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ARTICLE · 20 JULY 2024

الافصاح عن العملات والأدوات المالية القابلة للتداول لحاملها والمعادن الثمينة والأحجار ذات القيمة

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يتم الافصاح عن العملات والادوات المالية القابلة للتداول لحاملها والمعادن الثمينة

United Arab EmiratesCorporate/Commercial Law
Jaber Al Ameeri
Jaber Al Ameeri
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1-يتم الافصاح عن العملات والادوات المالية القابلة للتداول لحاملها والمعادن الثمينة والاحجار ذات القيمة العالية بحوزة المسافرين القادمين أو المغادرين وشركات خدمات النقل لصالح اشخاص طبيعيين وشركات خدمات النقل لصالح بنوك أو صرافات أو منشآت اخرى اي كان شكلها القانوني في عمليات الاستيراد والتصدير وفقا لنظام الافصاح المالي الصادر عن مصرف الامارت العربية المتحدة المركزي

2-تكون الحدود العليا لمبالغ العملات وقيم الادوات المالية القابلة للتداول لحاملها والمعادن الثمينة والاحجار ذات القيمة حسب الاتي:

ا-العملات (الدرهم أو ما يعادله من العملات الاخرى)

ب-كافة أنواع الأدوات المالية القابلة للتداول لحاملها.

ج-المعادن الثمينة التي لها قيمة اقتصادية عالية بكافة أشكالها وانواعها وتصنيفها.

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