1.

The competent authorities may temporarily detain cash by means of an administrative decision in accordance with the conditions laid down in national law where: the obligation to declare accompanied cash under Article 3 or the obligation to disclose unaccompanied cash under Article 4 has not been fulfilled; or there are indications that the cash, irrespective of the amount, is related to criminal activity.

← Article 7 · All articles · art_7__para_1__text_1 →

Source: EUR-Lex (Cellar) · retrieved 2026-11-04 · Text as adopted (Official Journal); later amendments are not incorporated in this text.