保障措施调查听证会暂行规则
对外贸易经济合作部
中华人民共和国对外贸易经济合作部二○○二年第11号令
《保障措施调查听证会暂行规则》已经于2002年2月10日部务会议审议通过，现予发布，自2002年3月13日起施行。
部长：石广生
二○○二年二月十日
中华人民共和国对外贸易经济合作部保障措施调查听证会暂行规则
第一条 为保证保障措施调查的公平、公正，维护利害关系方的合法权益，根据《中华人民共和国保障措施条例》的有关规定，制定本规则。
第二条 本规则适用于对外贸易经济合作部在保障措施调查程序中举行的为确定进口产品数量增加及其与损害之间因果关系而进行的听证会。
第三条 对外贸易经济合作部进出口公平贸易局(以下简称"进出口公平贸易局")具体组织本规则所称听证会。
第四条 本规则所称听证会应公开举行。但涉及国家秘密、商业秘密或个人隐私的，进出口公平贸易局决定后可采取其他方式举行。
第五条 进出口公平贸易局应利害关系方的申请举行听证会。进出口公平贸易局如认为必要时，可以自行决定举行听证会。
第六条 进出口公平贸易局自行举行听证会的，应当事先通知利害关系方，并适用本规则的相关规定。
第七条 本规则所指利害关系方为保障措施调查的申请人、出口国（地区）政府、原产国（地区）政府、已知的出口经营者和进口经营者，以及其他有利害关系的组织或个人。
第八条 利害关系方要求举行听证会的，应当向进出口公平贸易局提出要求举行听证会的书面申请。
申请书应当包括下列内容：
（一） 听证会申请人的名称、地址和有关情况；
（二） 申请的事项；
（三） 申请的理由。
第九条 进出口公平贸易局应当在收到利害关系方的听证会书面申请后15 天内决定是否举行听证会，并应及时通知有关利害关系方。
第十条 进出口公平贸易局决定举行听证会的通知应包括如下内容：
（一）决定举行听证会；
（二）决定举行听证会的理由；
（三）各利害关系方在听证会前的登记的时间、地点及相关要求；
（四） 其他与听证会有关的事项。
第十一条 各利害关系方在收到决定举行听证会的通知后，应根据通知的内容和要求及时向进出口公平贸易局登记，并提交听证会发言的书面概要和有关证据。
第十二条 进出口公平贸易局应当在决定举行听证会的通知所确定的登记截止之日起20天内对听证会举行的时间、地点、听证会主持人、听证会会议议程做出决定，并通知已登记的利害关系方。
第十三条 听证会主持人在听证会中行使下列职权：
（一）主持听证会会议的进行；
（二）确认参加听证会人员的身份；
（三）维护听证会秩序；
（四）向各利害关系方发问；
（五）决定是否允许各利害关系方提交补充证据，是否对已出示的证据进行鉴定；
（六）决定中止或者终止听证会；
（七）需要在听证会中决定的其他事项。
第十四条 参加听证会的利害关系方可以由其法定代表人或主要负责人参加听证会，也可委托1至2名代理人参加听证会。
第十五条 参加听证会的利害关系方应当承担下列义务：
（一） 按时到达指定地点出席听证会；
（二） 遵守听证会纪律，服从听证会主持人安排；
（三） 如实回答听证会主持人的提问。
第十六条 听证会应当遵照下列程序进行：
（一） 听证会主持人宣布听证会开始，宣读听证会纪律；
（二） 核对听证会参加人；
（三） 利害关系方陈述；
（四） 听证会主持人询问利害关系方；
（五） 利害关系方作最后陈述；
（六） 主持人宣布听证会结束。
第十七条 听证会旨在为调查机关提供进一步收集信息和为各利害关系方提供陈述意见及提交证据的机会，不设辩论程序。
第十八条 听证会应当制作笔录，听证会主持人、笔录记录人、参加听证会的各利害关系方应当当场签名或者盖章。利害关系方拒绝签名或者盖章的，听证会主持人应当在听证笔录上载明有关情况。
第十九条 有下列情形之一的，经进出口公平贸易局决定可以延期或取消举行听证会：
（一）听证会申请人因不可抗力的事件或行为，且已提交延期或取消听证会的书面申请的；
（二）保障措施调查终止；
（三）其他应当延期或取消的事项。
第二十条 听证会延期举行的原因消除后，进出口公平贸易局应当立即恢复听证会，并通知已登记的利害关系方
第二十一条 本规则所指通知形式为对外贸易经济合作部公告，特殊情况下进出口公平贸易局可以采取其他形式。
第二十二条 听证会使用的工作语言为中文。
第二十三条 对外贸易经济合作部负责本规则的解释。
第二十四条 本规则自2002年3月13日施行。
关于严格禁止在旅游业务中私自收授回扣和收取小费的规定(附英文)
国家旅游局
关于严格禁止在旅游业务中私自收授回扣和收取小费的规定(附英文)
（1987年8月2日国务院批准1987年8月17日国家旅游局发布）
第一条 为了加强旅游系统职工队伍的精神文明建设，反对在旅游业务中私自收授回扣和收取小费的不正当行为，维护我国旅游声誉，更好地发展旅游事业，特制定本规定。
第二条 旅游系统职工在工作中，不得私自索要、收受回扣（包括券证、实物和其他报酬）。
违反前款规定，有下列行为之一的，由旅游行政管理部门根据情节予以处罚：
（一）私自索要、收受回扣金额在五百元以下的，没收非法所得，并可处以相当于其非法所得等值或者以下的罚款，同时给予行政警告或者记过处分。
（二）私自索要、收受回扣金额在五百元以上、一千元以下的，没收非法所得，并可处以相当于其非法所得等值两倍以下的罚款，同时给予留用察看处分。
（三）私自索要、收受回扣，金额在一千元以上的，没收其非法所得，同时给予开除公职处分。
第三条 接待旅游者的商店、餐馆、汽车公司等经营单位，在经营中不得向私人付给回扣。
违反前款规定，有下列行为之一的，由旅游行政管理部门会同有关主管部门根据情节予以处罚：
（一）主动付给私人回扣金额在一千元以下的，处以相当于其所付回扣等值两倍以下的罚款；主管部门应当对直接责任人和经营单位负责人给予行政处分。
（二）主动付给私人回扣金额在一千元以上、二千元以下的，处以相当于其所付回扣等值三倍以下的罚款；主管部门应当对直接责任人和经营单位负责人给予行政处分。
（三）主动付给私人回扣金额在二千元以上的，除按照本款第（二）项的规定给予处罚外，并可责令该经营单位停业整顿，或者由工商行政管理部门依法吊销其营业执照。
第四条 旅游系统职工在工作中，不得向旅游者索要、收受小费；也不得收受旅游者主动付给的小费。
旅游者主动赠送礼品，应当谢绝；确实谢绝不了的，应当按照国家有关礼品的规定处理。
第五条 违反第四条规定，有下列行为之一的，由旅游行政管理部门予以处罚：
（一）本人未主动索要，但收受小费的，给予批评教育，没收其所收小费。
（二）主动索要小费，或者暗示、刁难旅游者，造成不良影响的，给予行政处分，并可同时处以相当于其所收小费三倍以下的罚款；情节恶劣，后果严重的，可给予留用察看直至开除公职处分。
第六条 违反本规定第二条、第三条、第四条的行为，情节严重，触犯刑律的，交司法机关依法追究刑事责任。
第七条 因私自索要、收受回扣或者小费被开除公职的，不得再录用为旅游系统职工。
第八条 对于坚持原则，拒绝收受回扣、小费，热情为旅游者提供服务，得到旅游者好评的工作人员，应当给予精神和物质奖励。
第九条 罚没的款项和实物，应当按照国家有关规定处理。
第十条 旅游行政管理部门负责监督检查本规定的贯彻实施。工商、财政、审计等部门，应当在各自职责范围内加强配合。
第十一条 本规定适用于旅游系统的所有单位，以及其他涉及旅游业务的商店、餐馆、汽车公司等经营单位。
第十二条 本规定所称的“以上”，包括本数。
第十三条 本规定自发布之日起施行。
PROVISIONS CONCERNING STRICT FORBIDDANCE ON ACCEPTANCE OF REBATESAND TIPS IN HANDLING TOURIST BUSINESS
Important Notice: (注意事项)
英文本源自中华人民共和国务院法制局编译, 中国法制出版社出版的《中华人民
共和国涉外法规汇编》(1991年7月版).
当发生歧意时, 应以法律法规颁布单位发布的中文原文为准.
This English document is coming from the "LAWS AND REGULATIONS OF THE
PEOPLE'S REPUBLIC OF CHINA GOVERNING FOREIGN-RELATED MATTERS" (1991.7)
which is compiled by the Brueau of Legislative Affairs of the State
Council of the People's Republic of China, and is published by the China
Legal System Publishing House.
In case of discrepancy, the original version in Chinese shall prevail.
Whole Document (法规全文)
PROVISIONS CONCERNING STRICT FORBIDDANCE ON ACCEPTANCE OF REBATES
AND TIPS IN HANDLING TOURIST BUSINESS
(Approved by the State Council on August 2, 1987 and promulgated
by the National Tourism Administration on August 17, 1987)
Article 1
These Provisions are formulated in order to promote cultural and
ideological progress of the contingent of workers and staff members in the
tourist industry, to fight against the improper acts of accepting, without
permission, rebates and tips in handling tourist business, to defend the
reputation of our tourist industry so as to ensure its further
development.
Article 2
Workers and staff members in the tourist industry shall not ask for, or
accept, without permission, rebates (including various negotiable
securities, material objects and other remuneration).
With respect to those who have committed one of the following acts in
violation of the provisions in the preceding paragraph, the tourism
administration department shall impose punishments depending on the
seriousness of the cases:
(1) In case that the amount of rebates the violator has privately asked
for or accepted is 500 yuan or less, the illegal gain shall be
confiscated, and a fine equal to the illegal gain, or less, may
concurrently be imposed; and, at the same time, an administrative warning
shall be given, or a demerit be recorded.
(2) In case that the amount of rebates the violator has privately asked
for or accepted is above 500 and below 1,000 yuan, the illegal gain shall
be confiscated, and a fine equal to two times as much, or less, as the
illegal gain may concurrently be imposed, and, at the same time, the
punishment of probation on job shall be imposed.
(3) In case that the amount of rebates the violator has privately asked
for or accepted is above 1,000 yuan, the illegal gain shall be
confiscated, and, at the same time, the punishment of dismissal from
office shall be imposed.
Article 3
Business operating units that receive tourists, such as stores,
restaurants and automobile companies, shall not pay rebates to individuals
in business operations. With respect to those who have committed one of
the following acts in violation of the provisions in the preceding
paragraph, the tourism administration department, shall, in consultation
with the competent authorities, impose punishments depending on the
seriousness of the cases:
(1) In case that the amount of rebates a violator has paid on his/her own
initiative to an individual is 1,000 yuan or less, a fine equal to two
times as much, or less, as the amount of rebates shall be imposed on the
violator; and the competent authorities shall impose disciplinary sanction
on the violator, and also on the person who is in charge of the business
operating unit.
(2) In case that the amount of rebates a violator has paid on his/her own
initiative to an individual is above 1,000 and below 2,000, a fine equal
to three times as much, or less, as the amount of rebates shall be
imposed; and the competent authorities shall impose disciplinary sanction
on the violator, and also on the person who is in charge of the business
operating unit.
(3) In case that the amount of rebates a violator has paid on his/her own
initiative to an individual is above 2,000 yuan, the tourism
administration department may, in addition to imposing punishment in
accordance with the provisions in item (2) of this Article, order the
business operating unit to cease business operations for rectification,
or, the administrative department for industry and commerce shall revoke
the violator's business licence in accordance with the law.
Article 4
Workers and staff members in the tourist industry shall not ask for, or
accept, tips from tourists; and they shall not accept any tips given by
tourists on latter's own initiative, either.
In case that tourists present gifts on their own initiative, the gifts
should be declined; gifts that are difficult to be declined shall be
handled in accordance with the provisions of the State concerning gifts.
Article 5
With respect to those who have committed one of the following acts in
violation of the provisions of Article 4 of these Provisions, the tourism
administration department shall impose punishment:
(1) In case that the violator has accepted tips without asking for them on
his/her own initiative, he/she shall be criticized, and the tips he/she
has accepted shall be confiscated.
(2) In case that the violator has asked for tips on his/her own
initiative, or has so hinted by deliberately making things difficult for
tourists and has thus produced very bad effect, the tourism administration
department shall impose disciplinary sanction on the violator, and, at the
same time, impose a fine equal to three times as much, or less, as the
tips that the violator has accepted; if the case is extremely abominable
and has caused grave consequences, the punishment of probation on job or
even dismissal from office may be imposed on the violator, depending on
the seriousness of the case.
Article 6
With respect to those who have violated the provisions in Articles 2, 3
and 4, if the case is so serious as to constitute a crime, the violator's
criminal responsibility shall be investigated by judicial organs in
accordance with the law.
Article 7
Those who have been discharged from office on account of having privately
asked for or accepted rebates or tips, shall not be re-employed as staff
members or workers in the entire tourist industry.
Article 8
Those who have observed the disciplines, declined rebates and tips, and
served tourists warm-heartedly and have thus been praised by tourists,
shall be given moral encouragement and material rewards.
Article 9
Fines, and illegal gains and objects confiscated, shall be handled in
accordance with the pertinent provisions of the State.
Article 10
The tourism administration department shall be responsible for supervising
the implementation of these Provisions. The administrative department for
industry and commerce, the department of finance and the auditing
department shall, within their respective scope of functions, strengthen
their coordination.
Article 11
These Provisions shall apply to all units in the tourist industry, and
also to other business operating units with relevance to tourist business,
such as stores, restaurants, and automobile companies.
Article 12
The expression "above..." referred to in these Provisions includes the
figure itself.
Article 13
These Provisions shall go into effect as of the date of promulgation.
