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Cash Declaration Form

Cash Declaration Form for Singapore

Cash Declaration Form Template for Singapore

A Cash Declaration Form is a maNDAtory legal document required under Singapore law for individuals carrying physical currency or bearer negotiable instruments exceeding SGD 20,000 (or equivalent) into or out of Singapore. The form, regulated by the Monetary Authority of Singapore and Singapore Customs, serves as an anti-money laundering and counter-terrorism financing measure, requiring detailed disclosure of the funds' source, purpose, and ownership.

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What is a Cash Declaration Form?

The Cash Declaration Form is a critical compliance document implemented under Singapore's strict financial regulations. It must be completed by any person physically transporting cash or bearer negotiable instruments exceeding SGD 20,000 (or equivalent) across Singapore's borders. The form captures essential information including the declarant's identity, travel details, amount and type of currency, source of funds, and intended use. This declaration requirement aligns with international standards for preventing money laundering and terrorism financing, while ensuring transparency in cross-border money movements.

What sections should be included in a Cash Declaration Form?

1. Personal Information: Declarant's full name, nationality, identification details, contact information and travel document numbers

2. Travel Details: Flight/vessel number, port of entry/exit, date and time of arrival/departure, origin and destination countries

3. Currency Declaration: Details of physical currency and/or bearer negotiable instruments including total amount, types of currency, and form

4. Purpose and Source: Source of the funds, intended use, and reason for transportation

5. Legal Declaration: Statement of truth, acknowledgment of understanding Singapore laws, and declaration of penalties for false information

What sections are optional to include in a Cash Declaration Form?

1. Agent Information: Details of the authorized representative when declaration is made on behalf of another person or entity

2. Business Information: Company details, registration numbers, and business nature when funds are related to business transactions

3. Additional Holdings: Declaration of other valuable goods, precious metals, or stones being transported

What schedules should be included in a Cash Declaration Form?

1. Currency Breakdown Schedule: Detailed itemization of different currencies, denominations, and bearer negotiable instruments

2. Supporting Documents Checklist: List of required and submitted supporting documents including proof of source of funds

3. Official Endorsement Section: Reserved space for customs/authority verification, stamps, and official remarks

Authors

Alex Denne

Head of Growth (Open Source Law) @ tiktok成人版 | 3 x UCL-Certified in Contract Law & Drafting | 4+ Years Managing 1M+ Legal Documents | Serial Founder & Legal AI Author

Jurisdiction

Singapore

Publisher

tiktok成人版

Document Type

Declaration Form

Sector

Compliance

Cost

Free to use
Relevant legal definitions




















Clauses




















Industries

Currency Act (Chapter 69): Primary legislation governing currency matters in Singapore, including the regulation of legal tender and currency transactions

Monetary Authority of Singapore Act: Establishes MAS's regulatory authority over financial institutions and currency matters in Singapore

CDSA: Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act - Provides framework for combating money laundering and confiscating proceeds of crime

MAS Notice 626: Regulatory notice on Prevention of Money Laundering and Countering the Financing of Terrorism - Sets out AML/CFT requirements for financial institutions

UN Anti-Terrorism Measures Regulations: Regulations implementing United Nations Security Council resolutions on counter-terrorism financing measures

Customs Act (Chapter 70): Legislation governing customs operations, including requirements for declaration of cash and bearer negotiable instruments at checkpoints

Cash Declaration System Regulations: Specific regulations requiring declaration of physical currency and bearer negotiable instruments exceeding SGD 20,000 or equivalent

ICA Requirements: Immigration & Checkpoints Authority requirements for cross-border movement of cash and bearer instruments

Declaration THReshold: mandatory requirement to declare physical currency and bearer negotiable instruments exceeding SGD 20,000 or equivalent

Identification Requirements: Legal obligation to provide proper identification and verification of the person carrying the cash

Source and Purpose Declaration: Requirement to declare the source of funds and their intended use

False Declaration Penalties: Legal consequences and penalties for making false or misleading declarations about cash movements

Teams

Employer, Employee, Start Date, Job Title, Department, Location, Probationary Period, Notice Period, Salary, Overtime, Vacation Pay, Statutory Holidays, Benefits, Bonus, Expenses, Working Hours, Rest Breaks, 聽Leaves of Absence, Confidentiality, Intellectual Property, Non-Solicitation, Non-Competition, Code of Conduct, Termination, 聽Severance Pay, Governing Law, Entire Agreemen

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