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CASH DECLARATION ADDITIONAL SHEET Article 3 of Regulation (EU) 2018/1672 For official use Reference number. Additional sheet number. Additional sheet details (Tick only one option. If more options

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How to fill out cash declaration form

01

To fill out a cash declaration form, follow these steps:

02

Start by entering your personal information, such as your name, address, and passport number.

03

Specify the amount of cash you are carrying in both local currency and foreign currency.

04

Indicate the source of the funds, whether it is from your personal savings, business revenue, or a loan.

05

Declare any valuable items or documents you are bringing with you.

06

Sign and date the form to certify its accuracy.

07

Submit the completed form to the appropriate authority or customs officer.

08

Ensure that you have filled out the form accurately and truthfully to avoid any legal complications or penalties.

Who needs cash declaration form?

01

Anyone who is traveling internationally and carrying a significant amount of cash or valuable items needs to fill out a cash declaration form. This requirement is typically enforced to prevent money laundering, smuggling, or illegal activities involving large amounts of money. The specific cash threshold for filling out a declaration may vary from country to country, so it's important to check the regulations of your destination beforehand.

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What is cash declaration form?

A cash declaration form is a document used to report the amount of cash being declared by an individual or entity, often to customs or tax authorities when traveling or during transactions.

Who is required to file cash declaration form?

Individuals or entities carrying large amounts of cash, typically above a certain threshold, when entering or leaving a country, or when conducting certain financial transactions.

How to fill out cash declaration form?

To fill out a cash declaration form, provide details such as personal identification information, the amount of cash being declared, the source of the cash, and the purpose of carrying it.

What is the purpose of cash declaration form?

The purpose of the cash declaration form is to help authorities monitor large cash movements to prevent money laundering, tax evasion, and other illegal activities.

What information must be reported on cash declaration form?

The information that must be reported typically includes the amount of cash, the source of the funds, the purpose of carrying the cash, and personal information of the declarant.

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