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Ordinance amended on the reporting obligation of Cross border transports | SOUALIGA NEWSDAY

October 22, 2019

Ordinance amended on the reporting obligation of Cross border transports | SOUALIGA NEWSDAY
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precious metals

jewelry 

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rare objects of high value

NAƒ 25.000

NAƒ 25.000 

The reporting obligation 

Persons who travel together are individually obligated to report. 

When to report 

Failure to comply may lead to confiscation of prosecution

Implementation of the legislation 

Definition of the categories 

Money: 

Precious metals: 

Jewelry: 

Other objects of high value: 

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The amended National Ordinance on the reporting obligation of cross-border money transports took effect on July 30th, 2019. 




Source: Souliga Newsday

https://www.soualiganewsday.com/index.php?option=com-k2&view=item&id=27968:ordinance-amended-on-the-reporting-obligation-of-cross-border-transports&Itemid=504

Source: https://www.sxm-talks.com/soualiga-newsday/ordinance-amended-on-the-reporting-obligation-of-cross-border-transports-soualiga-newsday/

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