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PROTECT (when complete)JCE 361(a)STATES OF JERSEY CUSTOMS & IMMIGRATION SERVICEVoluntary Cash Disclosure amounts of 10,000 Euros or more (or the equivalent in any other currency) entering or leaving

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How to fill out voluntary cash disclosure

01

Obtain the necessary form for voluntary cash disclosure from the appropriate authority.

02

Fill out all the required information accurately and honestly.

03

Provide details of the source of the cash being disclosed.

04

Include the amount of cash and any relevant supporting documentation.

05

Submit the completed form to the designated authority within the specified deadline.

Who needs voluntary cash disclosure?

01

Individuals or businesses who have received or are in possession of cash that was not previously reported or taxed may need to fill out a voluntary cash disclosure.

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What is voluntary cash disclosure?

Voluntary cash disclosure is the act of reporting previously undisclosed cash transactions to the appropriate tax authorities.

Who is required to file voluntary cash disclosure?

Individuals or businesses who have engaged in cash transactions that were not previously reported are required to file voluntary cash disclosure.

How to fill out voluntary cash disclosure?

Voluntary cash disclosure can typically be filled out and submitted electronically through the tax authority's website or in person at a designated office.

What is the purpose of voluntary cash disclosure?

The purpose of voluntary cash disclosure is to come into compliance with tax laws and regulations by reporting previously undisclosed cash transactions.

What information must be reported on voluntary cash disclosure?

Information such as the amount of cash transactions, the parties involved, and the reason for the previously undisclosed nature of the transactions must be reported on voluntary cash disclosure.

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