From 16 July 2018, travellers to and from Hong Kong are now required to declare cash sums larger than HK$120,000. The Hong Kong Security Bureau announced the Cross-boundary Movement of Physical Currency and Bear Negotiable Instruments Ordinance in 2017 to tackle funds arriving in Hong Kong from illegal sources such as money laundering and terrorist financing.
Under the ordinance, a traveller in possession of a large quantity of currency or bearer negotiable instruments (CBNIs) valued at more than HKD$120,000 arriving to […]
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