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Antimony Laundering (Crossover Declaration Of Currency And Bearer Negotiable Instruments) G.N. No. 268 (contd.)GOVERNMENT NOTICE NO. 268 Published on 09/09/2016THE ANTIMONY LAUNDERING ACT, (CAP.423)

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How to fill out anti-money laundering cross-border declaration

01

Step 1: Obtain the necessary forms from the relevant authorities.

02

Step 2: Provide all required information such as personal details, purpose of the transaction, and source of funds.

03

Step 3: Declare any amount of currency or monetary instruments that exceed the set threshold for cross-border transactions.

04

Step 4: Submit the completed form to the designated authority at the point of departure or entry.

05

Step 5: Keep a copy of the declaration for your records.

Who needs anti-money laundering cross-border declaration?

01

Financial institutions such as banks and money service businesses

02

Individuals or entities involved in international trade or transactions exceeding a certain threshold

03

Countries and governments enforcing regulations against money laundering and terrorist financing

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What is anti-money laundering cross-border declaration?

Anti-money laundering cross-border declaration is a legal requirement for individuals or entities to report any movements of currency or monetary instruments across international borders to help prevent money laundering and terrorist financing.

Who is required to file anti-money laundering cross-border declaration?

Any individual or entity carrying currency or monetary instruments in excess of a certain threshold, as defined by the relevant authorities, is required to file an anti-money laundering cross-border declaration.

How to fill out anti-money laundering cross-border declaration?

The process of filling out an anti-money laundering cross-border declaration typically involves providing details about the amount and source of currency or monetary instruments being carried, as well as personal information about the individual or entity making the declaration.

What is the purpose of anti-money laundering cross-border declaration?

The purpose of anti-money laundering cross-border declaration is to track and monitor movements of currency or monetary instruments across borders in order to detect and prevent illegal activities such as money laundering and terrorist financing.

What information must be reported on anti-money laundering cross-border declaration?

The information that must be reported on an anti-money laundering cross-border declaration typically includes details about the amount and source of currency or monetary instruments being carried, as well as personal information about the individual or entity making the declaration.

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