The Cash Declaration Form is a critical compliance document required by Nigerian financial regulations for individuals and entities moving significant amounts of cash across Nigerian borders or conducting large cash transactions within the country. This form was established to comply with various Nigerian laws including the Money Laundering (Prevention and Prohibition) Act 2022 and Central Bank of Nigeria regulations. It serves as a key tool in preventing money laundering, terrorist financing, and other financial crimes while ensuring transparency in significant cash movements. The form must be completed when carrying cash above specified thresholds, typically when entering or leaving Nigeria, or during substantial domestic cash transactions. It requires comprehensive information about the declarant, the source of funds, intended use, and various other details necessary for regulatory oversight.
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1. Declaration Reference: Unique form identification number and date of declaration
2. Personal Information: Declarant's full name, nationality, passport/ID number, permanent address, and contact details
3. Travel Information: Flight/vessel details, port of entry/exit, date of arrival/departure
4. Cash Details: Amount of cash being declared, currency type(s), source of funds, and intended use
5. Purpose Declaration: Statement of the reason for carrying the cash and its intended destination
6. Legal Warnings: Mandatory warnings about penalties for false declarations and money laundering
7. Declaration Statement: Formal statement confirming the truth of the information provided
8. Signature Section: Space for declarant's signature, date, and witness details
1. Business Information: Required when declaring cash for business purposes - includes company details, registration numbers, and business activity
2. Third Party Declaration: Used when carrying cash on behalf of another person or entity - includes details of the cash owner
3. Additional Currency Details: Required when declaring multiple currencies or monetary instruments
4. Previous Declarations: Section for listing any previous declarations made within a specified period
5. Supporting Documents: Checklist and attachment section for required supporting documentation
1. Currency Breakdown Schedule: Detailed breakdown of different currencies, denominations, and total amounts
2. Supporting Documents Checklist: List of required documents such as passport copies, bank statements, or business registration documents
3. Official Use Section: Reserved for customs/immigration officials to record verification details and approval
4. Declaration Guidelines: Instructions for completing the form and applicable legal thresholds for declaration
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