4 Jul 20:59
[indoexpat-uk] Taking cash abroad - new cash declaration rules commence 15 June 2007
Untuk yang akan membawa keluar atau masuk £6500 atau lebih dari Indonesia! ---------- Forwarded message ---------- Taking cash abroad - new cash declaration rules commence 15 June 2007 A new European Union (EU) law on travellers declaring "cash" came into force on 15 June 2007 in the UK and throughout the EU. It has been introduced to help combat money laundering, including tax evasion. It only applies to persons who: - are entering the UK from a non EU country, or - are travelling from the UK to a non EU country and are carrying "cash" of 10,000 Euros, about £6,500, or more (or the equivalent in other currencies). "Cash" includes not only currency notes and coins but also cheques of any kind (including travellers' cheques) and banker's drafts. For this purpose the Isle of Man and the Channel Islands are non EU countries and so the declaration is required from persons travelling there from the UK or entering the UK from there (whether by air or sea) with sufficient "cash". Travellers are required to declare the "cash" to HM Revenue & Customs (HMRC) at the place of their departure from, or arrival in, the UK. Forms on which to make the declaration are available at ports and airports and are also downloadable from the HMRC internet site. The forms require information about the amount of money, its owner, its origin, its intended(Continue reading)
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