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Part III · Cross Border Movements of Physical Currency and Bearer Negotiable Instruments

35. Cross Border Movements of Physical Currency and Bearer Negotiable Instruments

The object of this Part is to impose measures for the disclosure of information regarding movements of physical currency and bearer negotiable instruments into and out of Brunei Darussalam for the purpose of detecting, investigating and prosecuting any offence involving under money-laundering and related offences made under any written law.

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Interpretation.

Report

Part IV

Restraining Orders, Confiscation Orders, Benefit Recovery Orders, Non-Conviction Based Forfeiture Orders and Unexplained Wealth Declarations

Chapter IV

Chapter LI

Part VI

Part VII

Part VIII

General