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Obligation to declare money: in-bound

Please sign up for the course before starting the lesson.

3. (1) Any person transporting into the Islands money amounting in aggregate to fifteen thousand dollars or more, or its equivalent, shall declare such amount in writing to an officer 

Back to: Anti-Money Laundering and Counter-Terrorist Financing Training > Important reading before the take the Quiz
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The Civil Service College’s vision is to inspire, engage, and realize the potential of people for public service excellence in a global market-place through life-long learning opportunities.
  • 133 Elgin Avenue.
  • Government Administration Building.
  • (345) 949-7900