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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 1889/2005RecitalArticle 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
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AI Summary of Article 17 Committee procedure

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

Article 17 Committee procedure

1. The Commission shall be assisted by a Cash Controls Committee. That committee shall be a committee within the meaning of Regulation (EU) No 182/2011.

2. Where reference is made to this paragraph, Article 5 of Regulation (EU) No 182/2011 shall apply.

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