
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 (revoked) 

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Subject matter
Article 1 
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Definitions
Article 2 
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Obligation to declare accompanied cash
Article 3 
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Obligation to disclose unaccompanied cash
Article 4 
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Powers of the competent authorities
Article 5 
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Sub-threshold amounts suspected to be related to criminal activity
Article 6 
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Temporary detention of cash by competent authorities
Article 7 
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Information campaigns
Article 8 
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Provision of information to the FIU
Article 9 
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Exchange of information between competent authorities and with the Commission
Article 10 
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Exchange of information with third countries
Article 11 
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Professional secrecy and confidentiality and data security
Article 12 
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Personal data protection and retention periods
Article 13 
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Penalties
Article 14 
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Exercise of the delegation
Article 15 
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Implementing acts
Article 16 
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Committee procedure
Article 17 
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Transmission of information relating to the implementation of this Regulation
Article 18 
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Evaluation
Article 19 
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Repeal of Regulation (EC) No 1889/2005
Article 20 
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Entry into force and application
Article 21 
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ANNEX 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)
1. Commodities used as highly-liquid stores of value: 

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ANNEX II

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