The Cuban citizen was surprised by the fact that the Pacific Panama was not announced.
After the usual verification procedure, Panama's National Customs Commission said $ 10,406 dollars were held when they found an unpleasant surplusExceeded the legal limitation allowed to enter the country without a pre -report.
Control Procedure: Disclaimer for Innovation
According to the official report, everything happened during the constant operation of migrant and customs control.
Travelers from Cuba to the country on flightHe was repeatedly questioned by researchers about the money or values he had taken.
According to the current rules of Panama, any person who enters the country (or equivalent in foreign currency) should declare the preceding amount of customs officials.
In terms of this suggestion, the Cuban citizen denied the amount equal or more than the established limit. However, when submitting to a security scanner, He was asked to put all his belongings on the tray, at the time his version turned out, and he said he had $ 6,000 in cash.
Surplusing
The Inspector on duty continued with the physical examination of the passenger members, identified it The real money reached $ 10,000, reaching US $ 10,406.
This discovery implemented the protocol established by the National Customs Officer for these cases.
InstantlyMoney was retained according to the current rules that found the missing in the notice.
In the words of the Customs Company, “The money was retained in accordance with the current regulations relating to the entry control of the bonds.”
During the diligence, the Inspector of the Directorate of the Judicial Investigation (DJ) also participated, and he collaborated on the sum of money and cash assurance.
When installing the protocol, The case is placed in the orders of the General Ministry, which will be responsible for determining the legal influences of the mistakes, the confiscation of money, or its conditional revenue after a wide investigation.
Invited to transparency and in accordance with the law
The incident illustrates the importance of complying with the rules of money transporting when entering Panama.
The National Customs Commission reiterates the duty that declares “all the amount of 10,000 milky or the equivalent of foreign currency”, To promote transparency and prevention of financial crimes such as money laundering or illegal funds.
Panama, its role as its geographical location and regional logistics center, It maintains strict restrictions on the flow of money through its borders, so passengers must be formally reported before entering or exit with a large amount of money.
There are many similar incidents so far this year
In January, a citizen Cuban surprised when he tried to enter the country with 25,000 milkpoons ($ 25,000) He did not announce his digital affidavit.
In that case, a customs inspector inquired about the amount of money he had taken, and the citizen said that the citizen was only 9,000 milkpovas (000 9,000), which is within the permitted range without a statement.
However, after the scanner's usual study, individual bag irregularities were detected.
During a secondary examination carried out in the presence of a national police agent, it was discovered Money was hidden within a bookAccording to that subject Panama's National Customs Commission (Ana).
Officials reiterate the importance of complying with the rules for notifying money to avoid legal obstacles and problems.
The Public Ministry and the National Customs Commission (Ana) usually investigate these incidents, as part of the strengthening of transparency and preventing illegal activities on the movement of money.
The ANA emphasizes the importance of properly declaration of money when entering the country, which is an essential measure to prevent money laundering and illegal currency transport.
Panamanian authorities are urging all passengers in accordance with these regulations to avoid sanctions.
According to the laws of Central American, the entry of any money is allowed, but the duty is Notify the amount If you exceed $ 10,000 or are equal to other coins, in which: travel checks, bonds or other documents.
As for Cuba, the government is simply Let's get out of the country for $ 5,000.
Frequently asked questions about retaining money at Panama Airport
Why was Cuban citizens money retained at Panama Airport?
Money retained due to exceeding the permitted legal limit without notifying. Passengers carried 10,406, which exceeded the limit of 10,000 milkpovas (or equivalent dollars), which should be announced before the customs officers as they enter the country.
What are the legal impacts of not announcing a large sum of money in Panama?
Leading to the larger sum of money to lead Retention and Investigation of the Public Ministry. This is done to determine whether there are additional legal influences, such as the conditional income of the money after the possible confiscation or the investigation.
What rules should the passengers follow when they enter the Panama with large amounts of money?
Have passengers Notify any amount of 10,000 milkpoints exceeding Or is equal to foreign currency when entering the country. This move is necessary to prevent money laundering and illegal funding, and applies to money, travel checks, securities or other value documents.
How does the Cuba regime affect the expulsion of money from the country?
In Cuba, The government controls cash production as $ 5,000. This means that any amount of money should be declared more than this limit and the Cuban Central Bank of India is confiscated if the terms established by the Central Bank of India are completed.
