Rostov customs officers found undeclared cash a passenger of the international flight
In the course of customs control of passengers on international flight “Rostov-on-don – Istanbul” officials of the customs post of the Airport of Rostov-on-don (Platov) revealed the citizen of Ukraine, passing customs control at the “green” channel, 20 625 US $ 170 canadian dollars and 230 euros. Passenger customs Declaration of available cash the cash the woman had not filed.
In accordance with the current legislation a one-time import/export of cash and (or) monetary instruments in an aggregate amount exceeding the equivalent of 10 thousand U.S. dollars, these funds and (or) travel checks are subject to customs Declaration in writing by filing the passenger customs Declaration for all sum of cash and (or) traveler’s checks.
In this case, the amount of illegally transferred cash (at the rate of CBR) minus permitted for export without Declaration amounted to over 670 000.
On the revealed fact in the case of a violator, a criminal case about an administrative offense under article 16.4 of the administrative code (failure to declare to the physical person of cash).
As explained by the chief of h/p Airport Rostov-on-don (Platov) Vyacheslav Starodubov, the non-fulfillment of requirements of the customs code of the EAEU customs Declaration of cash and (or) monetary instruments in an amount exceeding the equivalent of 10 thousand U.S. dollars, the current legislation provides for administrative and criminal liability. In 2019, the officers of the post brought 70 Affairs about administrative offences responsibility for which is provided by article 16.4 of the administrative code, 1 criminal case on signs of the crime provided by article 200.1 of the criminal code (smuggling of cash).
Rostov customs reminds:
February 1, 2020 with one movement of one individual through the customs border of the EAEU of cash and (or) monetary instruments in an amount exceeding 100 thousand US dollars, simultaneously with the submission of the passenger customs Declaration should be submitted documents confirming the origin of such funds.
In the international sector of the airport Rostov-on-don (apply) with basic customs rules can be found on the racks of registration of passengers. At the airport Platov also has information stands and information kiosks. On television screens in the international sector of the airport plays back the video with the rules of movement of goods across the customs border.
For the purpose of convenience, mobility and reduction of time for customs control directly in the air checkpoint “Platov”, any natural person may in advance of the movement of goods across the customs border shall submit passenger customs Declaration filled in electronic form. It is necessary to use the information service “Submission of the passenger customs Declaration” on the official website of the FCS of Russia via “Personal Cabinet” (http://edata.customs.ru/FtsPersonalCabinetWeb/).