Author (Corporate) | United Kingdom: HM Revenue and Customs |
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Series Title | News Release |
Series Details | 16.5.07 |
Publication Date | 16/05/2007 |
Content Type | News |
A new European Union law on travellers declaring cash comes into force on 15 June 2007. It is being introduced to help combat money laundering. The new Regulation (EC Regulation 1889/2005) will require Member States to ensure that travellers entering or leaving the EU through its external borders make a declaration if they are carrying more than €10,000 (or its equivalent in other currencies or easily convertible assets such as cheques drawn on a third party). |
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Source Link | http://nds.coi.gov.uk/clientmicrosite/default.aspx?clientID=257 |
Subject Categories | Justice and Home Affairs |
Countries / Regions | Europe, United Kingdom |
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