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

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Version status: Applicable | Document consolidation status: No known changes

Published date: 12 November 2018


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