Article 5 Recording and processing of information
United Kingdom
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Where, by virtue of the making of a declaration referred to in Article 3(1), an officer of Revenue and Customs has cause to believe that a person is carrying a sum of cash in relation to an illegal activity, the officer may disclose to the relevant customs or law enforcement authorities of another territory such information in relation to the person as the officer considers necessary for the detection or prevention of the illegal activity or to enable proceedings to be taken against any person in relation to the illegal activity.
Annotations
Textual amendments
- F1
Art. 5(1) omitted (31.12.2020) by virtue of The Cash Controls (Amendment) (EU Exit) Regulations 2019 (S.I. 2019/712), regs. 1(1), 2(6)(a) (with reg. 1(2)); 2020 c. 1, Sch. 5 para. 1(1)
- F2
Art. 5(2) substituted (31.12.2020) by The Cash Controls (Amendment) (EU Exit) Regulations 2019 (S.I. 2019/712), regs. 1(1), 2(6)(b) (with reg. 1(2)); 2020 c. 1, Sch. 5 para. 1(1)