Publication: Magyar Közlöny
Issue: MK-2006-149 (Year: 2006, Number: 149)
Era: 2004-2010
Section: 
Paragraph Index: 17

2. States Parties shall consider implementing feasible measures to detect and monitor the movement of cash and appropriate negotiable instruments across their borders, subject to safeguards to ensure proper use of information and without impeding in any way the movement of legitimate capital. Such measures may include a requirement that individuals and businesses report the cross-border transfer of substantial quantities of cash and appropriate negotiable instruments.

Source: https://magyarkozlony.hu/hivatalos-lapok/bf9e5d99bede39f82e27c1b510d78c77fe6e3dbd/dokumentumok/2ae5b42d007b87a3adfcf43c5136268c6b945690/letoltes