+Članak 7. 1.
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Članak 7. 1.
Nadležna tijela mogu privremeno zadržati gotovinu na temelju administrativne odluke u skladu s uvjetima utvrđenima u nacionalnom pravu ako:
(a)
nije ispunjena obveza prijavljivanja gotovine u pratnji iz članka 3. ili obveza objavljivanja gotovine bez pratnje iz članka 4.; ili
(b)
postoje naznake da je gotovina, neovisno o iznosu, povezana s kriminalnom aktivnošću.
1. Pregled
1.1 Reference
1.2 Utvrđeni zahtjevi
1.3 Povezani standardi
2. Utvrđeni zahtjevi
3. Povezani standardi
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