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Memorandum D19-14-1
Cross-Border Currency and Monetary Instruments Reporting
2009-08-19
The French version of Memorandum D19-14-1, dated May 16, 2008 contains incomplete information in section 36. Please replace page 6 of the French version with the page hereby attached.
To obtain the full document in an alternative format, please send a request to: publishing.publications@cbsa-asfc.gc.ca
Full Document: PDF (1, 287 Kb) [help with PDF files]
Last modified: 2009-08-19
Summary
This memorandum explains the legislative and regulatory provisions, guidelines, and procedures associated with the requirement to report to the CBSA the physical cross-border movement of currency or monetary instruments.
References
| Issuing office |
Cross Border Currency Reporting Program Air & Highway Section Borders Enforcement Division Enforcement Branch |
| Headquarters file | 5001‑13‑4 |
| Legislative references | Proceeds of Crime (Money Laundering) and Terrorist Financing Act (S.C. 2003, c. 17, s. 48, January 6, 2003) Cross‑Border Currency and Monetary Instruments Reporting Regulations (P.C. 2002‑1945, November 21, 2002) |
| Other references | Customs Act Immigration and Refugee Protection Act Criminal Code of Canada |
| Superseded memoranda D | Memorandum D19-14-1 dated May 31, 2004 |
