top of page
HB06421
plane

An Act Penalizing Bulk Cash Smuggling And Providing Penalties Therefore And For Other Purposes. Provides For The Definition And Penalties On Bulk Cash Smuggling. Likewise, It Provides For Strict Implementation Of Reportorial/Declaration Requirements Through Customs And Provides Penalties For Its Evasion.

STATUS:

Pending

DATE FILED:

March 1, 2020

TITLE:

bottom of page