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Table of Contents
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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Article 20 Repeal of Regulation (EC) No 1889/2005
Regulation (EC) No 1889/2005 is repealed.
References to the repealed Regulation shall be construed as references to this Regulation and shall be read in accordance with the correlation table in Annex II.