Cash Control Rules

All travelers entering or leaving the EU with € 10 000 or more in cash must declare the sum to Customs in order to comply with European Regulation (EC) No 1889/2005 applicable from 15 June 2007.

This initiative is introduced for the purposes to assist the efforts made at EU level to tackle crime and improve security by cracking down on money laundering, terrorism and criminality.

For more information click here.

To download the cash control declaration forms please click here.

For information from EU Member States click here.