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求助 过于入境

没有身份区别,只要你入境,如果身上有携带超过等值于一万元加币的现金,汇票,本票,证券等等,都要申报。

[url=]Currency and monetary instruments[/url]If you are importing or exporting monetary instruments equal to or greater than CAN$10,000 (or the equivalent in a foreign currency), whether in cash or other monetary instruments, you must report the amount to the CBSA when you arrive or before you leave Canada. For more information, please refer to the publication called Crossing the border with $10,000 or more? that is available on the CBSA's Web site at www.cbsa.gc.ca under “Publications and forms.”


行李方面,最好出发前跟航空公司确定,每家公司要求都不一定一样。新移民允许携带的行李又会比一般乘客带得多一些。我每次出发前,都会在家里的磅秤上把每件行李称好分量,免得在机场出现要临时把行李拆开的尴尬。因为我的确在机场看过很多这样的情况发生,非常狼狈。


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银行账户信息,定存投资,个人贷款,房屋贷款。如果你想得到更多的咨询或更快的回复,可以给我来电或email:
Lina Feng 冯莉娜
Financial Services Manager
Bank of Montreal
3481 Cook Street
Tel:(250)405-2355   
lina.feng@bmo.com

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[url=]Crossing the border with $10,000 or more? [/url]

Money laundering and terrorist financing are international problems. Money laundering in Canada alone is estimated to be in the billions of dollars. To help fight these criminal activities, the Government of Canada has introduced the Proceeds of Crime (Money Laundering) and Terrorist Financing Act.

Under the legislation, there are no restrictions on the amount of money that you can bring into or take out of Canada, nor is it illegal to do so. However, you now have to report to a border services officer amounts equal to or greater than CAN$10,000, or its equivalent in a foreign currency that you are bringing into or taking out of Canada.

This new reporting requirement will assist the government in its efforts to:


  • investigate and prosecute offences related to money laundering and terrorist financing;
  • respond to the threat posed by organized crime; and
  • fulfill international commitments to fight transnational crime.



Reporting requirements
How to report

In person at a Canada Border Services Agency (CBSA) office

If you are entering or leaving Canada and are carrying $10,000 or more, or its equivalent in a foreign currency including any combination of coins, domestic or foreign bank notes, and securities, such as travellers cheques, stocks and bonds, you have to complete Form E677, Cross-Border Currency or Monetary Instruments Report - Individual. If the currency or monetary instruments that you are reporting are not your own, you will be required to complete Form E667, Cross-Border Currency or Monetary Instruments Report - General. You must complete the reporting form, sign it, and hand it to a border services officer at the nearest CBSA office that is open at the time you are travelling.

By mail

If you are sending $10,000 or more or its equivalent in a foreign currency into Canada through the mail, you must complete Form E667 and include it with the money. In addition, you must complete a Universal Postal Convention label and attach it to the item being mailed.

If you are sending $10,000 or more or its equivalent in a foreign currency from Canada by mail, you have to complete Form E667 and include it with the item being mailed, and mail or submit a completed copy of Form E667 to the nearest CBSA office at the same time or before you mail the package.

Additional postal requirements may exist when importing or exporting currency or monetary instruments by mail. Please contact Canada Post for further information.

By courier

If you are sending $10,000 or more or its equivalent in a foreign currency to or from Canada by courier, the courier must have the person in charge of the conveyance complete Form E668, Cross-Border Currency or Monetary Instruments Report made by Person in charge of conveyance, and attach it to Form E667, which you, the importer or exporter, will have completed. Both forms must be submitted to a CBSA office.

If you need help completing the forms, see the instructions on the back of the forms, or contact the nearest CBSA office.

Failure to report

Currency and monetary instruments of a value equal to or greater than $10,000, or its equivalent in a foreign currency which are not reported, may be subject to seizure and the assessment of penalties or forfeiture. Penalties range from $250 to $5,000.

What happens with the information you give us?

The completed forms are sent to the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) in Ottawa for assessment and analysis. The information provided on the currency reporting forms is subject to the general provisions of the Privacy Act and is collected under the authority of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act.

To obtain additional information or a copy of the required forms, visit our Web site or the FINTRAC Web site. You can also call us free of charge throughout Canada at 1-800-461-9999. If you are calling from outside of Canada, you can contact us at 204-983-3500 or 506-636-5064.

source from: http://www.canadacustoms.ca/publications/pub/bsf5052-eng.html

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引用:
原帖由 kugou 于 2009-7-2 21:13 发表
呵呵,谢谢大家热心帮助。 我不是新移民,只是留学。请问留学生也是所有携带东西加起来1W加币吗
不是说你的随行行李里的个人物品(什么衣服鞋袜的)超过一万加元要申报,而是指你随行所带的现金或银行汇票,支票(无论是任何国家货币,包括钢崩儿,全部加起来)。

你通过国内银行直接汇款过来的那些不需要申报。

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银行账户信息,定存投资,个人贷款,房屋贷款。如果你想得到更多的咨询或更快的回复,可以给我来电或email:
Lina Feng 冯莉娜
Financial Services Manager
Bank of Montreal
3481 Cook Street
Tel:(250)405-2355   
lina.feng@bmo.com

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