Page:Cross-boundary Movement of Physical Currency and Bearer Negotiable Instruments Ordinance (Cap. 629).pdf/42

Cross-boundary Movement of Physical Currency and Bearer Negotiable Instruments Ordinance Schedule 3—Part 2 A265 ::(ii) if it is registered under the Business Registration Ordinance (Cap. 310)—business registration number; and
 * (iii) business address.

Part 2 Information 1. The basic information of the following person—
 * (a) if the CBNIs are to be imported or exported by a person who is not a carrier within the meaning of section 10—the person; or
 * (b) if the CBNIs are to be imported or exported by a carrier, for a customer, within the meaning of section 10—the customer.

2. The particulars for identifying the cross-boundary conveyance on which the CBNIs are to be imported or exported (such as the flight number of an aircraft, the registration number of a vehicle or the name of a vessel).

3. The type of the CBNIs and their value.

4. Whether the CBNIs are to be imported or exported.

5. If the CBNIs are to be imported—
 * (a) the date of import; and
 * (b) the place from which they are to be imported.

6. If the CBNIs are to be exported—