http://www.legislation.gov.uk/eur/2005/1889/article/3Regulation (EC) No 1889/2005 of the European Parliament and of the Council of 26 October 2005 on controls of cash entering or leaving the CommunityRegulation (EC) No 1889/2005 of the European Parliament and of the CouncilRegulation (EC) No 1889/2005 of the European Parliament and of the Council of 26 October 2005 on controls of cash entering or leaving the CommunityKing's Printer of Acts of Parliamenthttps://webarchive.nationalarchives.gov.uk/eu-exit/https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32005R1889texttext/xmlen2024-07-16Expert Participation2020-12-31 Obligation to declareArticle 31A 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.2The declaration referred to in paragraph 1 shall contain details of:athe declarant, including full name, date and place of birth and nationality;bthe owner of the cash;cthe intended recipient of the cash;dthe amount and nature of the cash;ethe provenance and intended use of the cash;fthe transport route;gthe means of transport.3The 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.Art. 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)Art. 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)