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