Page:Cross-boundary Movement of Physical Currency and Bearer Negotiable Instruments Ordinance (Cap. 629).pdf/40

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Cross-boundary Movement of Physical Currency and Bearer Negotiable
Instruments Ordinance

Schedule 2—Part 2
Ord. No. 7 of 2017
A261

Part 2
Information

1. The personal information of the person who is in possession of the CBNIs (traveller).

2. If the traveller is arriving in or about to leave Hong Kong on a cross-boundary conveyance, the particulars for identifying the conveyance (such as the flight number of an aircraft, the registration number of a vehicle or the name of a vessel).

3. The type of the CBNIs and their value.

4. Whether the traveller is arriving in or about to leave Hong Kong.

5. If the traveller is arriving in Hong Kong—

(a) the date of arrival in Hong Kong; and
(b) the place from which the CBNIs were imported.

6. If the traveller is about to leave Hong Kong—

(a) the date of departure from Hong Kong; and
(b) the place to which the CBNIs are to be exported.

7. If the traveller is not the owner of the CBNIs—the name and address of the owner of the CBNIs.

8. If the declaration is made by a person who is not the traveller—the personal information of the person.