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CUSTOMS - Bank Negara Malaysia | Central Bank of …

FORM CUSTOMS NO. 22. IMPORTANT NOTICE. 1. Under the provisions of the CUSTOMS Act 1967; 2. Under the Anti-Money Laundering and Anti-Terrorism Financing Act 2001 (AMLATFA), travellers entering or leaving Travellers entering Malaysia are required to declare all Malaysia with cash and/or negotiable bearer instruments dutiable or prohibited goods in their possession. exceeding an amount equivalent to USD10,000 are required to make a declaration. Travellers are responsible for opening their baggage for CUSTOMS examination and for repacking their goods after Negotiable bearer instruments include traveller's cheques, examination. banker's drafts, bearer cheques, bills of exchange, promissory notes, postal orders and money orders. ROYAL MALAYSIAN CUSTOMS DEPARTMENT. It is an offence to make a false declaration and failure to declare dutiable or prohibited goods is also an offence.

IMPORTANT NOTICE 1. Under the provisions of the Customs Act 1967; • • • • dentifrices in open containers to a total value not Travellers entering Malaysia are required to declare all

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Transcription of CUSTOMS - Bank Negara Malaysia | Central Bank of …

1 FORM CUSTOMS NO. 22. IMPORTANT NOTICE. 1. Under the provisions of the CUSTOMS Act 1967; 2. Under the Anti-Money Laundering and Anti-Terrorism Financing Act 2001 (AMLATFA), travellers entering or leaving Travellers entering Malaysia are required to declare all Malaysia with cash and/or negotiable bearer instruments dutiable or prohibited goods in their possession. exceeding an amount equivalent to USD10,000 are required to make a declaration. Travellers are responsible for opening their baggage for CUSTOMS examination and for repacking their goods after Negotiable bearer instruments include traveller's cheques, examination. banker's drafts, bearer cheques, bills of exchange, promissory notes, postal orders and money orders. ROYAL MALAYSIAN CUSTOMS DEPARTMENT. It is an offence to make a false declaration and failure to declare dutiable or prohibited goods is also an offence.

2 Non-compliance with the above requirement is an offence under the AMLATFA and is punishable with a fine not Duty free exemption PER traveller: Wine, spirits or malt exceeding RM1,000,000 or imprisonment for a term not liquor not exceeding 1 litre in all. Tobacco not exceeding exceeding one year or both. 225 grams (equivalent to 200 cigarettes). Soaps and dentifrices in open containers to a total value not 3. Under the Exchange Control Act 1953, prior written exceeding RM200. New wearing apparels not exceeding 3 pieces. New footwear not exceeding one pair. Portable permission from the Controller of Foreign Exchange is required for: CUSTOMS . electrically or battery operated appliances for personal care and hygiene not exceeding 1 unit each. Dutiable food Travellers entering or leaving Malaysia with ringgit notes DECLARATION.

3 Preparations to a total value not exceeding RM75. Gifts exceeding RM1,000;. and souvenirs to a total value not exceeding RM200. For (Conditions: Residents must have left the country not less Resident travellers leaving Malaysia with foreign currency . Goods in excess of duty free exemption or prohibited goods than 72 hours while non-residents must have the intention to visit Malaysia not less than 72 hours). notes and traveller's cheques exceeding an amount . Currency Curre ncy and/or negotiable bearer instruments exceeding equivalent to USD10,000; and USD10,000 eqequivalent uivalent PLEASE DECLARE ALL GOODS IN EXCESS OF THE Non-resident travellers leaving Malaysia with foreign DUTY FREE EXEMPTION currency notes and traveller's cheques exceeding the amount bought in. Enforcement of the above requirements is under the CUSTOMS Act 1967.

4 Please read the Important Notice before completing the WARNING form CUSTOMS No. 22. DEATH PENALTY FOR DRUG. Completed form must be submitted to the CUSTOMS TRAFFICKERS UNDER MALAYSIAN LAW. officers on duty. For enquiries, please refer to the CUSTOMS officers on duty. Serial No.: Serial No.: Serial No.: Serial No.: PART 1: PERSONAL DETAILS PART 2: TRAVEL DETAILS PART 3: DECLARATION. Goods Quantity Value (RM). 1. Full Name 1. Flight No. Ship 1. Arrival Departure 2. This portion is required to be filled up only when carrying cash and/or negotiable bearer instruments exceeding an Vehicle No. amount equivalent to USD10,000. Currency Amount 2. Nationality Malaysian Ringgit 2. Last Place of Embarkation Australian Dollar Chinese Renminbi 3. Next Destination Euro Total 3. Passport Indian Rupee National Registration Identification Card No.

5 (for Malaysian only). Indonesian Rupiah 4. Address in Malaysia Japanese Yen PART 4: SIGNATURE. 4. Date of Birth Singapore Dollar I have read the Important Notice and certify that the above Thai Baht d d m m y y y y declaration and details are true and complete. This Great Britian Pound declaration is made pursuant to the provisions of the 5. Residence Address United States Dollar Postcode CUSTOMS Act 1967 and the Anti-Money Laundering and State Anti-Terrorism Financing Act 2001. 1. Signature Country Postcode State Negotiable Bearer 5. Purpose of visit Amount Instruments Business/Official 2. Date Country Traveller's Cheque d d m m y y y y Visiting/Holiday Banker's draft/. bearer cheque 6. Occupation Employment/Student Others FOR OFFICIAL USE. 3. Intended Use Personal Expenses Business Education Others


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