Better Regulation logo
Table of Contents

Table of Contents

Expand all headings Collapse all headings Expand side bar Collapse side bar
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 1889/2005RecitalArticle 1 Subject matterArticle 2 DefinitionsArticle 3 Obligation to declare accompanied cashArticle 4 Obligation to disclose unaccompanied cashArticle 5 Powers of the competent authoritiesArticle 6 Sub-threshold amounts suspected to be related to criminal activityArticle 7 Temporary detention of cash by competent authoritiesArticle 8 Information campaignsArticle 9 Provision of information to the FIUArticle 10 Exchange of information between competent authorities and with the CommissionArticle 11 Exchange of information with third countriesArticle 12 Professional secrecy and confidentiality and data securityArticle 13 Personal data protection and retention periodsArticle 14 PenaltiesArticle 15 Exercise of the delegationArticle 16 Implementing actsArticle 17 Committee procedureArticle 18 Transmission of information relating to the implementation of this RegulationArticle 19 EvaluationArticle 20 Repeal of Regulation (EC) No 1889/2005Article 21 Entry into force and applicationAnnex 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)Annex II Correlation tableDone at
Page Overview
Tools
Set a date to view the document
Text comparison options
Full text - Date 1 vs Date 2 
Amendments requiring commencement - Current text vs Text requiring commencement
Draft proposed changes - Current text vs Text proposed by drafting documents
Recently generated comparisons
None generated
Print / Export options
Current page
Whole document
Selected pages
Consolidated PDF of the entire document as of 16th June 2026
Export
Export line by line
Export provision to provision
Report template
Create report template
Alert me to changes
Manage alerts
Bookmarks
This page
This document
Manage bookmarks
Search within this document
View previous searches
Share
Get page link
Share via email application

AI Summary of Article 6 Sub-threshold amounts suspected to be related to criminal activity

PreviousNext
Version status: Applicable | Document consolidation status: No known changes
Version date: 3 June 2021 - onwards
Version 3 of 3

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

1. Where the competent authorities detect a carrier with an amount of cash below the threshold referred to in Article 3 and that there are indications that the cash is related to criminal activity, they shall record that information and the details listed in Article 3(2).

2. Where the competent authorities find that unaccompanied cash below the threshold referred to in Article 4 is entering or leaving the Union and that there are indications that the cash is related to criminal activity, they shall record that information and the details listed in Article 4(2).

PreviousNext