厄立特里亞
部分核實 · 研究複核日期 2026-09-27
該目的地僅部分核實。以下事項已有記錄來源支持,其他要求仍待核實。出行前請向目的地主管機關確認。
公開 1 項;記錄內另有 0 項暫不公開;仍有 2 個研究問題待核。
一覽
已有來源支持的事項
抵達或離開厄立特里亞的旅客申報嚴格超過一萬(10,000)美元或等值外幣
打開官方頁面 ↗https://tile.loc.gov/storage-services/service/ll/lleritrea/eritrean-proc-173-2013/eritrean-proc-173-2013.pdf- 辦理渠道
- 視情況
- 費用
- 尚未核實
- 主管機關
- Eritrean Customs Officers at the port of entry or departure in Eritrea, on declaration forms prepared by the Bank of Eritrea (Proclamation No. 173/2013, Article 6)
- 來源核實日期
- 2026-09-27
於抵達或離開厄立特里亞之時,在入境或出境口岸,向厄立特里亞海關官員提交填寫完成的厄立特里亞銀行申報表(第6條)。該表格本身未見於任何官方出版物(見未決項 er-boe-declaration-form-and-amendments);ESAAMLG 2025年7月評估確認旅客向厄立特里亞海關官員提交書面申報表。
適用對象、例外與限額(完整說明)
《第173/2013號公告》(厄立特里亞政府《厄立特里亞法律公報》2013年第21卷第1期,阿斯馬拉,2013年2月20日)第6條:對旅客攜入或攜出厄立特里亞的外幣金額不設限制,但攜入或攜出金額「超過」一萬(10,000)美元或其等值其他可兌換貨幣時,須填寫厄立特里亞銀行製作的申報表,並在厄立特里亞的入境或出境口岸提交給厄立特里亞海關官員。門檻為嚴格標準:僅高於10,000美元等值的金額觸發申報;恰為10,000美元不觸發。該義務為附條件義務,適用於入境與出境兩個方向的可兌換外幣;第6條不涵蓋無記名可轉讓金融工具,亦不得推定涵蓋貨物或個人電子產品(見未決項 er-goods-electronics-primary-source)。2025年7月ESAAMLG互評估獨立報告:厄立特里亞仍在執行第6條超過10,000美元的入出境書面申報制度,且無記名可轉讓金融工具及郵寄、貨運不在覆蓋範圍內——該報告屬時效性佐證,非厄立特里亞法律。第7條第(3)款:攜入或攜出超過10,000美元等值外幣而未填寫並向海關官員提交申報表的,經有管轄權的民事法院定罪,除沒收該款項外,處簡單監禁(10日至3年)或不超過五萬(50,000)納克法的罰款。第2條廢止並替代第101/2005號及第102/2005號法律通告,二者不得再引為現行法。第8條:本公告自公報公佈之日起生效,即2013年2月20日。英國FCDO旅行建議稱「10,000美元或以上」,在恰為10,000美元時與公報衝突;厄立特里亞政府公報為原始法律淵源並優先適用——FCDO不用於支持本程序。
依據: er-gazette-173-2013-art6-threshold · er-gazette-173-2013-art6-form-customs · er-gazette-173-2013-art6-no-limit · er-gazette-173-2013-art2-repeal · er-gazette-173-2013-art7-penalty · er-gazette-173-2013-art8-force · er-gazette-173-2013-asmara-date · er-esaamlg-2025-r32-written-declaration · er-esaamlg-2025-r32-bni-not-covered
來源
- Gazette of Eritrean Laws Vol.21/2013 No.1 — Proclamation No. 173/2013, Article 6 (PDF p.7, printed p.5): declaration trigger where amount exceeds USD 10,000 or its equivalent in other convertible currencies (strict inequality)
· Government of Eritrea — Gazette of Eritrean Laws (issuer); digital scan hosted by the Law Library of Congress (loc.gov), host not publisher
https://tile.loc.gov/storage-services/service/ll/lleritrea/eritrean-proc-173-2013/eritrean-proc-173-2013.pdf [er-gazette-173-2013-art6-threshold] - Proclamation No. 173/2013, Article 6 (PDF p.7): Bank of Eritrea declaration forms submitted to Eritrean Customs Officers at the port of entry or departure
· Government of Eritrea — Gazette of Eritrean Laws (issuer); Law Library of Congress (loc.gov) digital host
https://tile.loc.gov/storage-services/service/ll/lleritrea/eritrean-proc-173-2013/eritrean-proc-173-2013.pdf [er-gazette-173-2013-art6-form-customs] - Proclamation No. 173/2013, Article 6 (PDF p.7): no limitation on the amount of foreign currency travelers may bring into or take out
· Government of Eritrea — Gazette of Eritrean Laws (issuer); Law Library of Congress (loc.gov) digital host
https://tile.loc.gov/storage-services/service/ll/lleritrea/eritrean-proc-173-2013/eritrean-proc-173-2013.pdf [er-gazette-173-2013-art6-no-limit] - Proclamation No. 173/2013, Article 2 (PDF p.6, printed p.4): repeal and replacement of Legal Notices 101/2005 and 102/2005
· Government of Eritrea — Gazette of Eritrean Laws (issuer); Law Library of Congress (loc.gov) digital host
https://tile.loc.gov/storage-services/service/ll/lleritrea/eritrean-proc-173-2013/eritrean-proc-173-2013.pdf [er-gazette-173-2013-art2-repeal] - Proclamation No. 173/2013, Article 7(3) (PDF p.7): non-declaration of currency above USD 10,000 — confiscation plus simple imprisonment (10 days to 3 years) or fine up to 50,000 Nakfa
· Government of Eritrea — Gazette of Eritrean Laws (issuer); Law Library of Congress (loc.gov) digital host
https://tile.loc.gov/storage-services/service/ll/lleritrea/eritrean-proc-173-2013/eritrean-proc-173-2013.pdf [er-gazette-173-2013-art7-penalty] - Proclamation No. 173/2013, Article 8 (PDF p.8, printed p.6): entry into force on publication in the Gazette of Eritrean Laws
· Government of Eritrea — Gazette of Eritrean Laws (issuer); Law Library of Congress (loc.gov) digital host
https://tile.loc.gov/storage-services/service/ll/lleritrea/eritrean-proc-173-2013/eritrean-proc-173-2013.pdf [er-gazette-173-2013-art8-force] - Proclamation No. 173/2013 signature block (PDF p.8) and Gazette cover Vol.21/2013 No.1 of 20 February 2013 (PDF pp.1–2): fixing the Article 8 force date
· Government of Eritrea — Gazette of Eritrean Laws (issuer); Law Library of Congress (loc.gov) digital host
https://tile.loc.gov/storage-services/service/ll/lleritrea/eritrean-proc-173-2013/eritrean-proc-173-2013.pdf [er-gazette-173-2013-asmara-date] - ESAAMLG Mutual Evaluation of Eritrea, July 2025, R.32 Criterion 32.2 (PDF p.110): written declaration still required above USD 10,000 pursuant to Article 6 of Proclamation 173/2013
· Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG) — intergovernmental assessment body; currentness corroboration only, not Eritrean law or the issuing authority
https://www.esaamlg.org/reports/MER%20of%20Eritrea-July%202025.pdf [er-esaamlg-2025-r32-written-declaration] - ESAAMLG Mutual Evaluation of Eritrea, July 2025, R.32 Criterion 32.1 (PDF p.109): Article 6 declaration does not cover bearer negotiable instruments, mail or cargo
· Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG) — intergovernmental assessment body; corroboration of Article 6 scope, not Eritrean law
https://www.esaamlg.org/reports/MER%20of%20Eritrea-July%202025.pdf [er-esaamlg-2025-r32-bni-not-covered]