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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
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This is the original version (as it was originally adopted).
Article 6.Sub-threshold amounts suspected to be related to criminal activity
Article 7.Temporary detention of cash by competent authorities
Article 10.Exchange of information between competent authorities and with the Commission
Article 12.Professional secrecy and confidentiality and data security
Article 18.Transmission of information relating to the implementation of this Regulation
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