Regulation (EU) 2018/1672 of the European Parliament and of the Council of 23…

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 · European Union · 32018R1672

140 provisions in 395 nodes · 3 provisions hand work to national law

Defined terms · All instruments · Internet · VAT · administrative formalities · data processing · data protection · delivery · document · documentation

Article 1 Subject matter

Division

Article 2 Definitions

Article 3 Obligation to declare accompanied cash

Article 4 Obligation to disclose unaccompanied cash

Article 5 Powers of the competent authorities

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Article 6 Sub-threshold amounts suspected to be related to criminal activity

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Article 7 Temporary detention of cash by competent authorities

Article 8 Information campaigns

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Article 9 Provision of information to the FIU

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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

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Article 13 Personal data protection and retention periods

Article 15 Exercise of the delegation

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Article 16 Implementing acts

Article 17 Committee procedure

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Article 18 Transmission of information relating to the implementation of this Regulation

Article 19 Evaluation

Article 20 Repeal of Regulation (EC) No 1889/2005

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Article 21 Entry into force and application

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Preamble

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)