Amendment of the executive instructions on currency, bank documents and anonymous securities with the passenger

Amendment of the executive instructions on currency, bank documents and anonymous securities with the passenger

The amendment of the executive instructions on currency, bank documents and anonymous securities with the passenger was notified by the import office to the customs offices all over the country.

The text of this instruction is as follows:

1- According to the mentioned instruction, the entry and exit of currency in cash or bank documents (bank checks, guarantee checks, travel checks, other transferable financial documents) or anonymous securities (bonds) in physical form, in any way, Each passenger is allowed up to the amount of 10,000 Euros (ten thousand Euros) or equivalent in other currencies and does not need to declare, but for amounts over 10,000 Euros (ten thousand Euros) or equivalent in other currencies, the passenger must The relevant system should be referred to the address www.cdf.irica.ir and the required information should be registered and after receiving the tracking code and printing the desired form by the customs, it should be directed to the counter of the National Bank of Iran.

2- After receiving the currency / bank documents / anonymous securities, the National Bank of Iran shall issue a printed receipt containing the tracking code, amount and type of currency / bank documents / anonymous securities received by the traveler and systematically declare it to the customs. می‌نماید.

3- After receiving the information sent by the National Bank of Iran, the Customs will inquire from the Financial Information and Anti-Money Laundering Center.

4- The Financial Information and Anti-Money Laundering Center, after reviewing, announces the result to the customs.

5- In case of confirmation of the origin of currency / bank documents / anonymous securities by the Center for Financial Information and Anti-Money Laundering, it should be notified to the National Bank of Iran through customs and the bank, at the request of the traveler or his legal representative, shall refund the currency. / Bank documents / Anonymous securities register the action and level in the system and inform the customs.

6- In case of non-confirmation of the origin of currency / bank documents / securities by the Center for Financial Information and Anti-Money Laundering, while filing a complaint with the judicial authority, it shall enter the status in the system and inform the customs.

7- In case of a final conviction by the judicial authority, the Financial Information and Anti-Money Laundering Center shall notify the National Bank of Iran through the customs and the said bank, while canceling the tracking code obtained in the system and notifying the customs, Delivers the same currency / bank documents / securities to the Banknote and Treasury Department of the Central Bank of the Islamic Republic of Iran.

8. In the case of international transport drivers, pilots, captains and ship crews, it is mandatory to follow the above instructions.

9. The entry and exit of foreign currency / bank documents / anonymous securities in the amount of more than 10,000 Euros (ten thousand Euros) through postal mail or freight is prohibited.

Implementing instructions for the rules governing foreign exchange / bank documents and anonymous securities with the passenger

The provisions of this instruction shall apply in relation to all the principles listed in the attached table. For other points (except the attached list), the entry and exit of foreign currency / bank documents and anonymous securities is allowed up to a total of ten thousand (10,000) Euros or the equivalent in other currencies, and the entry and exit of currency / bank documents and securities Anonymous totaling more than ten thousand (10,000) euros or the equivalent in other currencies is prohibited.

Article 1- Entry of currency / bank documents (such as bank checks, guarantee checks, traveler’s checks and other transferable financial documents) and anonymous securities such as bonds in physical form by any means by any traveler from abroad up to a maximum of ten One thousand (10,000) Euros or equivalent in other currencies do not need to be declared and to enter the currency / bank documents and anonymous securities in total in excess of the set limit, the traveler must declare the currency / bank documents and securities at the entry points Anonymously accompany the applicant (in writing or orally) to the Customs of the Islamic Republic of Iran and register the required information systematically through the Customs Port of the Islamic Republic of Iran. In addition, the traveler can declare his / her currency / bank documents and anonymous securities systematically before entering the country through this portal.

Article 2 – After declaring the currency / bank documents and anonymous securities in excess of ten thousand (10,000) Euros or equivalent in other currencies by the passenger and receiving the tracking code, the Customs of the Islamic Republic of Iran while referring the information system to the National Bank of Iran , Will guide the passenger to the counter of the National Bank of Iran.

Article 3 – After receiving the currency / bank documents and anonymous securities, the National Bank of Iran shall provide a printed receipt containing the tracking code, amount and type of currency / bank documents and anonymous securities received to the passenger and systematically to the customs. The Islamic Republic of Iran declares.

Article 4- The Customs of the Islamic Republic of Iran shall inquire from the Financial Information and Anti-Money Laundering Center.

Note: Currency / surplus bank documents and anonymous surpluses in the amount of ten thousand (10,000) Euros or equivalent in other currencies will be kept with the National Bank of Iran until the assignment is assigned by the Financial Information and Anti-Money Laundering Center.

Article 5 – The Center for Financial Information and Anti-Money Laundering, after reviewing, announces the result to the Customs of the Islamic Republic of Iran.

Article 6- In case of confirmation of the source of currency / bank documents and anonymous securities by the Center for Financial Information and Anti-Money Laundering, it shall be notified to the National Bank of Iran through the Customs of the Islamic Republic of Iran and the said bank shall Regarding foreign currency in relation to remittances to or from abroad within the framework of foreign exchange regulations, payment of the same currency or its purchase at a free rate, and regarding bank documents and anonymous securities, return it and information on how to return foreign currency / bank documents and Registers anonymous securities in the system.

Note 1- If the physical currency is not part of the world currency or is not usable at the discretion of the National Bank of Iran, the same currency will be returned to the passenger.

Note 2: In case of a passenger request to transfer money abroad, the National Bank of Iran must declare the system of the obtained tracking code for foreign exchange and its printed receipt to the Customs of the Islamic Republic of Iran.

Article 7- Withdrawal of currency / bank documents and anonymous declared securities in total in excess of the amount of ten thousand (10,000) Euros or its equivalent in other currencies for each traveler abroad subject to the submission of a printed receipt containing the tracking code issued by the bank counter National of Iran and up to the amount stated in the receipt will be the customs of the Islamic Republic of Iran.

Article 8- Withdrawal of anonymous currency / bank documents and securities shall be allowed only by the person declaring the same type of currency / bank documents and anonymous securities declared.

Article 9- If the passenger intends to withdraw all the declared currency / bank documents and anonymous securities, the Customs of the Islamic Republic of Iran shall cancel the system of the tracking code obtained for the declared currency / bank documents and anonymous securities and its printed receipt. .

Article 10- If the passenger intends to withdraw less than the declared amount, the Customs of the Islamic Republic of Iran shall direct the passenger to the counter of the National Bank of Iran and the National Bank of Iran shall deduct the desired amount from the amount stated in the relevant system. The Customs of the Islamic Republic of Iran shall be notified of the issuance of a new printed receipt.

Note: The provisions of this article do not apply to anonymous bank documents and securities.

Article 11- In case of non-confirmation of the source of currency / bank documents and anonymous securities, the Financial Information and Anti-Money Laundering Center, while filing a complaint with the judicial authority, shall announce the steps to be entered in the system to the Customs of the Islamic Republic of Iran.

Article 12- In case of acquittal by the judicial authority, the Financial Information and Anti-Money Laundering Center shall notify the National Bank of Iran through the Customs of the Islamic Republic of Iran and the said bank shall act in accordance with the provisions of Article (6) of this instruction.

Article 13- In case of a final conviction by the judicial authority, the National Information and Anti-Money Laundering Center shall notify the National Bank of Iran through the Customs of the Islamic Republic of Iran and the said bank shall systematically cancel the tracking code obtained for currency / bank documents and securities. Anonymous stockholder declared in the system and notified to the customs of the Islamic Republic of Iran handed over the same declared currency to the Banknote and Treasury Publishing Office of the Central Bank of the Islamic Republic of Iran. It is acted by the treasury of the whole country. In the case of bank documents and anonymous securities, the deposit of the equivalent in Rials at the daily rate to the treasury account will be subject to the receipt of the documents.

Article 14- Before the arrival of the passenger in the country, the passenger can return the currency / bank documents and anonymous securities in excess of the amount of ten thousand (10,000) Euros or the equivalent in other currencies, whether he has declared it or not. Be, take action.

Note: If the currency / bank documents and anonymous securities have been declared by the traveler, the National Bank of Iran shall return the same currency / bank documents and anonymous securities to the traveler unconditionally and at the same time refer to the system for revoking the currency tracking code. Anonymous bank documents and securities are declared to the Customs of the Islamic Republic of Iran and subsequently the Customs of the Islamic Republic of Iran systematically announces the cancellation to the Financial Information and Anti-Money Laundering Center.

Article 15- In the case of drivers of the international transport sector, pilots, ship captains and their crews, the above items must be observed.

Article 16- Holders of the previous (non-electronic) declaration from the date of notification of this instruction have a maximum of 6 days to refer to the Customs Information Database of the Islamic Republic of Iran at www.irica.gov.ir and to register the relevant information and receive the tracking code. Withdrawal of currency within the specified period and after that will be allowed only by the person declaring the same type of currency declared by presenting a printed receipt containing the tracking code and delivery of the original of the previous declaration (non-electronic).

Article 17- The entry and exit of foreign currency / bank documents and anonymous securities through postal correspondence and carriage of more than ten thousand (10,000) Euros or its equivalent in other currencies is prohibited.

Article 18- Failure to comply with the above criteria will be subject to the punishment prescribed in the Law on Combating Commodity and Currency Smuggling approved in 1392.