中共中央纪委 最高人民检察院


中共中央纪委、最高人民检察院、监察部关于纪检监察机关和检察机关在反腐败斗争中加强协作的通知
1993年11月5日，中共中央纪委、最高人民检察院、监察部

各省、自治区、直辖市纪委、监察厅（局）、人民检察院，军委纪委、军事检察院：
在深入开展反腐败斗争中，为进一步加强纪检监察机关和检察机关在反腐败斗争中的密切配合与协作，特作如下通知：
一、中央纪委、最高人民检察院、监察部建立联席例会制度。联席例会原则上每三个月召开一次。特殊情况下，经一方提出，可随时召开。联席例会由中央纪委负责召集，中央纪委分管案件的常委、最高人民检察院分管案件的副检察长、监察部部长（或副部长）应参加联席例会。例会的主要任务是：通报各自在反腐败斗争中的工作情况，交流信息；分析反腐败斗争中的新情况、新问题；研究反腐败工作的宏观对策；讨论反腐败斗争中遇到的法律、政策问题；研究需要协调的双方在工作中遇到的问题和重大贪污、贿赂等经济违纪、违法犯罪案件以及非法拘禁、刑讯逼供、徇私舞弊等侵权、渎职案件的查处工作。
地方各级纪检监察机关和检察机关也应建立相应的联席例会制度，加强在反腐败斗争中的协作与配合。
二、纪检监察机关查处的违纪案件，经审查认为已触犯刑律，需要追究刑事责任的，应按照《刑事诉讼法》有关案件管辖的规定，及时将有关证据材料（或复印件）移送相应的检察机关。纪检监察机关根据案情，应在移送前后对当事人作出党纪政纪处理。对于纪检监察机关移送的案件，检察机关要积极受理，及时审查或进行必要的调查，作出是否立案的决定。检察机关决定不予立案的，应说明原因，并将材料退回移送的纪检监察机关。
检察机关在案件侦结后，要将案件的处理结论（起诉、免予起诉、撤案情况）及时通报移送案件的纪检监察机关。
三、检察机关在查处案件中，对需要同时作党纪、政纪处理的案犯和打击报复举报人、包庇案犯、干扰办案的有关人员，应适时将有关证据材料（或复印件）移送纪检监察机关。纪检监察机关应及时作出处理，并将处理情况通报检察机关。
对于检察机关尚未侦结的案件，纪检监察机关需要对有关违纪人员作出党纪、政纪处分，检察机关在不影响侦查工作的前提下，应积极配合。
四、纪检监察机关和检察机关要及时转送属于对方管辖的有关举报材料。
五、对于查处有阻力或涉及党纪、政纪、法纪交叉的大案要案，经纪检监察机关和检察机关协商，可由一个部门为主调查，另一部门进行配合，必要时由联席例会决定由纪检监察机关和检察机关联合调查，对触犯刑律的，由检察机关依照法律程序办理。
六、纪检监察机关查处的可能构成犯罪需要移送检察机关的案件或移送检察机关尚未侦结的案件，一般不要公开报道，如需公开报道，应由双方协商决定。
七、纪检监察机关和检察机关在反腐败斗争中要依法办案，严格区分违反党纪政纪和刑事犯罪的界限，各司其职，相互配合，协调一致。遇到问题不能协调一致时，提交联席例会协商，协商仍不能一致的，分别报告上一级纪检监察机关和检察机关。


国务院


中华人民共和国国务院命令(附英文)

1979年9月9日，国务院

为执行中美两国政府于今年五月十一日签订的关于解决资产要求的协议，保障我国有关单位和个人的合法权益，现发布命令如下：
一、凡属国家机关、国营企业、事业单位，包括团体、学校等被美国政府冻结的资产，国务院授权中国银行代表他们，在美国政府按照中美两国政府的协议宣布解冻后，向美方债务人办理有关被美国政府冻结资产的收回或提取事项。
二、原私营工商企业和公私合营的工商企业，经过多年的社会主义改造，已经按不同行业，分别改组或合并为国营工商企业，国务院决定，授权中国银行全权代表他们办理有关被美国政府冻结资产的收回或提取事项。上述被冻结资产收回或提取后，由中国银行按照我国有关法令，同有关单位进行结算。
三、对于被冻结的我国国民的个人资产，为了便于同美方债务人进行联系，保障其合法权益，国务院授权中国银行对外办理收回或提取手续。此项被冻结的个人资产收回或提取后，由中国银行按我国有关法令进行支付。
四、自本命令发布之日起，任何单位或个人未经中国银行同意，不得提取、出售或转移其被美国政府冻结的一切资产。

DECREE OF THE STATE COUNCIL OF THE PEOPLE'S REPUBLIC OF CHINA

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 "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)
DECREE OF THE STATE COUNCIL OF THE PEOPLE'S REPUBLIC OF CHINA
(Issued on September 9, 1979)
A decree is hereby issued to execute the agreement signed by the
Government of the People's Republic of China and the Government of the
United States of America on May 11 this year concerning the settlement on
claims/assets, and to protect the legitimate rights and interests of the
Chinese units and individuals concerned:
1. As regards the assets belonging to state organs, stateowned
enterprises, public institutions, including organizations and schools,
frozen by the U.S. government, the State Council authorizes the Bank of
China to act on their behalf to approach the debtors on the U.S. side and
handle the affairs of recovering or with drawing the said assets frozen by
the U.S. government as soon as the U.S. government has declared the
unfreezing in accordance with the Sino-U.S. agreement.
2. As regards the former private industrial and commercial enterprises and
state-private joint industrial and commercial enterprises which, after
years of socialist transformation, have now been transformed, according to
their lines of business, into or merged with state-owned industrial and
commercial enterprises, the State Council has made the decision to
authorize the Bank of China to act as their plenipotentiary to handle the
affairs of recovering or withdrawing the assets belonging to them and
frozen by the U.S. government. When the said frozen assets have been
recovered or withdrawn, the Bank of China shall settle the accounts with
the units concerned in accordance with the relevant laws and decrees of
China.
3. As regards the frozen personnal assets belonging to Chinese nationals,
for the convenience of making contacts with the debtors on the U.S. side
and protecting the legitimate rights and interests of the owners, the
State Council authorizes the Bank of China to complete the formalities for
recovering or withdrawing the said frozen assets abroad. When the said
frozen personal assets have been recovered or withdrawn, the Bank of China
shall effect the payments in accordance with the relevant laws and decrees
of China.
4. As of the date of the issuance of the present decree, no units or
individuals have the right to withdraw, sell or transfer their assets
frozen by the U.S. government without the consent of the Bank of China.