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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)

EU Regulation 2018/1672 · Adopted 23 October 2018 · Extends to United Kingdom

Original text. legislation.gov.uk does not revise this item, so later amendments are not shown here. Changes made to it are listed under each provision when known.

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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Annotations to the whole text

Textual amendments

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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

Contents

  1. 1Subject matter Repealed
  2. 2Definitions Repealed
  3. 3Obligation to declare accompanied cash Repealed
  4. 4Obligation to disclose unaccompanied cash Repealed
  5. 5Powers of the competent authorities Repealed
  6. 6Sub-threshold amounts suspected to be related to criminal activity Repealed
  7. 7Temporary detention of cash by competent authorities Repealed
  8. 8Information campaigns Repealed
  9. 9Provision of information to the FIU Repealed
  10. 10Exchange of information between competent authorities and with the Commission Repealed
  11. 11Exchange of information with third countries Repealed
  12. 12Professional secrecy and confidentiality and data security Repealed
  13. 13Personal data protection and retention periods Repealed
  14. 14Penalties Repealed
  15. 15Exercise of the delegation Repealed
  16. 16Implementing acts Repealed
  17. 17Committee procedure Repealed
  18. 18Transmission of information relating to the implementation of this Regulation Repealed
  19. 19Evaluation Repealed
  20. 20Repeal of Regulation (EC) No 1889/2005 Repealed
  21. 21Entry into force and application Repealed
  22. Signature
  23. 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stores of value and prepaid cards which are considered cash in accordance with point (a)(iii) and (iv) of Article 2(1) Repealed
  24. 1Commodities used as highly-liquid stores of value: Repealed
  25. 2Division 2 Repealed
  26. Annex IIAnnex II Repealed

1Subject matterF1

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2DefinitionsF1

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3Obligation to declare accompanied cashF1

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4Obligation to disclose unaccompanied cashF1

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5Powers of the competent authoritiesF1

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6Sub-threshold amounts suspected to be related to criminal activityF1

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7Temporary detention of cash by competent authoritiesF1

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8Information campaignsF1

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9Provision of information to the FIUF1

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10Exchange of information between competent authorities and with the CommissionF1

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11Exchange of information with third countriesF1

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12Professional secrecy and confidentiality and data securityF1

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13Personal data protection and retention periodsF1

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14PenaltiesF1

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15Exercise of the delegationF1

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16Implementing actsF1

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17Committee procedureF1

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18Transmission of information relating to the implementation of this RegulationF1

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19EvaluationF1

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20Repeal of Regulation (EC) No 1889/2005F1

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21Entry into force and applicationF1

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Signature

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1Commodities used as highly-liquid stores of value:F1

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Annex IIF1

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