Page:Cross-boundary Movement of Physical Currency and Bearer Negotiable Instruments Ordinance (Cap. 629).pdf/17

Cross-boundary Movement of Physical Currency and Bearer Negotiable Instruments Ordinance Part 2—Division 2 Section 9 10. Meaning of in one batch

(1) For the purposes of this Division, all CBNIs imported, or exported, on a cross-boundary conveyance by a particular person (other than a carrier) are taken to be imported, or exported, in one batch.

(2) For the purposes of this Division, all CBNIs imported, or exported, on a cross-boundary conveyance by the same carrier for the same customer are taken to be imported, or exported, in one batch.

(3) For subsection (2)—
 * (a) a CBNI is imported, or exported, by a carrier for a customer only if—
 * (i) the customer directly engages the carrier to import, or export, the CBNI; or
 * (ii) the customer directly engages another person (forwarder) who, in the course of the forwarder’s logistics service business, transports, or arranges for the transportation of, the CBNI to the carrier for the carrier to import, or export, the CBNI; and
 * (b) if the customer directly engages more than one forwarder as mentioned in paragraph (a)(ii), only CBNIs transported to the same carrier, or the transport of which to the same carrier is arranged, by the same forwarder are taken to be imported, or exported, by the same carrier for the same customer.

(4) In this section—

carrier (承運人) means a person acting in the course of carrying on a logistics service business;

customer (客户) means a person who is not a carrier;