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*70411191× 9. 8 U TX NEW YORK CITY DEPARTMENT OF FINANCE TM Finance C L A I M FO R LO WE R M A N H AT TA N R E LO C ATI O N E MP LOW M EN T ASS DISTANCE PR OGR AM (LURE AP) CRED IT A PP LIED TO The
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What is c l a i?
CLAi stands for Currency and Luggage Declaration.
Who is required to file c l a i?
Any individual entering or leaving a country with currency or other monetary instruments worth $10,000 or more is required to file a Currency and Luggage Declaration.
How to fill out c l a i?
CLAi can be filled out at customs checkpoints or online, providing information about the amount of currency being carried and other relevant details.
What is the purpose of c l a i?
The purpose of CLAi is to prevent money laundering, terrorist financing, and other illegal activities by tracking the movement of large amounts of currency across borders.
What information must be reported on c l a i?
Information such as the amount of currency being carried, the source of the funds, and the purpose of the travel must be reported on CLAi.
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