ARTICLE
27 September 2024

Regulations And Restrictions On Carrying Cash, Jewellery, And Alcohol While Traveling In The UAE

AM
Dr Hassan Elhais

Contributor

Dr. Elhais, with his vast legal expertise spanning family, arbitration, banking, commercial, company, criminal, inheritance, labour, and maritime law, is dedicated to providing top-tier legal solutions. As an integral member of the team at Awatif Mohammad Shoqi Advocates & Legal Consultancy in Dubai, he contributes to the firm's mission of delivering comprehensive legal counsel across the UAE. The team, as a whole, is committed to maintaining the highest levels of integrity, confidentiality, and discretion. Initially making his mark in criminal and public law, Dr. Hassan made the decision to move to Dubai in 2006, marking a significant step in his legal career. Since joining Awatif Mohammad Shoqi Advocates & Legal Consultancy, he has been an active contributor to the firm's growth and reputation. Dr. Hassan is known for his dedication to transparency in legal dealings and fee structures, a reflection of his solid ethical values.
Travelling to the UAE requires awareness of specific customs rules and regulations regarding cash, jewellery, and alcohol to ensure a smooth travel experience.
United Arab Emirates Government, Public Sector

Introduction:

Travelling to the UAE requires awareness of specific customs rules and regulations regarding cash, jewellery, and alcohol to ensure a smooth travel experience. These regulations are designed to ensure compliance with local laws and customs, as well as to enhance security against money laundering and other illegal activities.

The legal framework governing these regulations is primarily derived from Federal Law No. 20 of 2018 on Anti-Money Laundering and Combating the Financing of Terrorism, which mandates the declaration of large sums of cash to prevent illicit financial activities.

Understanding the rules regarding cash, jewellery, and alcohol is crucial for a smooth travel experience. This article outlines the essential provisions travellers must follow.

1. Customs Declaration Requirements

Upon arrival in the UAE, passengers are required to make a customs declaration, which can be done verbally, in writing, or electronically. Travelers may pass through the green channel (no declaration) or the red channel (declaration required), depending on their items.

Duty-Exempt Items: Certain items are exempt from customs duties, provided they meet specified limits:

  • Gifts: Up to AED 3,000 in value.
  • Tobacco Products: A maximum of 400 cigarettes, 50 cigars, or 500 grams of tobacco.
  • Alcohol: Up to 4 litres of alcoholic beverages or 2 cartons of beer (24 cans per carton, max 355 ml each).
  • Personal Effects: Items like electronics, clothing, and toiletries that are evidently for personal use.

2. Regulations on Cash and Jewellery

Travellers entering or leaving the UAE must declare any cash, traveller's cheques, jewellery, and precious metals exceeding AED 60,000 (approximately USD 16,335). This requirement applies to all individuals aged 18 and above. For those under 18, their cash will be aggregated with that of their parent or guardian. Failure to declare amounts over this limit may result in penalties or confiscation of the undeclared funds.

The Afseh system allows passengers to carry up to AED 60,000 without disclosure. Any amount exceeding this limit must be reported. The process is available electronically and is designed for convenience, ensuring compliance without imposing fees. Failure to declare amounts above the limit can result in penalties, including fines and confiscation.

3. Restrictions on Alcohol

Alcohol importation is regulated in the UAE. Passengers under 18 are prohibited from bringing in any alcoholic beverages. Excess quantities beyond permitted limits are subject to customs duties and potential confiscation.

4. Penalties for Non-Compliance

The UAE enforces penalties for customs violations, including the non-declaration of cash and the importation of prohibited items. Offenders may face fines, confiscation of goods, and referral to law enforcement authorities.

Conclusion:

Understanding these regulations is crucial for a hassle-free travel experience in the UAE. Travellers should familiarize themselves with customs laws and ensure compliance to avoid legal issues. For further details on customs procedures and declarations, travellers can refer to resources provided by UAE customs authorities or consult their official websites.

The content of this article is intended to provide a general guide to the subject matter. Specialist advice should be sought about your specific circumstances.

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