：
The job entails a lot of hard work. 这工作需要十分艰苦的努力。 This job entails a lot of hard work. 这项工作需要十分努力。

16 timing
n.时间安排，时间选择
参考例句：
The timing of the meeting is not convenient.会议的时间安排不合适。 The timing of our statement is very opportune.我们发表声明选择的时机很恰当。

17 restriction
n.限制，约束
参考例句：
The park is open to the public without restriction.这个公园对公众开放，没有任何限制。 The 30 mph speed restriction applies in all built-up areas.每小时限速30英里适用于所有建筑物聚集区。

18 forth
adv.向前；向外，往外
参考例句：
The wind moved the trees gently back and forth.风吹得树轻轻地来回摇晃。 He gave forth a series of works in rapid succession.他很快连续发表了一系列的作品。

19 holder
n.持有者，占有者；(台，架等)支持物
参考例句：
The holder of the office of chairman is reponsible for arranging meetings.担任主席职位的人负责安排会议。 That runner is the holder of the world record for the hundred-yard dash.那位运动员是一百码赛跑世界纪录的保持者。

20 applied
adj.应用的；v.应用，适用
参考例句：
She plans to take a course in applied linguistics.她打算学习应用语言学课程。 This cream is best applied to the face at night.这种乳霜最好晚上擦脸用。

21 contravenes
v.取消，违反( contravene的第三人称单数 )
参考例句：
This fence contravenes our common right to pasturage. 这道栅栏侵害了我们牧场的共有权。来自辞典例句 This evidence contravenes our theory. 这个证据跟我们的理论不相符。来自辞典例句

22 revoke
v.废除，取消，撤回
参考例句：
The university may revoke my diploma.大学可能吊销我的毕业证书。 The government revoked her husband's license to operate migrant labor crews.政府撤销了她丈夫管理外来打工人群的许可证。

23 authorization
n.授权，委任状
参考例句：
Anglers are required to obtain prior authorization from the park keeper.垂钓者必须事先得到公园管理者的许可。 You cannot take a day off without authorization.未经批准你不得休假。

24 smuggling
n.走私
参考例句：
Some claimed that the docker's union fronted for the smuggling ring.某些人声称码头工人工会是走私集团的掩护所。 The evidence pointed to the existence of an international smuggling network.证据表明很可能有一个国际走私网络存在。

25 divulging
v.吐露，泄露( divulge的现在分词 )
参考例句：
The soldier was shot for divulging the plans to the enemy. 这个士兵因向敌人泄密被击毙。来自互联网 Gives itself a small seat. Divulging heartily. 给自己一个小位子。尽情的宣泄。来自互联网

26 concurrently
adv.同时地
参考例句：
He was given two twelve month sentences to run concurrently. 他两罪均判12个月监禁，同期执行。来自《简明英汉词典》 He was given two prison sentences, to run concurrently. 他两罪均判监禁，同期执行。来自辞典例句

27 functionaries
n.公职人员，官员( functionary的名词复数 )
参考例句：
The Indian transmitters were court functionaries, not missionaries. 印度文化的传递者都是朝廷的官员而不是传教士。来自辞典例句 All government institutions functionaries must implement state laws, decrees and policies. 所有政府机关极其工作人员都必须认真执行国家的法律，法规和政策。来自互联网

28 extort
v.勒索，敲诈，强要
参考例句：
The blackmailer tried to extort a large sum of money from him.勒索者企图向他勒索一大笔钱。 They absolutely must not harm the people or extort money from them.严格禁止坑害勒索群众。

29 bribes
n.贿赂( bribe的名词复数 )；向（某人）行贿，贿赂v.贿赂( bribe的第三人称单数 )；向（某人）行贿，贿赂
参考例句：
It was alleged that he had taken bribes while in office. 他被指称在任时收受贿赂。 corrupt officials accepting bribes 接受贿赂的贪官污吏

30 amend
vt.修改，修订，改进；n.[pl.]赔罪，赔偿
参考例句：
The teacher advised him to amend his way of living.老师劝他改变生活方式。 You must amend your pronunciation.你必须改正你的发音。

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