This policy is a must for yiwu export company!
In order to optimize yiwu export management, the "Tax Police" studio was opened and established in Yiwu, Zhejiang Pilot Free Trade Zone, China. This means that nearly 13,000 yiwu export companies will classify and mark green, yellow and red codes based on risk warning analysis indicators and fiscal big data models, and will receive early hierarchical warning management.
Green is a low-risk yiwu export company, which can enjoy more facilitation measures; yellow is a medium risk yiwu export company, which must be self-examined and corrected; Red is a high-risk yiwu export company that will undergo the most rigorous review.
The "tricolor" early warning management allows a precise, dynamic, joint and efficient management of export companies. By analyzing big data and linking departments, the establishment of a high-quality digital free trade zone will promote the healthy development of yiwu exports.
"The establishment of the Yiwu" Tax Police "study in the Zhejiang Pilot Free Trade Zone is a practical necessity to continue optimizing the tax business environment, and is also an unavoidable requirement to help yiwua export companies update their files and being in Ying Zhenqiang, head of the Tax Management Unit of the Yiwu City Tax Office, said: “Tax authorities use big tax data to establish a risk early warning analysis model to predict potential activities criminal and illegal tax-related activities, and immediately coordinate with public safety and other departments to control it. "
In order to promote the development of yiwu exports, the Yiwu tax police study in the Zhejiang pilot free trade zone is led by the tax department, and the four departments of public security, trade, customs and foreign affairs cooperate to implement joint prevention. and a joint early warning and control model.
Use the "one company, one file, three colors and three policies" working method to manage yiwu exports, make the most of the advantages of administrative law enforcement and criminal justice, successfully break the information barriers between regulatory agencies, smoothly reverse the logic of cracking down on illegal post-event surveillance and creating joint early warning and incident Closed-loop oversight of the entire process of follow-up investigation and prosecution, key post-incident attacks and case result warnings has been formed "1 + 3 + N", that is, 1 study, 1 ledger and red, yellow and green layered three-color monitoring services to ensure the export of yiwu Safe and sound development, a joint tax fraud prevention system in which various regulatory agencies participate.
In the preparatory stage, through the centralized early warning of tax, public security, trade and other departments, more than 3 million yuan of yiwu export tax refunds have been recovered in time; Through joint investigation and trial, 4 companies suspected of tax fraud have been transferred, and 21 companies have been included in red management.
It has played a good role in early warning and deterrence, effectively safeguarding the legitimate rights and interests of yiwu export market entities and creating a clean and healthy yiwu export market environment that is positive and interactive.
The establishment of the Yiwu "Tax Police" study will help ensure the sound development of yiwu export enterprises and promote the safety of yiwu exports. It is imperative that yiwu export companies accept early hierarchical warning management.
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