What is the punishment if I fail to give a Physical Currency and Bearer Negotiable Instruments (CBNI) report?
A person found guilty of a failure to give a report shall be liable on conviction to a fine not exceeding SGD 50,000 or to imprisonment for a term not exceeding 3 years or to both.
This information is sourced from SPF-STAGING
Related questions
Is it an offence if a person gives a false Physical Currency and Bearer Negotiable Instruments (CBNI) report?
What are the offences under the Physical Currency and Bearer Negotiable Instruments (CBNI) reporting requirement?
What if a person is unaware of the reporting requirement, or forgets to report?
Is it true that only Singapore dollar denominated Physical Currency and Bearer Negotiable Instruments (CBNI) have to be reported?
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