UAE Travel Alert: Passengers Must Disclose Cash, Precious Jewels Over Dh60,000 to Avoid Legal Action

The Abu Dhabi Judicial Department (ADJD) has declared that failing to disclose currencies, precious metals, and valuable stones carried by passengers entering or leaving the country is a criminal offence. Penalties include imprisonment, fines, or both for those who intentionally withhold information, provide false details, or conceal required disclosures. The Court may also order the confiscation of these undeclared items.

Passengers must declare any money, metals, or precious stones exceeding Dh60,000 or its equivalent in other currencies to avoid legal consequences. This requirement is part of the disclosure system issued by the Central Bank. Non-compliance can lead to severe penalties and legal action.

Disclosure System and Legal Implications

The ADJD emphasised that passengers often fail to disclose due to a lack of awareness about the seriousness of this act. Other reasons include attempts to evade customs duties as per common customs law and hiding the origins of funds potentially obtained from illegal activities. These actions can have significant repercussions.

Passengers carrying significant amounts of money or valuables must disclose them according to Central Bank guidelines. Non-disclosure can lead to severe penalties including imprisonment, fines, and confiscation of assets. Awareness and adherence to these regulations are essential for maintaining economic stability and avoiding legal repercussions.

Failure to comply with disclosure regulations can result in confiscation of the money and items involved in the crime. The ADJD highlighted that such offences negatively impact the state economy, fiscal and monetary policies, and private sector institutions. Additionally, violators might face charges related to money laundering or terrorist financing.

The ADJD urges all passengers to adhere strictly to instructions regarding the maximum amounts of currencies or valuable items that need to be declared. Awareness and compliance are crucial in preventing legal issues and supporting economic stability.

"This act may lead to that the money and items used in the commission of the crime be confiscated," stated the ADJD. They noted that such crimes could harm the economy and financial systems significantly.