The central bank announced the instructions for determining the amount of currency holding:
Keeping currency in the form of banknotes is allowed up to 10 thousand euros
According to this notification:
Keeping currency (banknotes) up to the maximum amount of 10,000 euros or its equivalent in other currencies is unimpeded.
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Keeping currency (banknotes) for amounts more than 10,000 euros or its equivalent in other currencies is fine if you have one of the following documents, otherwise it is prohibited:
Bank statement or any document that shows the payment of the relevant amount by the bank.
Invoices of authorized exchanges with insertion in the Senate system.
A printed receipt containing a tracking code that indicates the declaration of the said currency upon entering the country.
Regarding the assignment of currencies that are kept by people before the notification of this instruction and do not have at least one of the documents mentioned in Article “2”, in a period of three months for amounts exceeding 10,000 euros or its equivalent in other currencies, Do one of the following methods:
Go to one of the banks and open a foreign currency account.
Selling the relevant currency to one of the banks at a free rate or authorized exchanges by entering in the Senate system.
The bank document/declaration and the invoice of the authorized exchange (registered in the Senate system) indicating the payment from the foreign currency account, the sale of currency by the bank or the authorized exchange to the applicant, are valid for a maximum of 6 months from the date of issuance. Also, the previously issued document/bank statement and authorized exchange invoice (registered in the Senate system) are valid for a maximum of 6 months from the date of notification of this instruction.
Before the expiration of the prescribed period (6 months), the holders of the document/bank declaration or authorized exchange invoice (registered in the Senate system) can take action according to the provisions of clauses (a) and (b) under article (3). Obviously, after 6 months, the said documents will be invalid.
It is forbidden to exchange/buy and sell currency outside of the authorized banking system or exchange.
@avahesab
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