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Cross-border Currency and Monetary Instruments Reporting Regulations

Version of section 3 from 2020-06-01 to 2024-02-20:


 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.

  • SOR/2002-412, s. 19
  • SOR/2019-240, s. 53

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