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Cross Border Movement of Cash Reports

Submitted by admin on Mon, 06/15/2020 - 08:34

CROSS BORDER MOVEMENT OF CASH REPORTS

Declarations of currency

Section 10 of the Anti-Money Laundering ACT,2013 has mandated the Financial Intelligence Authority to obtain Cross Border Movements of Currency and Negotiable Bearer Instruments.

The Financial intelligence Authority has developed Form C and Form D with respective guidelines for this purpose.

FORM C.docx FORM D.docx Reporting - Guidelines