Title XVI: Controls on cash transported by bearer or forming part of a consignment without the intervention of a bearer to or from abroad.

Carriage by bearer and shipments without the intervention of a bearer of cash, within the meaning of Regulation (EU) No 2018/1672 of the European Parliament and of the Council of 23 October 2018 on controls of cash entering or leaving the Union and repealing Regulation (EC) No 1889/2005, to or from a Member State of the European Union, shall be declared to the customs authorities under the conditions set out…

I.-Failure to comply with the reporting obligations set out in Articles L. 152-1 to L. 152-1-2 and in Regulation (EU) No 2018/1672 of the European Parliament and of the Council of 23 October 2018 on controls of cash entering or leaving the EU and repealing Regulation (EC) No 1889/2005 is investigated, recorded and punished under the conditions set out in Article L. 152-4 of the Monetary and Financial Code. II…