Article 6 Sub-threshold amounts suspected to be related to criminal activity

1. Επισκόπηση

Τίτλος	Κανονισμός
Article 6 1.	Where the competent authorities detect a carrier with an amount of cash below the threshold referred to in Article 3 and that there are indications that the cash is related to criminal activity, they shall record that information and the details listed in Article 3(2).
Article 6 2.	Where the competent authorities find that unaccompanied cash below the threshold referred to in Article 4 is entering or leaving the Union and that there are indications that the cash is related to criminal activity, they shall record that information and the details listed in Article 4(2).

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