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Currency Transportation Report (CTR) Form
Report of Transportation of Currency or Bearer Negotiable Instruments/ Currency Transportation Report (CTR) Form.
Pursuant to s.101 of the Proceeds of Crime Act, 2007, persons moving monies in or out of the country are required to make a declaration of US$10,000 or above. Its equivalent in any other currency must also be declared.
| Attachment | Size |
|---|---|
| New Cross Border Form poca 101_ver 7_.pdf | 204.36 KB |
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