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Version status: Entered into force | Document consolidation status: No known changes
Version date: 2 December 2018 - 2 June 2021
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Article 14 Penalties

Each Member State shall introduce penalties which shall apply in the event of failure to comply with the obligation to declare accompanied cash laid down in Article 3 or the obligation to disclose unaccompanied cash laid down in Article 4. Such penalties shall be effective, proportionate and dissuasive.