Regulation (EU) 2018/1672 of the European Parliament and of the Council
of 23 October 2018
on controls on cash entering or leaving the Union and repealing Regulation (EC) No 1889/2005 (revoked)
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Subject matter
Article 1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Definitions
Article 2. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Obligation to declare accompanied cash
Article 3. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Obligation to disclose unaccompanied cash
Article 4. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Powers of the competent authorities
Article 5. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

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

Temporary detention of cash by competent authorities
Article 7. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Information campaigns
Article 8. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Provision of information to the FIU
Article 9. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Exchange of information between competent authorities and with the Commission
Article 10. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Exchange of information with third countries
Article 11. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Professional secrecy and confidentiality and data security
Article 12. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Personal data protection and retention periods
Article 13. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Penalties
Article 14. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Exercise of the delegation
Article 15. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Implementing acts
Article 16. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Committee procedure
Article 17. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Transmission of information relating to the implementation of this Regulation
Article 18. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Evaluation
Article 19. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Repeal of Regulation (EC) No 1889/2005
Article 20. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Entry into force and application
Article 21. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
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ANNEX I

Commodities used as highly-liquid stores of value and prepaid cards which are considered cash in accordance with point (a)(iii) and (iv) of Article 2(1)
1.

Commodities used as highly-liquid stores of value:
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2.. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
ANNEX II. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Regulation revoked (1.1.2024) by Retained EU Law (Revocation and Reform) Act 2023 (c. 28), ss. 1(1), 22(3), Sch. 1 Pt. 2 (with s. 1(3)(4)); S.I. 2023/1363, reg. 2