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Published date: 12 November 2018

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
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Article 1 Subject matter
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Article 2 Definitions
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Article 3 Obligation to declare accompanied cash
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Article 4 Obligation to disclose unaccompanied cash
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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
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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
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Article 11 Exchange of information with third countries
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Article 12 Professional secrecy and confidentiality and data security
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Article 13 Personal data protection and retention periods
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Article 14 Penalties
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Article 15 Exercise of the delegation
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Article 16 Implementing acts
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Article 17 Committee procedure
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Article 18 Transmission of information relating to the implementation of this Regulation
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Article 19 Evaluation
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Article 20 Repeal of Regulation (EC) No 1889/2005
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Article 21 Entry into force and application
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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)
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Annex II Correlation table
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