Page:Cross-boundary Movement of Physical Currency and Bearer Negotiable Instruments Ordinance (Cap. 629).pdf/41

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

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Schedule 3

[ss. 11(1) & (2) & 33(1)]

Information to be Provided in Declaration for Other Import or Export of CBNIs

Part 1
Interpretation

1. Interpretation

In this Schedule—

basic information (基本資料)—

(a) in relation to a natural person, means the following particulars of the person—

(i) full name;

(ii) number of identity card, or number and place of issue of travel document;

(iii) nationality;

(iv) date and place of birth; and

(v) permanent address (whether in Hong Kong or not); or

(b) in relation to an entity that is not a natural person, means the following particulars of the entity—

(i) name;