厄立特里亚
部分核实 · 研究复核日期 2026-09-27
该目的地仅部分核实。以下事项已有记录来源支持,其他要求仍待核实。出行前请向目的地主管机关确认。
公开 1 项;记录内另有 0 项暂不公开;仍有 2 个研究问题待核。
一览
已有来源支持的事项
抵达或离开厄立特里亚的旅客申报严格超过一万(10,000)美元或等值外币
打开官方页面 ↗https://tile.loc.gov/storage-services/service/ll/lleritrea/eritrean-proc-173-2013/eritrean-proc-173-2013.pdf- 办理渠道
- 视情况
- 费用
- 尚未核实
- 主管机关
- 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)
- 来源核实日期
- 2026-09-27
于抵达或离开厄立特里亚之时,在入境或出境口岸,向厄立特里亚海关官员提交填写完成的厄立特里亚银行申报表(第6条)。该表格本身未见于任何官方出版物(见未决项 er-boe-declaration-form-and-amendments);ESAAMLG 2025年7月评估确认旅客向厄立特里亚海关官员提交书面申报表。
适用对象、例外与限额(完整说明)
《第173/2013号公告》(厄立特里亚政府《厄立特里亚法律公报》2013年第21卷第1期,阿斯马拉,2013年2月20日)第6条:对旅客携入或携出厄立特里亚的外币金额不设限制,但携入或携出金额「超过」一万(10,000)美元或其等值其他可兑换货币时,须填写厄立特里亚银行制作的申报表,并在厄立特里亚的入境或出境口岸提交给厄立特里亚海关官员。门槛为严格标准:仅高于10,000美元等值的金额触发申报;恰为10,000美元不触发。该义务为附条件义务,适用于入境与出境两个方向的可兑换外币;第6条不涵盖无记名可转让金融工具,亦不得推定涵盖货物或个人电子产品(见未决项 er-goods-electronics-primary-source)。2025年7月ESAAMLG互评估独立报告:厄立特里亚仍在执行第6条超过10,000美元的入出境书面申报制度,且无记名可转让金融工具及邮寄、货运不在覆盖范围内——该报告属时效性佐证,非厄立特里亚法律。第7条第(3)款:携入或携出超过10,000美元等值外币而未填写并向海关官员提交申报表的,经有管辖权的民事法院定罪,除没收该款项外,处简单监禁(10日至3年)或不超过五万(50,000)纳克法的罚款。第2条废止并替代第101/2005号及第102/2005号法律通告,二者不得再引为现行法。第8条:本公告自公报公布之日起生效,即2013年2月20日。英国FCDO旅行建议称「10,000美元或以上」,在恰为10,000美元时与公报冲突;厄立特里亚政府公报为原始法律渊源并优先适用——FCDO不用于支持本程序。
依据: 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
来源
- 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]