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Regulation 1889/2005/EC - Cash Controls RegulationRecitalsArticle 1 ObjectiveArticle 2 DefinitionsArticle 3 Obligation to declareArticle 4 Powers of the competent authoritiesArticle 5 Recording and processing of informationArticle 6 Exchange of informationArticle 7 Exchange of information with third countriesArticle 8 Duty of professional secrecyArticle 9 PenaltiesArticle 10 EvaluationArticle 11 Entry into forceDone at
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Version status: Repealed | Document consolidation status: Updated to reflect all known changes
Version date: 3 June 2021 - onwards
Version 4 of 4

Article 1 Objective

Repealed from 3 June 2021

[deleted]

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