(AGENPARL) – LONDON, ENGLAND, lun 28 dicembre 2020
If you’re travelling before the 1 January 2021 from the UK to a country outside the EU, you need to make a declaration using an online form.
If you carry cash of €10,000 or more in or out of Northern Ireland, you do not need to declare if you are entering or leaving a country in the EU.
You need to make a declaration if you’re carrying €10,000 or the equivalent in any other currency of cash and travelling to or from a non-EU country.
You need to make a declaration if you’re carrying €10,000 or more of cash and travelling from Great Britain to Northern Ireland.
You do not need to make a declaration when you’re taking cash from Northern Ireland to Great Britain.
- notes and coins
- bankers’ drafts
- travellers’ cheques
- cheques (including travellers’ cheques) that are signed but not made out to a person or organisation
If you’re travelling in a group you need to declare if the total amount of cash being carried is €10,000 or more.
What you’ll need
You’ll need to provide information on:
the currencies your cash is in
how your cash is made up – for example notes or cheques
where your cash came from
how you’ll use your cash
who owns the cash
who is getting the cash
your passport number
the details of your journey, including any connections or changes. If you are travelling from a private airfield or port, you must tell us
If you’re carrying more than 5 currencies, you need to upload a document with details of the types of cash (for example, notes or cheques) and amounts.
How to declare
You can make a declaration using an online form.
You may make the declaration at any time in the 72 hours prior to the time of travel.
If travelling through a port that has no Border Force Officer, and you cannot complete the form on-line then you can call the Customer Service Group on 0300 322 9434. (Monday to Friday 08:00 – 18:00)
How to appeal a penalty
You could face a penalty of up to £5,000 if you do not declare your cash or give incorrect information.
Your declared cash can be seized by customs officers if they have reasonable grounds to suspect a crime. They can keep the cash for 48 hours – after that they need a court order.
You can write to Border Force Reviews and Appeals if you disagree with a penalty. You must state why you disagree with the decision you’ve been given.
You have 30 days to appeal from the date of the penalty notice.
Fraud Investigation Service
FIS POC Operations – Cash Declaration Penalty Team