Ministry Of Finance Decree No. 499 for the Year 2010 Regulating the Declaration Procedures For Arriving and Departing Passengers In Respect Of The Foreign Currency And The Negotiable Bearer Securities /Commercial Papers They Cary = وزارة المالية قرار رقم 499 لسنة 2010 بتنظيم إجراءات إفصاح القاديم إلى البلاد والمغادرين لها عما يحملونه من النقد الأجنبى والأوراق المالية والتجارية القابلة للتداول لحاملها
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Date
2010-08-03
Journal Title
Journal ISSN
Volume Title
Publisher
The Middle East Library for Economic Services
Abstract
Article 1: Arriving and departing passengers who carry foreign exchange exceeding ten thousand US dollars or their equivalent whether foreign currency, negotiable bearer securities/commercial papers, or their sum together, shall declare carrying such amounts to the customs authorities. The data of the declaration shall be filled in on the form attached hereto in clear handwriting along with signing it personally by the declarant. Any alteration or deletion shall be approved by the signature of the competent customs officer.
Description
English & Arabic.
Keywords
Ministry Of Finance, Central Bank, Money Law, Banking System, Anti-Money Laundering Law, Foreign currency
