+Article 6 Sub-threshold amounts suspected to be related to criminal activity
---+Article 6 1.
---+Article 6 2.
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Article 6 Sub-threshold amounts suspected to be related to criminal activity
1. Prezentare generală
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Reglementare |
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Article 6 1.
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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).
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Article 6 2.
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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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1.1 Referințe
1.2 Cerințe identificate
1.3 Standarde asociate
2. Cerințe identificate
3. Standarde asociate
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