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SingCham >> Announcement >> New Measure to Combat Terrorism Financing and Money Laundering
New Measure to Combat Terrorism Financing and Money Laundering
2007-11-22 9:49:53
Consular Bulletin - Issue 7/2007
 
Dear Sir / Madam,
 
1  The Singapore Police Force has published a news release on 26 Oct 07, informing the public that from 1 November 2007 onwards, persons who move into or out of Singapore physical currency or bearer negotiable instruments (CBNI) the total value of which exceeds SGD 30,000 (or its equivalent in a foreign currency) will be required to give a report by filling up a formand submitting it to the authorities.
 
2  For more information on this, you may wish to log onto their website http://www.spf.gov.sg/mic/2007/071026_cbni.htm
 
3  A list of FAQ on this measure and a copy of the relevant forms are also available on the same website.
 
4  The above is for your information.
 
Singapore Embassy in Beijing
31 Oct 07

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