Form E668 Cross-border Currency or Monetary Instruments Report Made by Person in Charge of Conveyance - Canada

Form E668 Cross-border Currency or Monetary Instruments Report Made by Person in Charge of Conveyance is required in Canada to report the transportation of currency or monetary instruments over $10,000 CAD across the Canadian border. This form helps monitor and regulate the movement of large sums of money to prevent money laundering and other illegal activities.

The person in charge of conveyance, such as an airline or shipping company, files the Form E668 Cross-border Currency or Monetary Instruments Report in Canada.

Form E668 Cross-border Currency or Monetary Instruments Report Made by Person in Charge of Conveyance - Canada - Frequently Asked Questions (FAQ)

Q: What is Form E668?
A: Form E668 is a Cross-border Currency or Monetary Instruments Report made by the person in charge of conveyance in Canada.

Q: Who is required to complete Form E668?
A: The person in charge of the conveyance, such as an airline or shipping company, is required to complete Form E668.

Q: What is the purpose of Form E668?
A: The purpose of Form E668 is to report the transportation of currency or monetary instruments over $10,000 CAD across the Canadian border.

Q: What information is included in Form E668?
A: Form E668 includes details such as the date of transportation, the name of the person carrying the currency or monetary instruments, and the value of the funds being transported.

Q: Are there any penalties for not completing Form E668?
A: Yes, failing to complete Form E668 or providing false information may result in penalties or seizure of the currency or monetary instruments.