Criminal Asset Recovery Order, 2012 · s 36

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36.
11} InthisPart-
571
"authorised officer" means an immigration officer, officer of the Royal
Customs and Excise Department, police officer, officer of the Anti-Corruption Bureau, officer of the Narcotics Control Bureau or such other person as the Authority may authorise;
"bearer negotiable instruments" means
(aj a traveller's cheque; or
(bj any negotiable instrument that is in bearer form, endorsed without any restriction, made out to a fictitious payee or otherwise in such form that title thereto passes upon delivery, and includes a negotiable instrument that has been signed but with the payee's name omitted;
"business day" means a day other than a Saturday, Sunday or public holiday;
"cash" means physical currency or bearer negotiable instrument;
"commercial goods carrier" means a person who, in the normal course of a business, carries goods or mail for reward, and includes his employee;
"commercial passenger carrier" means a person who, in the normal course of business/ carries passengers for reward, and includes his employee;
"eligible place" means any islet, landing place, wharf, dock or quay or premises of a provider of port services or facilities licensed or exempted under the Merchant Shipping Order, 2002
(S 27/2002L Ports Act
(Chapter 144} or the Civil Aviation Order, 2006 (S 63/2006);
"embarkation location" means an immigration control post, place of embarkation, authorised airport, authorised point of departure or authorised departing place prescribed under section 5(2) of the Immigration Act
(Chapter 17);
"physical currency" means the coin and printed money (whether of Brunei
Darussalam or of a foreign country) that
(aj is designated as legal tender; and
(bj circulates as, and is customarily used and accepted as, a medium of exchange in the country or territory of issue;

"printed money" means money comprising a note printed, written or otherwise made on polymer, paper or any other material;
"send" includes send through the post or by means of another person.
(2)
In determining whether an amount of foreign currency (including an amount in which a document is denominated) is equivalent to a Brunei
Darussalam dollar amount under sections 35 to 47, the amount of foreign currency is to be translated to Brunei Darussalam currency at the exchange rate applicable at the relevant time.
(3)
For the purposes of sections 35 to 47
fa}
a person moves cash out of Brunei Darussalam if the person takes or sends the cash (whether in a receptacle or otherwise) out of Brunei
Darussalam; and
{b)
a person moves cash into Brunei Darussalam if the person brings or sends the cash (whether in a receptacle or otherwise) into Brunei
Darussalam.

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s 3611} InthisPart-

571

"authorised officer" means an immigration officer, officer of the Royal

Customs and Excise Department, police officer, officer of the Anti-Corruption Bureau, officer of the Narcotics Control Bureau or such other person as the Authority may authorise;

"bearer negotiable instruments" means

(aj a traveller's cheque; or

(bj any negotiable instrument that is in bearer form, endorsed without any restriction, made out to a fictitious payee or otherwise in such form that title thereto passes upon delivery, and includes a negotiable instrument that has been signed but with the payee's name omitted;

"business day" means a day other than a Saturday, Sunday or public holiday;

"cash" means physical currency or bearer negotiable instrument;

"commercial goods carrier" means a person who, in the normal course of a business, carries goods or mail for reward, and includes his employee;

"commercial passenger carrier" means a person who, in the normal course of business/ carries passengers for reward, and includes his employee;

"eligible place" means any islet, landing place, wharf, dock or quay or premises of a provider of port services or facilities licensed or exempted under the Merchant Shipping Order, 2002

(S 27/2002L Ports Act

(Chapter 144} or the Civil Aviation Order, 2006 (S 63/2006);

"embarkation location" means an immigration control post, place of embarkation, authorised airport, authorised point of departure or authorised departing place prescribed under section 5(2) of the Immigration Act

(Chapter 17);

"physical currency" means the coin and printed money (whether of Brunei

Darussalam or of a foreign country) that

(aj is designated as legal tender; and

(bj circulates as, and is customarily used and accepted as, a medium of exchange in the country or territory of issue;

"printed money" means money comprising a note printed, written or otherwise made on polymer, paper or any other material;

"send" includes send through the post or by means of another person.

(2)

In determining whether an amount of foreign currency (including an amount in which a document is denominated) is equivalent to a Brunei

Darussalam dollar amount under sections 35 to 47, the amount of foreign currency is to be translated to Brunei Darussalam currency at the exchange rate applicable at the relevant time.

(3)

For the purposes of sections 35 to 47

fa}

a person moves cash out of Brunei Darussalam if the person takes or sends the cash (whether in a receptacle or otherwise) out of Brunei

Darussalam; and

{b)

a person moves cash into Brunei Darussalam if the person brings or sends the cash (whether in a receptacle or otherwise) into Brunei

Darussalam.