of September 3, 2012 No. 11.1/7-12.1/9904-EP
To chiefs of customs
In addition to the letter of State Customs Service of Ukraine of 27.08.2012 No. 11.1/7-12.1/9716-EP we send the instruction sheet "Regulations of Import and Export of Cash (Foreign and National Currency, Travel Checks) for Physical Persons" sent to the State Customs Service of Ukraine by the letter of the National Bank of Ukraine of 29.08.2012 No. 29-207/8657.
I ask to bring this instruction sheet to staff permission, to inform citizens by lighting it at evident information stands in the locations of divisions of customs and at check points through frontier of Ukraine.
Director of the department of the organization of customs control and registration, member of board of State Customs Service of Ukraine S. M. Syomka
Appendix
__________
- 1 Instruction about movement of cash and bank metals through customs border of Ukraine is approved by the resolution of Board of the National Bank of Ukraine of 27.05.2008 No. 148 and registered in the Ministry of Justice of Ukraine 11.06.2008 for No. 520/15211.
|
Type of movement of cash |
Amount |
|
For physical persons - residents | |
|
The physical person - the resident exports out of limits of Ukraine and imports into Ukraine cash without written declaring to customs authority |
in the amount which does not exceed 10000 euros in equivalent |
|
The physical person - the resident exports out of limits of Ukraine and imports into Ukraine cash on condition of written declaring to customs authority in full and in the presence of documents which confirm cash withdrawal of money from accounts in banks (financial institutions), is exclusive on that amount which exceeds 10000 euros in equivalent. Effective period of such documents of 30 calendar days, since day of issue |
in the amount which exceeds 10000 euros in equivalent |
|
For physical persons - nonresidents | |
|
The physical person - the nonresident exports out of limits of Ukraine and imports into Ukraine cash without written declaring to customs authority |
in the amount which does not exceed 10000 euros in equivalent |
|
The physical person - the nonresident imports into Ukraine cash on condition of written declaring to customs authority in full |
in the amount which exceeds 10000 euros in equivalent |
|
The physical person - the nonresident exports cash out of limits of Ukraine if the amount which is exported does not exceed cash amount of the money in writing declared by this person to customs authority when importing to Ukraine. Export of cash is performed on condition of their written declaring to customs authority in full |
in the amount which exceeds 10000 euros in equivalent |
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