The Cash Declaration Form is a mandatory document required by Indonesian authorities for individuals or entities transporting cash or bearer negotiable instruments across Indonesian borders. This requirement is established under Bank Indonesia Regulation No. 20/2/PBI/2018 and various customs regulations. The form must be completed when the value of cash or instruments exceeds the specified threshold (currently IDR 100 million or its equivalent in foreign currencies). It collects essential information about the declarant, the source of funds, intended use, and transportation details. This document plays a crucial role in Indonesia's efforts to prevent money laundering, combat terrorism financing, and maintain financial system integrity. The form must be submitted to customs officials at points of entry or exit and may require supporting documentation depending on the circumstances.
Thank you! Your submission has been received!
Oops! Something went wrong while submitting the form.
Your data doesn't train Genie's AI
You keep IP ownership of your docs
Alternatively...
1. Declaration Header: Form title, reference number, and official logos of relevant authorities (Bank Indonesia, Customs)
2. Personal Information: Declarant's full name, nationality, passport/ID number, address in Indonesia, and contact details
3. Travel Information: Date of arrival/departure, flight/vessel number, port of entry/exit, purpose of visit
4. Cash Details: Amount of cash being transported, currency types, denomination breakdown
5. Source of Funds: Origin of the cash, purpose of carrying the cash, intended use
6. Beneficiary Information: If carrying on behalf of someone else, details of the beneficial owner
7. Declaration Statement: Legal statement confirming the truth of the declaration and understanding of regulations
8. Signature Block: Date, place, and signature of declarant
1. Additional Currency Details: Used when declaring multiple currencies or complex denomination breakdowns
2. Business Information: Required when cash is related to business activities, including company details and registration numbers
3. Supporting Documents: Section to list attached supporting documents such as bank statements or business documents
4. Customs Agent Section: Used when a customs agent is assisting with the declaration
5. Previous Declaration Reference: Required when this declaration relates to a previous declaration
1. Currency Denomination Schedule: Detailed breakdown of cash by denomination and currency type
2. Supporting Documents Checklist: List of required and optional documents that can accompany the declaration
3. Information Sheet: Guide explaining declaration requirements and thresholds in multiple languages
4. Receipt Form: Official acknowledgment of declaration submission
Authors
Find the document you need
Self Declaration Document
An Indonesian legal document containing personal declarations and statements, executed under Indonesian law with full legal responsibility of the declarant.
Download
Self Employed Declaration Letter
An Indonesian legal document declaring an individual's self-employed status, business activities, and compliance with local tax and business regulations.
Download
Declaration Of Undertaking
A formal unilateral commitment document under Indonesian law where one party makes specific promises or undertakings to another, commonly used in business and legal contexts.
Download
Sponsorship Declaration Form
An Indonesian legal document establishing sponsorship commitments and obligations between sponsors and sponsored parties, compliant with local immigration laws.
Download
Supplier Declaration Form
A legally binding supplier compliance declaration document used in Indonesia to verify supplier adherence to local laws and regulations.
Download
Residency Declaration Form
An official declaration form required under Indonesian law to document an individual's residential status and purpose of stay in Indonesia.
Download
Declaration Of Goods Form
An official customs document required by Indonesian authorities for declaring imported or exported goods, their value, and characteristics for customs clearance purposes.
Download
Customs Declaration Form
An official Indonesian customs document required for declaring imported/exported goods to customs authorities, governed by Indonesian Customs Law.
Download
Custodian Declaration Form
An Indonesian regulatory declaration document for custodian institutions confirming their compliance and operational capabilities under OJK regulations.
Download
Beneficial Ownership Declaration Form
An Indonesian regulatory document that declares and details a company's ultimate beneficial owners and control structure as required by law.
Download
Form 1 Self Declaration
An Indonesian legal document where an individual formally declares statements to be true, subject to Indonesian law and administrative requirements.
Download
Self Declaration Certification
An Indonesian law-compliant Self Declaration Certification used for making legally binding statements of fact or circumstance.
Download
Declaration Letter
A formal legal document under Indonesian law used to make official statements or declarations, requiring proper authentication and potentially notarization.
Download
Relationship Declaration Letter
An Indonesian legal document declaring and verifying a relationship between two individuals, used for official and administrative purposes under Indonesian law.
Download
Self Declaration Letter
An Indonesian legal document where an individual formally declares facts or commitments, typically requiring a duty stamp (materai) for legal validity.
Download
Sworn Declaration Form
An Indonesian legal document containing sworn statements made under oath, subject to Indonesian law and typically requiring notarization.
Download
End User Declaration Letter
A legally binding declaration under Indonesian law that certifies the final destination and intended use of specific products or technologies, ensuring trade compliance and control.
Download
Third Party Declaration Form
An Indonesian legal document used to formally declare third-party relationships or interests, compliant with local civil law requirements.
Download
Declaration Form For International Travel
A mandatory declaration form required by Indonesian authorities for all international travelers, combining immigration, health, and customs declarations.
Download
Declaration Of Trust
A legal document under Indonesian law establishing a trust arrangement where a trustee manages assets for designated beneficiaries.
Download
Visa Declaration Form
An official Indonesian immigration document required for foreign nationals seeking entry into Indonesia, governed by Indonesian Immigration Law.
Download
Simple Declaration Form
An Indonesian law-compliant formal written statement declaring specific facts or circumstances, serving as a legally binding document for various administrative and business purposes.
Download
Declaration Of Interest Form
An Indonesian-compliant disclosure form for declaring potential conflicts of interest and professional affiliations, aligned with local anti-corruption and corporate governance requirements.
Download
Student Declaration Form
An Indonesian-compliant legal document capturing student declarations and commitments to educational institutions, governed by Indonesian education law.
Download
Tax Declaration Form
An official Indonesian tax reporting document for declaring income and calculating tax liability, compliant with DGT requirements.
Download
Address Declaration Form
An Indonesian legal document for formal declaration and verification of residential address, complying with local population administration laws and regulations.
Download
Self Declaration Form
An Indonesian legal document where individuals formally declare statements or facts, subject to Indonesian civil and administrative law requirements.
Download
Import Declaration Form
A mandatory customs document required under Indonesian law for declaring commercial imports, including goods details, valuation, and duty calculations.
Download
Vendor Declaration Form
An Indonesian legal document where vendors declare their compliance with local laws, business status, and operational capabilities.
Download
Safety Declaration Form
An Indonesian regulatory document declaring compliance with national safety standards and accepting responsibility for workplace safety management.
Download
Compliance Declaration Form
An Indonesian legal document certifying corporate compliance with national regulatory requirements and governance standards.
Download
Beneficiary Declaration Form
An Indonesian law-compliant document for formal declaration of beneficiaries for assets, insurance policies, or financial accounts.
Download
Beneficial Owner Declaration Form
An Indonesian regulatory document that declares and verifies the ultimate beneficial owners of a corporate entity as required under Presidential Regulation No. 13/2018.
Download
Relationship Declaration Form
An Indonesian legal document for formally declaring and recording relationship status between two individuals, complying with Indonesian civil law requirements.
Download
Applicant Declaration Form
An Indonesian-law compliant declaration form for job applicants to certify the accuracy of their application information and provide necessary authorizations to hiring organizations.
Download
Annual Declaration Form
An Indonesian regulatory compliance document used for annual declarations of corporate governance, financial positions, and regulatory adherence under Indonesian law.
Download
Conflict Of Interest Declaration Form
An Indonesian-compliant declaration form for disclosing potential conflicts of interest, aligned with local regulatory requirements and corporate governance standards.
Download
Export Declaration Form
An official customs declaration document required for all exports from Indonesia, governed by Indonesian Customs Law and regulations.
Download
Anti Money Laundering Declaration Form
An Indonesian regulatory compliance document for declaring AML-related information and commitments under Law No. 8 of 2010 and OJK regulations.
Download
Cash Declaration Form
An Indonesian regulatory form for declaring cash and bearer negotiable instruments when crossing Indonesian borders, as required by Bank Indonesia regulations.
Download
ұԾ’s Security Promise
Genie is the safest place to draft. Here’s how we prioritise your privacy and security.
Your data is private:
We do not train on your data; ұԾ’s AI improves independently
All data stored on Genie is private to your organisation
Your documents are protected:
Your documents are protected by ultra-secure 256-bit encryption
We are ISO27001 certified, so your data is secure
Organizational security:
You retain IP ownership of your documents and their information
You have full control over your data and who gets to see it
