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+Article 7 1. |
Article 7 1.The competent authorities may temporarily detain cash by means of an administrative decision in accordance with the conditions laid down in national law where:
(a)
the obligation to declare accompanied cash under Article 3 or the obligation to disclose unaccompanied cash under Article 4 has not been fulfilled; or
(b)
there are indications that the cash, irrespective of the amount, is related to criminal activity. 1. Overview
1.1 References1.2 Identified Requirements1.3 Related Standards2. Identified Requirements
3. Related Standards
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