Cross-boundary Movement of Physical Currency and Bearer Negotiable
Instruments Ordinance
Schedule 3—Part 2
Ord. No. 7 of 2017
A265
- (ii) if it is registered under the Business Registration Ordinance (Cap. 310)—business registration number; and
- (iii) business address.
Part 2
Information
1. The basic information of the following person—
- (a) if the CBNIs are to be imported or exported by a person who is not a carrier within the meaning of section 10—the person; or
- (b) if the CBNIs are to be imported or exported by a carrier, for a customer, within the meaning of section 10—the customer.
2. The particulars for identifying the cross-boundary conveyance on which the CBNIs are to be imported or exported (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 CBNIs are to be imported or exported.
5. If the CBNIs are to be imported—
- (a) the date of import; and
- (b) the place from which they are to be imported.
6. If the CBNIs are to be exported—
