The Cash Declaration Form is a critical regulatory document required by Pakistani law for individuals and entities carrying, transferring, or transporting substantial amounts of cash either internationally or domestically. This document was established to comply with various Pakistani financial regulations, including the Foreign Exchange Regulation Act 1947 and Anti-Money Laundering Act 2010. The form must be completed when the cash amount exceeds specified thresholds set by the State Bank of Pakistan. It requires declarants to provide comprehensive information about the origin of funds, intended use, and personal details, serving as a key tool in Pakistan's efforts to combat money laundering, terrorist financing, and tax evasion while maintaining legitimate financial transactions. The form is particularly relevant at ports of entry, banks, and other financial institutions throughout Pakistan.
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1. Personal Information: Details of the person declaring cash including full name, nationality, ID/passport number, and contact information
2. Travel Information: Details of travel including arrival/departure information, flight/vessel numbers, and countries of origin/destination
3. Cash Details: Specific information about the cash being declared including total amount, currency types, and denomination breakdown
4. Source of Funds: Declaration of where the money originated from, including any supporting documentation references
5. Purpose Declaration: Stated purpose for carrying the cash and intended use
6. Declaration Statement: Legal statement confirming the truth of the information provided and understanding of applicable laws
7. Signature Block: Space for date, signature of declarant, and witness if required
1. Authorized Representative: Section to be included when cash is being declared on behalf of another person or entity
2. Business Information: To be included when cash is related to business transactions, including company details and registration numbers
3. Additional Owners: Section for cases where the cash belongs to multiple owners
4. Customs Declaration Reference: To be included for international travelers who have already submitted a customs declaration
5. Bank Details: Optional section for including bank account information if cash is intended for deposit
1. Currency Breakdown Schedule: Detailed breakdown of currency denominations and amounts
2. Supporting Documents Checklist: List of required and submitted supporting documents
3. Official Use Section: Reserved for customs/bank officials to record verification details and approval
4. Guidelines for Completion: Instructions for filling out the form and applicable legal thresholds
5. Receipt Copy: Detachable receipt confirming submission of the declaration
Authors
Relevant legal definitions
Clauses
Relevant Industries
Banking and Finance
Government and Public Sector
Border Control and Customs
International Trade
Travel and Tourism
Currency Exchange
Legal Services
Compliance and Regulatory
Transportation and Logistics
Relevant Teams
Compliance
Legal
Finance
Treasury
Risk Management
Operations
Customer Service
International Banking
Regulatory Affairs
Border Control
Relevant Roles
Compliance Officer
Bank Branch Manager
Customs Officer
Border Control Agent
Financial Controller
Money Exchange Officer
Risk Management Officer
Treasury Manager
Anti-Money Laundering Specialist
Financial Reporting Officer
International Trade Manager
Regulatory Affairs Director
Banking Operations Manager
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