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Contents

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

40. Questioning

(1)

A person who-

(a}

is about to leave Brunei Darussalam;

(b}

is in an embark~tion location for the purpose of leaving Brunei

Darussalam; or

(c}

arrives in Brunei Darussalam, shall, if required to do so by an authorised officer-

(i)

declare whether or not he has with him any cash;

(ii)

declare the total value of any cash that he has with him;

{iii)

declare whether or not, to the best of his knowledge and belief, a report under section 37 has been given in respect of any cash that he has with him;

(ivj produce to the officer any cash that he has with him; and

(v)

answer any question the officer may have with respect to the cash including but not limited to the source, ownership, acquisition, use or intended destination of any cash in that person's possession.

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