Does the reporting of cross border movements of Physical Currency and Bearer Negotiable Instruments (CBNI) apply to Singaporeans?
All persons who move Physical Currency and Bearer Negotiable Instruments (CBNI) exceeding SGD 20,000 or its equivalent in a foreign currency into or out of Singapore are required to submit a CBNI report.
This information is sourced from SPF-STAGING
Related questions
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?
Is it true that only Singapore dollar denominated Physical Currency and Bearer Negotiable Instruments (CBNI) have to be reported?
Can a Physical Currency and Bearer Negotiable Instruments (CBNI) report be given prior to the movement of CBNI into or out of Singapore?
Do movement of currencies via electronic transactions e.g. telegraphic transfers need to be reported?
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