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CASH DISCLOSURE DECLARATION Article 4 of Regulation (EU) 2018/1672For official use Reference number1. Cash is ? Entering the European Union (EU) ? Leaving the EU2. Details of the declarantFirst name(s)NationalityLast
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How to fill out cash disclosure declaration

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How to fill out cash disclosure declaration

01
Obtain a copy of the cash disclosure declaration form.
02
Fill in your personal information such as name, address, and contact details.
03
Provide details of the cash amount being declared.
04
Sign and date the form to confirm the accuracy of the information provided.

Who needs cash disclosure declaration?

01
Individuals or entities who are carrying more than a certain threshold of cash while traveling internationally may need to fill out a cash disclosure declaration.

What is CASH DISCLOSURE DECLARATION - Revenue Form?

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Cash disclosure declaration is a form used to report any cash transactions above a certain threshold to the appropriate authorities.
Any individual or entity who engages in cash transactions above a certain threshold is required to file a cash disclosure declaration.
Cash disclosure declaration can be filled out by providing accurate details of the cash transactions, including the amount, date, and purpose.
The purpose of cash disclosure declaration is to prevent money laundering and track potential suspicious cash transactions.
The information that must be reported on cash disclosure declaration includes the amount of cash, date of the transaction, source of funds, and recipient of the funds.
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