到港船舶现金管理规定
Cash Management Regulations for Arriving Vessels — 按国家/地区分列的现金申报、预支与合规指南
11 个国家/地区申报门槛 | 预支程序 | 银行汇款 | 处罚规定10 个AML/FATF评级6 种预支方式
申报门槛一览
| 国家/地区 | 申报门槛 | 申报表格 | 监管机构 | 接受货币 |
|---|---|---|---|---|
| 🇺🇸United States | $10,000 USD (含等值外币) | FinCEN Form 105 — Report of International Transportation of Currency or Monetary Instruments | U.S. Customs and Border Protection (CBP) | USD |
| 🇨🇦Canada | CAD $10,000 (含等值外币) | Form E677 — Cross-Border Currency or Monetary Instruments Report | Canada Border Services Agency (CBSA) | CAD, USD |
| 🇵🇦Panama | $10,000 USD 或等值 B/. | Formulario de Declaración de Efectivo — Superintendencia de Bancos de Panamá | Superintendencia de Bancos de Panamá / Aduana de Panamá | USD |
| 🇬🇹Guatemala | $10,000 USD 或等值本地货币 (GTQ) | Declaración de Aduanas — SAT (Superintendencia de Administración Tributaria) | SAT / Aduana de Guatemala | USD, GTQ |
| 🇨🇳China | RMB ¥20,000 或等值 USD $5,000 外币 | 《携带外币现钞出入境管理操作规程》— 国家外汇管理局 / 海关申报单 | 中华人民共和国海关 / 国家外汇管理局 (SAFE) | USD, RMB (仅境内) |
| 🇸🇬Singapore | SGD $20,000 或等值外币（含任何货币组合） | Cross-Border Cash Reporting Form — Singapore Police Force / MHA | Singapore Police Force (SPF) / Immigration & Checkpoints Authority (ICA) | SGD, USD, EUR, GBP, JPY, AUD |
| 🇰🇷South Korea | USD $10,000 或等值外币/韩元 | 외국환거래신고서 (Foreign Exchange Transaction Report) — 韩国银行/关税厅 | Korea Customs Service (KCS) / Bank of Korea | USD, KRW |
| 🇳🇱Netherlands | EUR €10,000 或等值外币 | Cash Declaration Form — Dutch Customs (Douane) | Nederlandse Douane (Dutch Customs) / Financial Intelligence Unit (FIU) | EUR, USD, GBP, CHF |
| 🇬🇧United Kingdom | GBP £10,000 或等值外币 | Cash Declaration Form — UK Border Force / HMRC | UK Border Force / HM Revenue & Customs (HMRC) | GBP, USD, EUR |
| 🇯🇵Japan | JPY ¥1,000,000 或等值外币 | 携帯する支払手段等の申告書 — 日本税関 (Japan Customs) | Japan Customs (税関) / Financial Intelligence Center (FIC) | JPY, USD, EUR |
| 🇦🇪United Arab Emirates | AED 60,000 或等值外币 | Cash Declaration Form — UAE Federal Customs Authority | UAE Federal Customs Authority / Financial Intelligence Unit (FIU) | AED, USD, EUR, GBP |