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Regulation (EC) No 1889/2005 of the European Parliament and of the CouncilShow full title
Regulation (EC) No 1889/2005 of the European Parliament and of the Council of 26 October 2005 on controls of cash entering or leaving the Community
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Article 3U.K.Obligation to declare
[F11.A person who enters or exits the United Kingdom and who is carrying a sum of cash to a value of £10,000 or more must make a declaration of that sum to HMRC in accordance with paragraphs 2 and 3. The obligation to declare shall not have been fulfilled if the information provided is incorrect or incomplete at the time of entry to, or exit from, the United Kingdom.]
2.The declaration referred to in paragraph 1 shall contain details of:
(a)the declarant, including full name, date and place of birth and nationality;
(b)the owner of the cash;
(c)the intended recipient of the cash;
(d)the amount and nature of the cash;
(e)the provenance and intended use of the cash;
(f)the transport route;
(g)the means of transport.
[F23.The declaration referred to in paragraph 1 must be made in such form or manner as HMRC specify by written notice which is made publicly available. Such notice may make different provision for different cases or different purposes.]
Textual Amendments
F1Art. 3(1) substituted (31.12.2020) by The Cash Controls (Amendment) (EU Exit) Regulations 2019 (S.I. 2019/712), regs. 1(1), 2(4)(a) (with reg. 1(2)); 2020 c. 1, Sch. 5 para. 1(1)
F2Art. 3(3) substituted (31.12.2020) by The Cash Controls (Amendment) (EU Exit) Regulations 2019 (S.I. 2019/712), regs. 1(1), 2(4)(b) (with reg. 1(2)); 2020 c. 1, Sch. 5 para. 1(1)
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