Why are there separate Physical Currency and Bearer Negotiable Instruments (CBNI) report forms for Travellers and Senders/ Recipients of CBNI?
The two types of forms for reporting are designed to cater for the key modes of movements of Physical Currency and Bearer Negotiable Instruments (CBNI) into or out of Singapore. The Form NP 727 is used by travellers entering or leaving Singapore. The Form NP 728 is used by those sending CBNI out of Singapore or receiving CBNI in Singapore.
This information is sourced from SPF-STAGING
Related questions
Where can one obtain the Physical Currency and Bearer Negotiable Instruments (CBNI) report?
Do I have to give a report if I am moving Physical Currency and Bearer Negpotiable Instruments (CBNI) exceeding the prescribed amount into Singapore but I do not intend to use it in Singapore?
Can a Physical Currency and Bearer Negotiable Instruments (CBNI) report be given prior to the movement of CBNI into or out of Singapore?
How do I submit the Physical Currency and Bearer Negotiable Instruments (CBNI) report to a Suspicious Transaction Reporting Officer?
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