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入境新西兰可以带多少现金

2017-06-11 21:15:20      点击:

       根据新西兰《2009年反洗钱和打击恐怖主义融资法》第68条至第71条规定,带出或带进新西兰的现金总额在在10,000纽币或超过10,000纽币的,必须进行申报。

       没有正当理由,未按规定申报,或在申报时有虚假或误导性说明,或拒绝回答海关工作人员的相关问题的,如果是个人的,将处3个月以下监禁或处10,000纽币以下罚款,或处3个月以下监禁并处10,000纽币以下罚款;如果是机构的,将处最高50,000纽币罚款。

政策原文:

Sections 68 to 71 of the Anti-Money Laundering and Countering Financing of Terrorism Act 2009 (“the Act”) require a report in respect of the movement of the cash (“a cash report”) to be given in writing in this prescribed form—

by a person moving (bringing accompanied) cash into, or moving (taking accompanied or sending unaccompanied) cash out of, New Zealand, if—

the total amount of the cash (as determined under section 7 of the Act, if not denominated in New Zealand currency) is NZ$10,000 or more; and

the movement of the cash is not exempted under the Act or regulations (if any); and

by a person who is to receive in New Zealand unaccompanied cash moved (sent) to the person (either by the person or by another person) from outside New Zealand, if—

the total amount of the cash (as determined under section 7 of the Act, if not denominated in New Zealand currency) is NZ$10,000 or more; and
the movement of the cash is not exempted under the Act or regulations (if any).

Penalties
Under section 112 of the Act, a person who commits any of those offences is liable to the following penalties:

in the case of an individual, a term of imprisonment of not more than 3 months, a fine up to $10,000, or both:

in the case of a body corporate, a fine of up to $50,000.

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