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EN CASH DECLARATION FORM Reference number Read the notes on the reverse before completing this form. USE CAPITAL LETTERS / TICK AS APPROPRIATE 1. You are Entering EU 2. Personal details Leaving EU

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What is cash declaration form?

A cash declaration form is a document that individuals must fill out when carrying a certain amount of cash or negotiable instruments while entering or leaving a country.

Who is required to file cash declaration form?

Any person entering or leaving a country with a certain amount of cash or negotiable instruments may be required to file a cash declaration form.

How to fill out cash declaration form?

To fill out a cash declaration form, one must provide personal information, details about the cash or negotiable instruments being carried, and sign the form to certify its accuracy.

What is the purpose of cash declaration form?

The purpose of a cash declaration form is to monitor and document the movement of large amounts of cash or negotiable instruments to prevent money laundering, illegal activities, and tax evasion.

What information must be reported on cash declaration form?

The cash declaration form typically requires information such as the traveler's name, contact details, declaration date, amount of cash or negotiable instruments, and details about the source and intended use of the funds.

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