The Anti-Money Laundering (Cross-Border Declaration of Currency and Bearer Negotiable Instruments) Regulations, 2016
A form field asks for the person’s last name (surname).
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- Tanzania
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- Citation
- The Anti-Money Laundering (Cross-Border Declaration of Currency and Bearer Negotiable Instruments) Regulations, 2016
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- Undated source snapshot
- Language
- en
- Official source
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Statute overview
About this statute
A form field asks for the person’s last name (surname). The provision is a form field for stating a country of residence. This section asks for the country where the parcel or cargo was sent from. Section 13 is titled “Telephone Numbers (Landline and Mobile).” This section is a blank field for a work/employment physical address.
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Provisions of The Anti-Money Laundering (Cross-Border Declaration of Currency and Bearer Negotiable Instruments) Regulations, 2016
Showing 40 of 40
- 1
AI-assisted research summary: A form field asks for the person’s last name (surname).
1. Last Name (Surname): ………………………………………. - 7
AI-assisted research summary: The provision is a form field for stating a country of residence.
7. Country of Residence: ………………………………………. - 8 Verify source ↗
Citation
AI-assisted research summary: This section asks for the country where the parcel or cargo was sent from.
8. Country Where Parcel/Cargo is Sent From: ………………………………………. - 13 Verify source ↗
Port of Entry/Exit: ………………………………………
AI-assisted research summary: Section 13 is titled “Telephone Numbers (Landline and Mobile).”
13. Telephone Numbers (Landline and Mobile): ………………………………………. - 16 Verify source ↗
Bearer Negotiable Instruments to Declare
AI-assisted research summary: This section is a blank field for a work/employment physical address.
16. Work/Employment Physical Address: ………………………………………. - 17 Verify source ↗
Owner of Currency and/or Bearer Negotiable Instruments: ………………………
AI-assisted research summary: This text appears to be a continuation of a form or schedule with fields for work telephone number(s) and ID name/type.
17. Work Telephone Number(s): ………………………………………. ID Name/Type: ………………………………………. 20 Anti-Money Laundering (Cross-Border Declaration Of Currency And Bearer Negotiable Instruments) G.N. No. 268 (contd.) - 20 Verify source ↗
I declare that all the information given on this form is correct and accurate
AI-assisted research summary: The form asks for the spouse’s occupation, and notes this applies if the sender is a legal person.
20. Occupation of Spouse: ………………………………………. If the sender is a legal person: - 21 Verify source ↗
Receiving Officer’s Name
AI-assisted research summary: This section is for the company or organisation name.
21. Company/Organisation Name: ………………………………………. - 22 Verify source ↗
Date: ………………………………………
AI-assisted research summary: This section asks for the name of the company or organisation CEO.
22. Name of Company/Organisation CEO: ………………………………………. - 23 Verify source ↗
Signature: ………………………………………
AI-assisted research summary: This section is a blank line for a company or organisation CEO’s telephone numbers (landline and mobile).
23. Company/Organisation CEO Telephone Numbers (Landline and Mobile): ………………………………………. - 24 Verify source ↗
ID Name/Type: ………………………………………
AI-assisted research summary: This section labels a field for the company or organisation CEO’s email address(es).
24. Company/Organisation CEO Email Address(es): ………………………………………. - 28 Verify source ↗
Country: ………………………………………
AI-assisted research summary: This item asks for the name of the officer responsible for the parcel or cargo.
28. Name of Officer Responsible for the Parcel/Cargo: ………………………………………. - 29 Verify source ↗
Company/Organisation Name: ………………………………………
AI-assisted research summary: This section is a form prompt asking for the telephone numbers of the officer responsible for the parcel or cargo, then moves to details of the parcel or cargo recipient.
29. Telephone Numbers of Officer Responsible for the Parcel/Cargo (Landline and Mobile): ……………………………………. PART II – DETAILS OF PARCEL OR CARGO RECIPIENT If the recipient is an individual:
Part
PART II – DETAILS OF PARCEL OR CARGO RECIPIENT
- 30 Verify source ↗
Physical Address: ………………………………………
AI-assisted research summary: Field for entering a person's last name (surname).
30. Last Name (Surname): ………………………………………. - 36 Verify source ↗
Full Address: ………………………………………
AI-assisted research summary: This section is a blank field for country of residence.
36. Country of Residence: ………………………………………. - 37 Verify source ↗
Telephone Numbers (Landline and Mobile): ………………………………………
AI-assisted research summary: This section is a label for the country where the parcel or cargo is sent from.
37. Country Where Parcel/Cargo is Sent From: ………………………………………. - 42 Verify source ↗
Currencies to Declare
AI-assisted research summary: This section is titled “Telephone Numbers (Landline and Mobile)”.
42. Telephone Numbers (Landline and Mobile): ………………………………………. - 45 Verify source ↗
I declare that all the information given on this form is correct and accurate
AI-assisted research summary: This section is labeled “Work/Employment Physical Address.”
45. Work/Employment Physical Address: ………………………………………. - 46 Verify source ↗
Receiving Officer’s Name: …………………………………………………………………………
AI-assisted research summary: This section labels a field for work telephone number(s).
46. Work Telephone Number(s): ………………………………………. - 47 Verify source ↗
Date: ………………………………………
AI-assisted research summary: This text appears to be a form label for marital status, not a substantive rule.
47. Marital Status: ………………………………………. 21 Anti-Money Laundering (Cross-Border Declaration Of Currency And Bearer Negotiable Instruments) G.N. No. 268 (contd.) - 49 Verify source ↗
Flight/Vehicle/Vessel No: ………………………………………
AI-assisted research summary: This fragment refers to the occupation of a spouse and says the recipient is a legal person, but it does not state a complete rule.
49. Occupation of Spouse: ………………………………………. If the recipient is a legal person: - 50 Verify source ↗
Transit Point(s): ………………………………………
AI-assisted research summary: This section is for the company or organisation name.
50. Company/Organisation Name: ………………………………………. - 51 Verify source ↗
Purpose of Travel: ………………………………………
AI-assisted research summary: This field asks for the name of the Company/Organisation Head/CEO.
51. Name of Company/Organisation Head/CEO: ………………………………………. - 52 Verify source ↗
Other Persons Traveling with you
AI-assisted research summary: The form asks for the company/organisation head or CEO’s telephone numbers, including landline and mobile.
52. Company/Organisation Head/CEO Telephone Numbers (Landline and Mobile): ………………………………………. - 53 Verify source ↗
Currencies
AI-assisted research summary: This section asks for the company or organisation head/CEO email address(es).
53. Company/Organisation Head/CEO Email Address(es): ………………………………………. - 57 Verify source ↗
Intended Recipient of Currency and/or Bearer Negotiable
AI-assisted research summary: This item asks for the name of the officer responsible for the parcel or cargo.
57. Name of Officer Responsible for the Parcel/Cargo: ……………………………………. - 58 Verify source ↗
Intended Use of Currency and/or Bearer Negotiable Instruments: ……………
AI-assisted research summary: Section 58 is a heading for the telephone numbers of the officer responsible for the parcel/cargo.
58. Telephone Numbers of Officer Responsible for the Parcel/Cargo (Landline and Mobile): ……………………………………. 22 Anti-Money Laundering (Cross-Border Declaration Of Currency And Bearer Negotiable Instruments) G.N. No. 268 (contd.) PART III – DETAILS OF PARCEL OR CARGO COURIER
Part
PART III – DETAILS OF PARCEL OR CARGO COURIER
- 59 Verify source ↗
I declare that all the information given on this form is correct and accurate
AI-assisted research summary: The form asks for the company or organisation name.
59. Company/Organisation Name: ………………………………………. - 61 Verify source ↗
Receiving Officer’s Name: ………………………………………………………………………
AI-assisted research summary: This section is labeled “Telephone Numbers (Landline and Mobile).”
61. Telephone Numbers (Landline and Mobile): ………………………………………. - 62 Verify source ↗
Date and Time of Seizure: ………………………………………
AI-assisted research summary: This entry asks for the name of the officer handling the parcel or cargo.
62. Name of Officer Handling the Parcel/Cargo: ………………………………………. - 64 Verify source ↗
Flight/Vehicle/Vessel No: ………………………………………
AI-assisted research summary: This section is a form field for entering a flight, vehicle, or vessel number.
64. Flight/Vehicle/Vessel No: ………………………………………. - 65 Verify source ↗
Parcel/Cargo Identification Details: ………………………………………
AI-assisted research summary: This section is titled “Parcel/Cargo Identification Details” and appears in Part IV on undeclared or falsely declared currencies and bearer negotiable instruments.
65. Parcel/Cargo Identification Details: ………………………………………. PART IV – CURRENCIES AND BEARER NEGOTIABLE INSTRUMENTS UNDECLARED OR FALSELY DECLARED
Part
PART IV – CURRENCIES AND BEARER NEGOTIABLE INSTRUMENTS UNDECLARED
- 66 Verify source ↗
Currencies
AI-assisted research summary: This section shows a currency table with columns for currency name, currency code, total amount, and amount in USD.
66. Currencies No Currency Name Currency Code Total Amount Amount in USD 1 2 3 4 5 - 67 Verify source ↗
Bearer Negotiable Instruments (BNI)
AI-assisted research summary: This section is a table for recording bearer negotiable instruments, including currency name/code, issuer, total amount, and amount in USD.
67. Bearer Negotiable Instruments (BNI) TOTAL No Bearer Negotiable Instrument Currency Name Currency Code Issuer of BNI Total Amount Amount in USD Cheque Travelers Cheque 1 2 3 Money Order 4 5 6 7 Bill of Exchange Promissory Note Prepaid Card Other (please specify): …………………………………… TOTAL 23 Anti-Money Laundering (Cross-Border Declaration Of Currency And Bearer Negotiable Instruments) G.N. No. 268 (contd.) - 68 Verify source ↗
Intended Use of Currency and/or Bearer Negotiable Instruments: ……………
AI-assisted research summary: Section 68 concerns the intended use of currency and/or bearer negotiable instruments.
68. Intended Use of Currency and/or Bearer Negotiable Instruments: ……………. - 69 Verify source ↗
I declare that all the information given on this form is correct and accurate
AI-assisted research summary: The person signing the form declares that the information on it is correct and accurate.
69. I declare that all the information given on this form is correct and accurate. Sender/Recipient’s Signature: ………………………………………. PART V - FOR OFFICIAL USE ONLY
Part
PART V - FOR OFFICIAL USE ONLY
- 70 Verify source ↗
Offence Committed (Currency and/or BNI undeclared or Falsely
AI-assisted research summary: This section is titled as an offence about currency and/or BNI being undeclared or falsely declared.
70. Offence Committed (Currency and/or BNI undeclared or Falsely Declared?):………………………………………. - 71 Verify source ↗
Receiving Officer’s Name
AI-assisted research summary: A blank line is provided for the Receiving Officer’s name.
71. Receiving Officer’s Name: …………………………………………………………………………………. - 72 Verify source ↗
Date and Time of Seizure: ………………………………………
AI-assisted research summary: This provision is titled “Date and Time of Seizure,” but the provided text does not include any operative rule.
72. Date and Time of Seizure: ………………………………………. - 73 Verify source ↗
Officer’s Signature: ………………………………………
AI-assisted research summary: This section contains an officer’s signature line and date/place details.
73. Officer’s Signature: ………………………………………. Dar es Salaam, 26th August, 2016 PHILLIP I. MPANGO Minister for Finance and Planning 24
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The Anti-Money Laundering (Cross-Border Declaration of Currency and Bearer Negotiable Instruments) Regulations, 2016
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