The Cash Declaration Form is a critical compliance document mandated by Malaysian law for travelers carrying significant amounts of currency or bearer negotiable instruments across Malaysian borders. This requirement stems from the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001 and the Customs Act 1967. The form must be completed when the value of cash or negotiable instruments exceeds the threshold set by Bank Negara Malaysia. It requires declarants to provide detailed information about the source of funds, intended use, and personal identification details. This declaration system helps Malaysian authorities prevent money laundering, combat terrorist financing, and maintain the integrity of the country's financial system while facilitating legitimate cross-border currency movements.
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1. Personal Information: Declarant's full name, nationality, passport/ID number, and contact details
2. Travel Information: Flight/vessel details, port of entry/exit, date of travel, origin and destination
3. Currency Declaration: Details of cash and bearer negotiable instruments being carried, including type, amount, and currency
4. Source of Funds: Information about the origin of the currency and its intended use
5. Legal Declaration: Statement confirming the truth of the information provided and acknowledgment of legal obligations
6. Official Use Section: Space for customs/authority stamps, verification details, and official remarks
1. Group/Family Declaration: Additional section for declaring currency carried on behalf of family members or travel group
2. Business Entity Details: Section for corporate travelers declaring company funds, including business registration and authorization details
3. Additional Currency Details: Supplementary section for declaring multiple currencies or financial instruments
4. Temporary Export/Import: Section for declaring currency that will be re-exported/re-imported within a specific timeframe
1. Schedule A - Supporting Documents Checklist: List of required supporting documents such as passport copies, travel documents, or business authorization letters
2. Schedule B - Currency Breakdown Form: Detailed breakdown of different currencies and denominations being carried
3. Appendix 1 - Guidelines and Instructions: Detailed instructions on how to complete the form and applicable legal requirements
4. Appendix 2 - Penalties and Obligations Notice: Information about legal obligations and penalties for false declarations or non-compliance
Relevant legal definitions
Bearer Negotiable Instruments
Cash
Currency
Customs Authority
Declarant
Declaration Threshold
Domestic Currency
Foreign Currency
Identity Card
Money Order
Negotiable Instruments
Passport
Point of Entry
Point of Exit
Port of Departure
Prescribed Amount
Source of Funds
Suspicious Transaction
Travelers Cheque
Travel Document
Cash
Currency
Customs Authority
Declarant
Declaration Threshold
Domestic Currency
Foreign Currency
Identity Card
Money Order
Negotiable Instruments
Passport
Point of Entry
Point of Exit
Port of Departure
Prescribed Amount
Source of Funds
Suspicious Transaction
Travelers Cheque
Travel Document
Clauses
Declaration of Truth
Personal Information
Travel Details
Currency Details
Source Declaration
Purpose Declaration
Data Protection
Legal Compliance
Penalties Acknowledgment
Authority Verification
Supporting Documentation
Declaration Certification
Official Use
Privacy Notice
Enforcement Rights
False Declaration Consequences
Personal Information
Travel Details
Currency Details
Source Declaration
Purpose Declaration
Data Protection
Legal Compliance
Penalties Acknowledgment
Authority Verification
Supporting Documentation
Declaration Certification
Official Use
Privacy Notice
Enforcement Rights
False Declaration Consequences
Relevant Industries
Banking and Financial Services
Travel and Tourism
International Trade
Logistics and Transportation
Currency Exchange Services
Compliance and Regulatory Services
Government and Public Sector
Cross-border Commerce
Private Banking
Business Consulting
Relevant Teams
Legal
Compliance
Finance
Treasury
Risk Management
International Operations
Corporate Governance
Business Travel
Trade Operations
Regulatory Affairs
Relevant Roles
Compliance Officer
Money Laundering Reporting Officer
Customs Official
Financial Controller
Treasury Manager
International Business Manager
Risk Management Officer
Travel Manager
Corporate Secretary
Chief Financial Officer
Legal Counsel
Business Development Manager
Import/Export Manager
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