Cross-border Currency and Monetary Instruments Reporting Regulations

3 Subject to subsections 4(3) and (3.1) and section 8, a report with respect to the importation or exportation of currency or monetary instruments shall

• (a) be made in writing;

• (b) contain the information referred to

  • (i) in Schedule 1, in the case of a report made by the person described in paragraph 12(3)(a) of the Act, if that person is not transporting on behalf of an entity or other person,

  • (ii) in Schedule 2, in the case of a report made by the person described in paragraph 12(3)(a) of the Act, if that person is transporting on behalf of an entity or other person,

  • (iii) in Schedule 2, in the case of a report made by the person or entity described in paragraph 12(3)(b), (c) or (e) of the Act, and

  • (iv) in Schedule 3, in the case of a report made by the person described in paragraph 12(3)(d) of the Act;

• (c) contain a declaration that the statements made in the report are true, accurate and complete; and

• (d) be signed and dated by the person or entity described in paragraph 12(3)(a), (b), (c), (d) or (e) of the Act, as applicable.