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ARTICLE · 19 SEPTEMBER 2016

What Should I Do If The CBSA Seizes My Currency Or Monetary Instruments?

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The seizure takes place pursuant to the Proceeds of Crime (Money Laundering) and Terrorist Financing Act.

CanadaInternational Law
Cyndee Todgham Cherniak
Cyndee Todgham Cherniak
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On September 9, 2016, the Globe and Mail published an article entitled “Seizures of undeclared cash spike at Vancouver International Airport", which reports that the CBSA “confiscated more than $13-million in hidden currency from 792 Chinese people passing through Vancouver International Airport”.  The CBSA seizes undeclared currency and monetary instruments at all of Canada’s airports (from outgoing and incoming passengers).  The Globe and Mail article focuses on Chinese travelers to Canada.

When travellers travel to Canada by air, they are given an E311 Declaration Card during the flight to complete.  One of the mandatory questions asks whether the person has “currency and/or monetary instruments totaling CAN$10,000 or more”.  If a person answers “yes”, they are referred to the Secondary Inspection Area (mandatory) to complete an E667 “Cross-Border Currency or Monetary Instruments Report – General”. If the person answers “no” and the CBSA finds currency

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