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ANNEX I Part 1CASH DECLARATION Article 3 of Regulation (EU) 2018/1672 For official use 1. I reference number entering the European Union (EU)leaving the EU2. Details of the carrier of the cash First
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How to fill out form-extra-eu-accompanied-cash-en form-extra-eu-accompanied-cash-en
How to fill out form-extra-eu-accompanied-cash-en form-extra-eu-accompanied-cash-en
01
To fill out the form-extra-eu-accompanied-cash-en form, follow these steps:
02
Start by downloading the form from the official website or obtaining a physical copy from the relevant authorities.
03
Provide your personal information such as name, address, date of birth, and nationality.
04
Indicate the purpose of carrying the cash and the source of the funds.
05
Specify the amount of cash you are carrying and the currency.
06
If applicable, declare any valuables or negotiable instruments accompanying the cash.
07
Sign and date the form.
08
Submit the completed form to the appropriate authorities at your point of departure or arrival, as instructed.
09
Note: It is important to accurately and honestly fill out the form as required by the regulations.
10
Remember to keep a copy of the filled-out form for your records.
Who needs form-extra-eu-accompanied-cash-en form-extra-eu-accompanied-cash-en?
01
Anyone traveling outside the EU (European Union) with a sum equal to or exceeding €10,000 in cash or equivalent in other currencies or financial instruments needs to fill out the form-extra-eu-accompanied-cash-en form.
02
This includes both EU citizens and non-EU citizens, regardless of the purpose of travel (business, tourism, etc.).
03
The form is mandatory and helps authorities prevent money laundering, terrorism financing, and other illegal activities.
04
It applies to individuals carrying cash or equivalent monetary instruments when entering or leaving the EU.
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What is form-extra-eu-accompanied-cash-en form-extra-eu-accompanied-cash-en?
form-extra-eu-accompanied-cash-en form is a form required to be filled out by individuals carrying cash or cash equivalents exceeding €10,000 when entering or leaving the European Union.
Who is required to file form-extra-eu-accompanied-cash-en form-extra-eu-accompanied-cash-en?
Any individual, regardless of nationality, age, or residence, who is carrying cash or cash equivalents exceeding €10,000 when entering or leaving the European Union is required to file form-extra-eu-accompanied-cash-en.
How to fill out form-extra-eu-accompanied-cash-en form-extra-eu-accompanied-cash-en?
The form can be filled out either electronically or in paper format. It requires the individual to provide personal information, details about the cash being carried, and the purpose of the transportation.
What is the purpose of form-extra-eu-accompanied-cash-en form-extra-eu-accompanied-cash-en?
The purpose of the form is to prevent money laundering, financing of terrorism, and other illicit activities by monitoring the movement of large amounts of cash across borders.
What information must be reported on form-extra-eu-accompanied-cash-en form-extra-eu-accompanied-cash-en?
The form requires the reporting of the individual's personal information, details about the cash being carried (amount, currency), and the purpose of the transportation.
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