The Cash Declaration Form is a critical compliance document required by UAE customs and financial regulations for individuals or entities transporting currency, bearer negotiable instruments, or precious metals above the specified threshold into or out of the UAE. This document is mandated under Federal Decree Law No. 20 of 2018 and subsequent regulations, forming a key component of the UAE's anti-money laundering and counter-terrorist financing framework. The form must be completed at designated customs points and requires comprehensive information about the bearer, the monetary instruments being transported, their source, and intended purpose. It serves both as a legal declaration and a tracking mechanism for significant cross-border movement of currency and monetary instruments.
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1. Form Reference Information: Unique form number, date, and customs point of declaration
2. Declarant Information: Personal details of the person making the declaration including full name, nationality, ID/passport number, and contact information
3. Travel Information: Flight/vessel details, port of entry/exit, destination/origin country
4. Currency Declaration Details: Amount being declared, currency type(s), physical form (cash, bearer negotiable instruments, precious metals, etc.)
5. Purpose Declaration: Statement of the purpose for carrying the currency/monetary instruments
6. Source of Funds: Information about the origin of the declared money
7. Ownership Declaration: Whether the currency belongs to the declarant or another person/entity
8. Declaration Statement: Legal statement confirming the truth and accuracy of the provided information
9. Signature Block: Space for declarant's signature, date, and acknowledgment of penalties for false declaration
1. Authorized Representative Details: Used when the declaration is made on behalf of another person or entity
2. Business Activity Details: Required when the currency is related to business transactions
3. Additional Customs Information: For cases where the currency is accompanied by goods that require separate customs declaration
4. Previous Declaration Reference: Used when this declaration relates to a previous declaration or forms part of a series of transactions
1. Currency Breakdown Schedule: Detailed breakdown of different currency denominations and types being declared
2. Supporting Documents Checklist: List of required and submitted supporting documents
3. Official Use Section: Reserved for customs officials to record verification details, checks performed, and approval
4. Declaration Guidelines: Instructions for filling out the form and relevant legal thresholds and requirements
Relevant legal definitions
Cash
Bearer Negotiable Instruments
Declaration Point
Customs Authority
Declarant
Monetary Instruments
Precious Metals
Threshold Amount
Port of Entry
Port of Exit
Supporting Documents
Travel Document
Identity Document
Source of Funds
Authorized Representative
Verification Officer
Declaration Reference Number
Business Day
Customs Territory
Financial Intelligence Unit
Designated Officer
Currency Equivalent
Transport Method
Beneficial Owner
Declaration Date
Bearer Negotiable Instruments
Declaration Point
Customs Authority
Declarant
Monetary Instruments
Precious Metals
Threshold Amount
Port of Entry
Port of Exit
Supporting Documents
Travel Document
Identity Document
Source of Funds
Authorized Representative
Verification Officer
Declaration Reference Number
Business Day
Customs Territory
Financial Intelligence Unit
Designated Officer
Currency Equivalent
Transport Method
Beneficial Owner
Declaration Date
Clauses
Declaration of Accuracy
Personal Information
Travel Details
Currency Details
Source Declaration
Purpose Declaration
Customs Authority Rights
Legal Compliance
Penalties and Enforcement
Privacy Notice
Document Verification
Currency Verification
Authority Acknowledgment
False Declaration Warning
Supporting Documentation
Official Use
Declarant Certification
Transport Details
Ownership Declaration
Verification Process
Personal Information
Travel Details
Currency Details
Source Declaration
Purpose Declaration
Customs Authority Rights
Legal Compliance
Penalties and Enforcement
Privacy Notice
Document Verification
Currency Verification
Authority Acknowledgment
False Declaration Warning
Supporting Documentation
Official Use
Declarant Certification
Transport Details
Ownership Declaration
Verification Process
Relevant Industries
Banking & Financial Services
International Trade
Travel & Tourism
Logistics & Transportation
Import/Export
Professional Services
Precious Metals & Jewelry
Retail
Consulting Services
Money Exchange Services
Relevant Teams
Compliance
Legal
Finance
Treasury
Risk Management
Operations
International Business
Corporate Services
Customer Service
Border Control
Customs Operations
Anti-Money Laundering
Regulatory Affairs
Relevant Roles
Customs Officer
Compliance Officer
Financial Controller
Treasury Manager
Business Development Manager
International Trade Specialist
Travel Manager
Risk Management Officer
Money Exchange Officer
Border Control Officer
AML Compliance Manager
Finance Director
Corporate Treasurer
Legal Counsel
Chief Financial Officer
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