Subsection 3: Implementation of reporting obligations

For the application of article L. 722-19:1° The list of information that the bearer is required to provide to the administration is that set out in article R. 722-4;2° The list of information that the sender, the recipient or their representative, as the case may be, is required to provide to the administration is that set out in article R. 722-6.

I. – For the purposes of the second paragraph of article L. 722-8, the documents accepted to prove the origin of cash in an amount equal to or greater than 50,000 euros or 5,966,500 CFP francs are as follows:1° A bank document certifying that cash transactions, cash withdrawals or cheque issues have been carried out;2° A document relating to a manual foreign exchange transaction;3° A document relating to property sales,…