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

1. Panoramica

Titolo	Regolamentazione
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).

Requisiti
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Standard
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