Get the free Cash declaration form - gov.hr

CASH DECLARATION Article 3 of Regulation (EU) 2018/1672 For official reference number entering the European Union (EU)1. I am leaving the EU2. Details of the carrier of the cash First name(s)NationalityLast

How to fill out cash declaration form

How to fill out cash declaration form

1. To fill out a cash declaration form, follow these steps:
2. Obtain the cash declaration form from the relevant authority or at the airport/customs office.
3. Provide personal information such as your name, date of birth, passport number, and nationality.
4. Specify the total amount of cash you are carrying in the designated section.
5. Declare the currency in which the cash is held.
6. Indicate the purpose of carrying the cash, such as business, travel, or personal reasons.
7. State whether the cash is being imported or exported.
8. Provide additional details if requested, such as the source of the cash or supporting documents.
9. Sign and date the form.
10. Submit the completed form to the designated authority or customs officer for verification.

Who needs cash declaration form?

1. Cash declaration forms are typically required by individuals who are carrying a certain amount of cash when crossing international borders.
2. This could include tourists, business travelers, or individuals relocating to another country.
3. The specific monetary threshold that requires the submission of a cash declaration form may vary depending on the country or region.

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What is cash declaration form?

Cash declaration form is a document that needs to be filled out to report any amount of cash or cash equivalents being brought into or taken out of a country.

Who is required to file cash declaration form?

Anyone carrying more than a certain amount of cash or cash equivalents, as determined by the country's regulations, is required to file a cash declaration form.

How to fill out cash declaration form?

Cash declaration forms can usually be filled out online or in person at customs offices. The form will require information such as the amount of cash being carried, the source of the funds, and the purpose of the travel.

What is the purpose of cash declaration form?

The purpose of cash declaration form is to prevent money laundering, terrorist financing, and tax evasion by tracking the movement of large amounts of cash across borders.

What information must be reported on cash declaration form?

Information such as the amount of cash being carried, the source of the funds, the purpose of the travel, and personal details of the individual carrying the cash must be reported on a cash declaration form.