5. Article
Origin and intended use of the
cash / monetary instruments
Origin: indicate where the cash declared comes from e.g. an
inheritance, savings, from a sale of property, etc.
Explain briefly the intended use: e.g. acquisition of
property, investment etc.
The intended recipient can be a natural person or a legal
entity (e.g. a company). Tick the appropriate box and fill in the
details.
Ensure to enter the Value Added Tax (VAT) number when
known.
If there is more than one intended recipient, enter the
details of the other intended recipients on annexed documents.
For this purpose an extra copy of the declaration form can be
used. All information will constitute one declaration. All
annexed pages must be signed.
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