Imported: Verordnung (EU) 2018/1672 über die Überwachung von Barmitteln, die in die Union oder aus der Union verbracht werden (CELEX:02018R1672-20181112)

• Document: Verordnung (EU) 2018/1672 über die Überwachung von Barmitteln, die in die Union oder aus der Union verbracht werden (https://eur-lex.europa.eu/legal-content/EN/TXT/HTML/?uri=CELEX:02018R1672-20181112)
• Version: CELEX:02018R1672-20181112
• Project: EULAW
• Import: #23858, 29.10.2026 01:06, eulaw

The document was not there yet and was created with 75 sections, including language, labels and the link to the source.

Outline

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

Verknüpfte Vorgänge

• EULAW -

  European Regulation published on http://eur-lex.europa.eu/