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Times and forms for making reports on moving cash into Singapore

Corruption, Drug Trafficking and Other Serious Crimes (Cross Border Movements of Physical Currency and Bearer Negotiable Instruments) Regulations 2007

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—(1) The time to make a report under section 60(1) of the Act in respect of the movement of cash into Singapore by any person shall be —(a)where the person is bringing the cash into Singapore with him by air or land (other than on a train) and he is to enter Singapore at a disembarkation location that is not a military airbase, any time within 72 hours before he appears before an immigration officer for an immigration clearance purpose in relation to his arriving in Singapore;(b)where the person (not being a member of the crew of the train) is bringing the cash into Singapore with him by land on a train, any time within 72 hours before he appears before an immigration officer for an immigration clearance purpose in relation to his arriving in Singapore;(c)where the person is a member of the crew of a train bringing the cash into Singapore with him by land on the train, any time within 72 hours before he appears before an immigration officer for an immigration clearance purpose in relation to his arriving in Singapore;(d)where the person (not being a member of the crew of a vessel) is bringing the cash into Singapore with him by sea and he is to enter Singapore at a disembarkation location, any time within 72 hours before he appears before an immigration officer for an immigration clearance purpose in relation to his arriving in Singapore;(e)where the person is a member of the crew of a vessel bringing the cash into Singapore with him by sea and he is to enter Singapore at a disembarkation location, any time within 72 hours before he appears before an immigration officer for an immigration clearance purpose in relation to his arriving in Singapore;(f)where the person is bringing the cash into Singapore with him by air or sea and he is to enter Singapore at a place that is not a disembarkation location or military airbase, the first opportunity after he has entered Singapore;(g)where the person is bringing the cash into Singapore with him by air and he is to enter Singapore at a military airbase, any time within 72 hours before he appears before an immigration officer for an immigration clearance purpose in relation to his arriving in Singapore;(h)where the movement of the cash is to be effected by post or the use of a commercial goods carrier —(i)in the case of the sender –– (A)no later than one business day (or, if the report is to be sent by post, no later than 2 business days) before the date the cash is irrevocably committed by the sender to be moved in that manner; or(B)if it is not reasonably practicable for the report to be given by the time stipulated in sub-paragraph (A), the first opportunity thereafter but before the receptacle containing the cash arrives in Singapore; or(ii)in the case of the commercial goods carrier ––(A)no later than one business day (or, if the report is to be sent by post, no later than 2 business days) before the date the cash is irrevocably committed by the sender to him; or(B)if it is not reasonably practicable for the report to be given by the time stipulated in sub-paragraph (A), the first opportunity thereafter but before the receptacle containing the cash arrives in Singapore.(2) A report on the movement of cash in any manner referred to in paragraph (1)(a) to (g) shall be in Form NP 727, and a report on the movement of cash in the manner referred to in paragraph (1)(h) shall be in Form NP 728.

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