Cash Controls

As part of the EU’s efforts to tackle money laundering and the financing of terrorism, all travellers entering or leaving EU territory are already obliged to complete a cash declaration when carrying € 10.000 or more (or equivalent in other currencies, bonds, shares or travellers’ cheques). Customs authorities are empowered to check persons, their luggage and their means of transport. They are also empowered to detain undeclared cash. More information here.

Customs authorities may also now request that a cash disclosure declaration application form CC1  had to be lodged when they detect € 10.000 or more in cash (as included in the new definition), being sent by post, freight or courier (unaccompanied cash). If requested, this declaration should be made within 30 days by the recipient, sender or by an appointed representative of the two.