企业按贸易性质和结算方式提交有效凭证,银行据此进行真实性审核并如实进行国际收支申报,是贸易外汇管理政策的基本要求。但外汇局在转口贸易检查时发现,个别企业却移花接木,将转口贸易申报为一般贸易,只提供一般贸易单证,以规避银行贸易外汇分类管理和转口贸易货权凭证审核的要求。案情:安泰公司注册成立于2000年8月,主要经营铜等有色金属进口、房地产开发和纺织品制造等。外汇局在筛选分析的基 Enterprises submit valid vouchers according to the nature of trade and settlement method, and the banks conduct authentic audits accordingly and truthfully declare the balance of payments, which is the basic requirement of the trade foreign exchange administration policy. However, when examining the entrepot trade, the foreign exchange administration found that individual enterprises have done some extramarital affairs and declared the entrepot trade as general trade. Only the general trade documents were provided to circumvent the requirements of the banking foreign exchange classification administration and the review of the vouchers for the entrepot trade. Case: Aetna company incorporated in August 2000, mainly engaged in copper and other non-ferrous metals imports, real estate development and textile manufacturing. Foreign exchange bureaus in screening analysis