Form E667 Cross-border Currency or Monetary Instruments Report - General - Canada (English / French)

Form E667 Cross-border Currency or Monetary Instruments Report - General - Canada (English / French)

Form E667 Cross-border Currency or Monetary Instruments Report - General is a form used in Canada to report the transportation of large amounts of currency or monetary instruments across the Canadian border. This form helps the Canada Border Services Agency track and monitor the movement of such funds to prevent illegal activities like money laundering or terrorist financing.

The Form E667 Cross-border Currency or Monetary Instruments Report in Canada can be filed by individuals who are carrying more than $10,000 CAD in currency or monetary instruments when entering or leaving Canada.

FAQ

Q: What is the Form E667?
A: The Form E667 is a Cross-border Currency or Monetary Instruments Report.

Q: What is the purpose of the Form E667?
A: The purpose of the Form E667 is to report the cross-border transportation of currency or monetary instruments.

Q: Who has to file the Form E667?
A: Individuals or businesses who transport currency or monetary instruments across the Canadian border have to file the Form E667.

Q: What information is required on the Form E667?
A: The Form E667 requires information such as the date of transport, the point of entry or exit, and the total value of currency or monetary instruments.

Q: How should the Form E667 be filed?
A: The Form E667 should be filed with the Canada Border Services Agency (CBSA) at the point of entry or exit.

Q: Is the Form E667 available in both English and French?
A: Yes, the Form E667 is available in both English and French.

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