Chapter II: Payment transactions and declaration of fund transfers in Saint-Barthélemy, Saint-Pierre-et-Miquelon, New Caledonia, French Polynesia and the Wallis and Futuna Islands

The disclosure declaration provided for in Article L. 722-7 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 paper or by electronic means, within thirty days of the date of receipt of the disclosure request.When sent electronically, the declaration is made using the teleservice mentioned in Article R. 722-3.The transmission of the…

The declaration referred to in article R. 722-5 contains, on a dated document, information concerning :1° The declarant, in particular his full name, contact details, including address, date and place of birth, nationality and identity document number ;2° The owner of the cash, in particular, in the case of a natural person, his full name, contact details, including address, date and place of birth, nationality and identity document number or,…