Declare/disclose large quantities of currency and bearer negotiable instruments (C&ED landing page)
文本截至 2026-09-28
以研究形式发布的公开法律与官方指引,不构成法律、税务或金融建议。
研究内容本身以英文撰写。标题和标签已翻译,调查结果和引文未翻译。
关于这部法律
- 类型
- 其他
- 编号
- None (web page)
- 颁布机构
- Customs and Excise Department (C&ED)
- 国家
- 中国香港特别行政区
在哪里阅读
文本
所收录的法律原文,按条款排列。每个条款都有自己的链接。
[The Cross-boundary Movement of Physical Currency and Bearer Negotiable Instruments Ordinance, Chapter 629, Laws of Hong Kong](https://www.elegislation.gov.hk/hk/cap629!en?INDEX_CS=N) ("the Ordinance") establishes a declaration and disclosure system on the cross-boundary transportation of large quantities of currency and bearer negotiable instruments into and out of Hong Kong for the purposes of anti-money laundering and counter-financing of terrorism. The system does not restrict the free flow of legitimate capital. The Customs and Excise Department is the major law enforcement agency of the Ordinance. - [Passenger Clearance](/en/service-enforcement-information/passenger-clearance/currency-bearer-negotiable-instruments/index.html) - [Cargo Clearance](/en/service-enforcement-information/cargo-clearance/instruments/index.html) - [Contact Us](/en/service-enforcement-information/anti-money-laundering/cds/contact-us/index.html) - [FAQ](/en/faqs/currency-and-bearer-negotiable-instruments/index.html) ## Publicity Video <div class="videoWrap"> [<span class="iframeContainer"> </span> <span class="play"></span>](//www.youtube.com/embed/sMOh5fe5xDk?rel=0) </div> <div id="div_generated_pagename" style="display:none;"> Declare/disclose large quantities of currency and bearer negotiable instruments </div>