Article 14 Penalties

Please note that AI-generated content should not be considered legal advice. Users are encouraged to consult with qualified professionals or legal advisors where specific legal guidance is required.

We are committed to transparency and responsible use of AI in a way that supports, but never replaces, human expertise.

If you have any questions or concerns about the use of AI on our platform, please feel free to contact us.

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
Article 14 Penalties

Previous Next

Version status: Applicable | Document consolidation status: No known changes

Version date: 3 June 2021 - onwards

Version 3 of 3

Each Member State shall introduce penalties which shall apply in the event of failure to comply with the obligation to declare accompanied cash laid down in Article 3 or the obligation to disclose unaccompanied cash laid down in Article 4. Such penalties shall be effective, proportionate and dissuasive.

Previous Next

Log in

Username

Password

Remember me

Request a trial

The best way to experience Better Regulation is to try it - free and without obligation.

Take a trial