+Article 4 2.

Article 4 2.

The disclosure declaration shall provide details about the following:

(a) 

the declarant, including full name, contact details, including address, date and place of birth, nationality and identification document number;

(b) 

the owner of the cash, including the full name, contact details, including address, date and place of birth, nationality and identification document number, where the owner is a natural person, or full name, contact details, including address, registration number and, where available, the VAT identification number, where the owner is a legal person;

(c) 

the sender of the cash, including the full name, contact details, including address, date and place of birth, nationality and identification document number, where the sender is a natural person, or the full name, contact details, including address, registration number and where available, VAT identification number, where the sender is a legal person;

(d) 

the recipient or intended recipient of the cash, including the full name, contact details, including address, date and place of birth, nationality and identification document number, where the recipient or intended recipient is a natural person, or the full name, contact details, including address, registration number and, where available, VAT identification number, where the recipient or intended recipient is a legal person;

(e) 

the nature and the amount or value of the cash;

(f) 

the economic provenance of the cash; and

(g) 

the intended use of the cash.

1. Prezentare generală

,

1.1 Referințe

1.2 Cerințe identificate

1.3 Standarde asociate

2. Cerințe identificate

Cerințe

3. Standarde asociate

Standarde
  • Builddate: 12.11.2018 00:00:00 -Doknr: CELEX:32018R1672
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