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The Cross-boundary Movement of Physical Currency and Bearer Negotiable Instruments Ordinance, Chapter 629, Laws of Hong Kong (Opens a new window) (“the Ordinance”) establishes a declaration and disclosure system on the cross-boundary transportation of large quantities of currency and bearer negotiable instruments into and out of Hong Kong for the purposes of anti-money laundering and counter-financing of terrorism. The system does not restrict the free flow of legitimate capital. The Customs and Excise Department is the major law enforcement agency of the Ordinance.

Declare/disclose large quantities of currency and bearer negotiable instruments