Section 3: Transfers of sums, securities or assets.

I.-The declaration provided for in Article 3 of Regulation (EU) 2018/1672 of the European Parliament and of the Council of 23 October 2018 on controls of cash entering or leaving the Union and the declaration of cash transported by bearer provided for in Article L. 152-1, shall be made in writing, on paper or by electronic means, by the bearers of the cash, to the customs authorities, at the latest…

I.-The disclosure declaration provided for in Article 4 of Regulation (EU) 2018/1672 of the European Parliament and of the Council of 23 October 2018 on controls of cash entering or leaving the Union and the disclosure declaration provided for in Article L. 152-1-1 shall be made at the written request of the customs administration by the consignor, the consignee or their representative, as the case may be, in writing, on…

I.-For the purposes of II of article L. 152-1-2, the documents accepted to prove the origin of cash in an amount equal to or greater than 50,000 euros are as follows: 1° A bank document certifying that cash transactions, cash withdrawals or cheques have been carried out; 2° A document relating to a manual foreign exchange transaction; 3° A document relating to property sales, transfers of securities, donations, acknowledgements of…

For the application of Article L. 152-4-1 : 1° The list of information that the bearer is required to provide to the authorities is that provided for in II of Article R. 152-6; 2° The list of information that the sender, the recipient or their representative, as the case may be, is required to provide to the authorities is that provided for in II of Article R. 152-7.

For the purposes of Article L. 152-3: 1° The obligation to retain information relating to the transfer of sums to an account abroad or to a non-resident’s account in France relates to the date and amount of the sums transferred, the identification of the transferor and the beneficiary and the references of the accounts concerned in France and abroad. This obligation also applies to information relating to bank card payments…