Information Transport of cash and bearer instruments

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Direction de la Sûreté Publique

9, rue Suffren Reymond

MC 98000 MONACO

Monaco Police Department :
(+377) 93 15 30 15

Fax : (+377) 93 50 65 47

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Direction de la Sûreté Publique

9, rue Suffren Reymond

MC 98000 MONACO

Phone : (+377) 93 15 30 15

Fax : (+377) 93 50 65 47

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Any person entering or leaving the territory of the Principality who is in possession of cash or bearer instruments of a total value of more than EUR 10,000 must, at the request of the supervisory authority (Monaco Police Department), make a declaration under Article 35 of the Act no. 1.362 of 03 August 2009 pertaining to the fight against money laundering and the financing of terrorism and corruption , providing the information indicated in the  Download file Declaration form for the transport of cash and bearer instruments of a value exceeding EUR 10,000  (n° 322-0014_01-2009) Declaration form for the transport of cash and bearer instruments of a value exceeding EUR 10,000 (n° 322-0014_01-2009)

It should be noted that submitting this declaration to the Monegasque Authorities does not exempt you from any declaration that may be required in the State to which you are travelling.

Last update: 15/04/2014

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