Source: https://www.eumonitor.eu/9353000/1/j9vvik7m1c3gyxp/vktf8jr8lczc
Timestamp: 2020-01-28 01:20:28
Document Index: 6219860

Matched Legal Cases: ['Art 21', 'Art 21', 'Art 21', 'Art 15', 'Art 19', 'Art 18']

Regulation 2018/1672 - Controls on cash entering or leaving the Union - EU monitor
Regulation 2018/1672 - Controls on cash entering or leaving the Union - Main contents
The regulation has been published on November 12, 2018 and entered into force on December 2, 2018.
Regulation 2018/1672
02-12-2018; Entry into force Date pub. +20 See Art 21
02-12-2018; Application Partial application See Art 21
03-06-2021; Application See Art 21
02-12-2018; See Art 15.2
03-12-2021; See Art 19.1
04-12-2021; See Art 18.1
The FATF, established at the G7 summit held in Paris in 1989, is an inter-governmental body that sets standards and promotes the effective implementation of legal, regulatory and operational measures to combat money laundering, terrorist financing and other related threats to the integrity of the international...