Version status: Applicable | Document consolidation status: No known changes
Published date: 12 November 2018
    Version 1 of 1    

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

Recital
Entered into force
Article 1 Subject matter
Entered into force
Article 2 Definitions
Entered into force
Article 3 Obligation to declare accompanied cash
Entered into force
Article 4 Obligation to disclose unaccompanied cash
Entered into force
Article 5 Powers of the competent authorities
Entered into force
Article 6 Sub-threshold amounts suspected to be related to criminal activity
Entered into force
Article 7 Temporary detention of cash by competent authorities
Entered into force
Article 8 Information campaigns
Entered into force
Article 9 Provision of information to the FIU
Entered into force
Article 10 Exchange of information between competent authorities and with the Commission
Entered into force
Article 11 Exchange of information with third countries
Entered into force
Article 12 Professional secrecy and confidentiality and data security
Entered into force
Article 13 Personal data protection and retention periods
Entered into force
Article 14 Penalties
Entered into force
Article 15 Exercise of the delegation
ApplicableEntered into force
Article 16 Implementing acts
Entered into force
Article 17 Committee procedure
Entered into force
Article 18 Transmission of information relating to the implementation of this Regulation
Entered into force
Article 19 Evaluation
Entered into force
Article 20 Repeal of Regulation (EC) No 1889/2005
Entered into force
Article 21 Entry into force and application
Entered into force
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)
Entered into force
Annex II Correlation table
Done at