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1. Personal Information: Details of the declarant including full name, date of birth, nationality, ID/passport number, and contact information
2. Travel Information: Information about the journey including country of origin, destination country, and transport details (flight number, vehicle registration, etc.)
3. Cash Details: Specific information about the cash being transported, including total amount, currency types, and physical form (banknotes, coins, bearer negotiable instruments)
4. Origin and Intended Use: Declaration of the economic origin of the cash and its intended use
5. Ownership Information: Details about whether the declarant is the owner of the cash or acting on behalf of another party
6. Declaration and Signature: Legal declaration confirming the accuracy of the information provided, with date and signature fields
1. Additional Owner Information: Used when the cash belongs to another person/entity, including their full details and relationship to the declarant
2. Multiple Currency Breakdown: Required when the cash consists of multiple currencies, providing detailed breakdown of each currency amount
3. Bearer Negotiable Instruments Details: Used when declaring bearer instruments, including type, issuer, date of issue, and serial number
4. Customs Representative Information: Required when a customs representative is filing the declaration on behalf of the carrier
1. Currency Conversion Sheet: Official exchange rates for converting foreign currencies to euros
2. Supporting Documents Checklist: List of required supporting documents that need to be attached to the declaration
3. Information Sheet: Guidelines explaining the obligation to declare, applicable thresholds, and consequences of false declarations
Banking and Financial Services
International Trade
Transport and Logistics
Tourism and Travel
Currency Exchange Services
Professional Services
Retail
Import/Export
Precious Metals and Jewelry
Legal
Compliance
Finance
Treasury
Risk Management
International Operations
Trade Operations
Regulatory Affairs
Travel Management
Customer Service
Customs Officer
Compliance Officer
Finance Manager
Treasury Manager
Risk Manager
International Trade Specialist
Legal Counsel
Money Laundering Reporting Officer
Financial Controller
Travel Coordinator
Customs Broker
Financial Operations Manager
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