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Version status: Repealed | Document consolidation status: Updated to reflect all known changes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 6 Exchange of information

Repealed from 3 June 2021

1. Where there are indications that the sums of cash are related to any illegal activity associated with the movement of cash, as referred to in Directive 91/308/EEC, the information obtained through the declaration provided for in Article 3 or the controls provided for in Article 4 may be transmitted to competent authorities in other Member States.

Regulation (EC) No 515/97 shall apply mutatis mutandis.

2. Where there are indications that the sums of cash involve the proceeds of fraud or any other illegal activity adversely affecting the financial interests of the Community, the information shall also be transmitted to the Commission.

Comparing proposed amendment...