The Cash Declaration Form is a critical compliance document required by Nigerian financial regulations for individuals and entities moving significant amounts of cash across Nigerian borders or conducting large cash transactions within the country. This form was established to comply with various Nigerian laws including the Money Laundering (Prevention and Prohibition) Act 2022 and Central Bank of Nigeria regulations. It serves as a key tool in preventing money laundering, terrorist financing, and other financial crimes while ensuring transparency in significant cash movements. The form must be completed when carrying cash above specified thresholds, typically when entering or leaving Nigeria, or during substantial domestic cash transactions. It requires comprehensive information about the declarant, the source of funds, intended use, and various other details necessary for regulatory oversight.
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1. Declaration Reference: Unique form identification number and date of declaration
2. Personal Information: Declarant's full name, nationality, passport/ID number, permanent address, and contact details
3. Travel Information: Flight/vessel details, port of entry/exit, date of arrival/departure
4. Cash Details: Amount of cash being declared, currency type(s), source of funds, and intended use
5. Purpose Declaration: Statement of the reason for carrying the cash and its intended destination
6. Legal Warnings: Mandatory warnings about penalties for false declarations and money laundering
7. Declaration Statement: Formal statement confirming the truth of the information provided
8. Signature Section: Space for declarant's signature, date, and witness details
1. Business Information: Required when declaring cash for business purposes - includes company details, registration numbers, and business activity
2. Third Party Declaration: Used when carrying cash on behalf of another person or entity - includes details of the cash owner
3. Additional Currency Details: Required when declaring multiple currencies or monetary instruments
4. Previous Declarations: Section for listing any previous declarations made within a specified period
5. Supporting Documents: Checklist and attachment section for required supporting documentation
1. Currency Breakdown Schedule: Detailed breakdown of different currencies, denominations, and total amounts
2. Supporting Documents Checklist: List of required documents such as passport copies, bank statements, or business registration documents
3. Official Use Section: Reserved for customs/immigration officials to record verification details and approval
4. Declaration Guidelines: Instructions for completing the form and applicable legal thresholds for declaration
Relevant legal definitions
Cash
Currency
Bearer Negotiable Instruments
Monetary Instruments
Declaration Threshold
Declarant
Port of Entry/Exit
Foreign Currency
Local Currency
Authorized Officer
Customs Authority
Source of Funds
Beneficial Owner
Business Day
Cross-Border Transportation
Financial Institution
Legal Tender
Money Laundering
Prohibited Currency
Restricted Currency
Supporting Documentation
Third Party
Transaction
Valid Identification
Verification Process
Currency
Bearer Negotiable Instruments
Monetary Instruments
Declaration Threshold
Declarant
Port of Entry/Exit
Foreign Currency
Local Currency
Authorized Officer
Customs Authority
Source of Funds
Beneficial Owner
Business Day
Cross-Border Transportation
Financial Institution
Legal Tender
Money Laundering
Prohibited Currency
Restricted Currency
Supporting Documentation
Third Party
Transaction
Valid Identification
Verification Process
Clauses
Declaration Statement
Personal Information
Travel Details
Currency Information
Source of Funds
Purpose Declaration
Anti-Money Laundering Compliance
False Declaration Penalties
Privacy Notice
Official Use
Document Requirements
Verification Statement
Authority Acknowledgment
Legal Warnings
Supporting Evidence
Declaration Accuracy
Criminal Liability
Regulatory Compliance
Data Protection
Authorization
Personal Information
Travel Details
Currency Information
Source of Funds
Purpose Declaration
Anti-Money Laundering Compliance
False Declaration Penalties
Privacy Notice
Official Use
Document Requirements
Verification Statement
Authority Acknowledgment
Legal Warnings
Supporting Evidence
Declaration Accuracy
Criminal Liability
Regulatory Compliance
Data Protection
Authorization
Relevant Industries
Banking and Financial Services
International Trade
Travel and Tourism
Import/Export
Currency Exchange
Logistics and Transportation
Professional Services
Retail
Manufacturing
Real Estate
Relevant Teams
Compliance
Finance
Treasury
Risk Management
Operations
International Business
Legal
Corporate Affairs
Regulatory Affairs
Trade Operations
Relevant Roles
Compliance Officer
Finance Manager
Treasury Manager
Risk Officer
Banking Operations Manager
Customs Clearance Officer
Financial Controller
Chief Financial Officer
Travel Manager
Import/Export Manager
Money Laundering Reporting Officer
Corporate Treasurer
International Business Manager
Regulatory Affairs Manager
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