1, approved by the Ministry of Commerce for filing.
The approval and filing by the Ministry of Commerce means that the Ministry of Commerce evaluates the authenticity and project risks of overseas investment projects, and carries out filing or approval operations according to the actual situation of the projects. As for filing or auditing, it needs to be evaluated according to the risk of the project itself. If the project is in sensitive countries and regions and sensitive industries, it will be approved, otherwise it will be put on record.
2, the National Development and Reform Commission approved the record.
The purpose of approval and filing by the National Development and Reform Commission is to understand the situation of overseas investment projects, mainly including the degree of risk, scale and authenticity of the projects. And according to the actual situation of the project, determine the project filing or project audit operation.
3, the banking sector foreign exchange audit
The foreign exchange audit of the banking industry is to apply to the Administration of Foreign Exchange (affiliated to the People's Bank of China) for approval. Because banks need to bear corresponding responsibilities for the balance of foreign exchange import and export, the audit of investment projects that can only be exported but not imported is relatively strict. One thing to note here is that if the approval of the Ministry of Commerce and the National Development and Reform Commission fails, the Banking Department will not accept the ODI filing application.