马绍尔群岛
部分核实 · 研究复核日期 2026-09-28
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
跨境货币申报——2009年货币申报法(17 MIRC第2章)第203(1)条
打开官方页面 ↗https://rmiparliament.org/cms/images/LEGISLATION/PRINCIPAL/2009/2009-0029/2009-0029_3.pdf- 办理渠道
- 视情况
- 费用
- 尚未核实
- 主管机关
- Declaration is made to an "authorised officer" as defined by Currency Declaration Act 2009 s 202(1)(a) (customs officer, immigration officer, police officer, quarantine officer, an official of the Banking Commission, or an official of the Postal Services Authority). 申报向2009年货币申报法第202(1)(a)条定义的"获授权官员"(海关、移民、警察、检疫官员,银行委员会或邮政管理局官员)作出。
- 来源核实日期
- 2026-09-28
入境时:本人携货币达1万美元($10,000)或以上(门槛含本数)、或等值其他货币进入共和国者,于入境之时申报(第203(1)条)。出境时:携货币达到同门槛离开共和国者,于出境之时申报(第203(1)条)。仅在达到门槛时产生义务;未达门槛的旅客无须填报。所获文本未另规定期限;附表1表格介质未核验。
方向:进入和离开马绍尔群岛共和国双向适用。本人进入或离开该国时携带货币达1万美元($10,000)或以上、或以任何其他货币折算等值者,须按本章附表1规定的表格向获授权官员作出申报(第203(1)条)。"货币"定义很宽(第202(1)(c)条):马绍尔群岛或外国作为法定通货并惯常用作交换媒介的硬币和纸币;可兑换为货币的票据(支票、旅行支票、汇票、可转让票据);贵金属和宝石;财政部长以命令指定的票据;以及电子形式货币。未申报或作虚假申报属犯罪,一经定罪可处不超过5万美元($50,000)罚款及/或按第210条没收该货币(第203(3)条)。范围说明:第203(2)条就经由邮政、快递或转运将货币寄出或收进该国的申报义务属另一情形,本条目刻意不涵盖。附表1规定表格本身未附于所获官方PDF,表格名称、样式及提交渠道仍未核验;所获文本未规定任何费用。法源:2009年货币申报法(P.L. 2009-29,2009年5月11日生效),经P.L. 2019-101及P.L. 2020-25修订(Nitijela汇编 _3版)。
依据: MH-cda-203-1a · MH-cda-203-1b · MH-cda-202-a · MH-cda-202-c · MH-cda-203-3
来源
- Currency Declaration Act 2009 (17 MIRC Ch. 2) §203(1) — threshold and direction — official Nitijela PDF (rev. _3)
· Nitijela (Parliament) of the Republic of the Marshall Islands
https://rmiparliament.org/cms/images/LEGISLATION/PRINCIPAL/2009/2009-0029/2009-0029_3.pdf [MH-cda-203-1a] - Currency Declaration Act 2009 §203(1) — duty to declare in Schedule 1 form — same document
· Nitijela (Parliament) of the Republic of the Marshall Islands
https://rmiparliament.org/cms/images/LEGISLATION/PRINCIPAL/2009/2009-0029/2009-0029_3.pdf [MH-cda-203-1b] - Currency Declaration Act 2009 §202(1)(a) — definition of authorised officer — same document
· Nitijela (Parliament) of the Republic of the Marshall Islands
https://rmiparliament.org/cms/images/LEGISLATION/PRINCIPAL/2009/2009-0029/2009-0029_3.pdf [MH-cda-202-a] - Currency Declaration Act 2009 §202(1)(c) — definition of currency — same document
· Nitijela (Parliament) of the Republic of the Marshall Islands
https://rmiparliament.org/cms/images/LEGISLATION/PRINCIPAL/2009/2009-0029/2009-0029_3.pdf [MH-cda-202-c] - Currency Declaration Act 2009 §203(3) — offence for failure/false declaration — same document
· Nitijela (Parliament) of the Republic of the Marshall Islands
https://rmiparliament.org/cms/images/LEGISLATION/PRINCIPAL/2009/2009-0029/2009-0029_3.pdf [MH-cda-203-3]