Regulation (EU) 2018/1672 of the European Parliament and of the Council of 23 Oct... (32018R1672)
Regulation (EU) 2018/1672 of the European Parliament and of the Council of 23 October 2018 on controls on cash entering or leaving the Union and repealing Regulation (EC) No 1889/2005
- REGULATION (EU) 2018/1672 OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL
- of 23 October 2018
- on controls on cash entering or leaving the Union and repealing Regulation (EC) No 1889/2005
- Article 1
- Subject matter
- Article 2
- Definitions
- Article 3
- Obligation to declare accompanied cash
- Article 4
- Obligation to disclose unaccompanied cash
- Article 5
- Powers of the competent authorities
- Article 6
- Sub-threshold amounts suspected to be related to criminal activity
- Article 7
- Temporary detention of cash by competent authorities
- Article 8
- Information campaigns
- Article 9
- Provision of information to the FIU
- Article 10
- Exchange of information between competent authorities and with the Commission
- Article 11
- Exchange of information with third countries
- Article 12
- Professional secrecy and confidentiality and data security
- Article 13
- Personal data protection and retention periods
- Article 14
- Penalties
- Article 15
- Exercise of the delegation
- Article 16
- Implementing acts
- Article 17
- Committee procedure
- Article 18
- Transmission of information relating to the implementation of this Regulation
- Article 19
- Evaluation
- Article 20
- Repeal of Regulation (EC) No 1889/2005
- Article 21
- Entry into force and application
- ANNEX I
- Commodities used as highly-liquid stores of value and prepaid cards which are considered cash in accordance with point (a)(iii) and (iv) of Article 2(1)
- ANNEX II
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