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| | 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 |
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