Questions about the movement of cash
Cash controls at the EU's external frontiers
- Obligation to submit a written declaration
- Money laundering and terrorism - purpose of the obligation to declare
- Cash
- Calculating the amount of cash
- Form of declaration
- Information required in the declaration
- Submitting the declaration
- Smooth running of the declaration procedure
- Correct declarations
- Grounds for suspicion
- Obligation to declare and controls
- Control points
- Legal consequences of providing false information
- Free movement of capital
- Who to contact
Cash controls within the EU
- Obligation to make a verbal declaration
- Money laundering and terrorism - purpose of the obligation to declare
- Cash and precious metals or stones
- Calculating the amount of cash
- Form of declaration
- Information required in the verbal declaration
- Correct declarations
- Grounds for suspicion
- Making the declaration
- Legal consequences of providing false information
- Free movement of capital
- Who to contact
