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MT · S.L. 233.7

Cash Control Regulations (S.L. 233.7)

In force8 articlesText checked on 24 Oct 2026

Contents

  1. Art. 1 Citation.
  2. Art. 2 Interpretation. 
  3. Art. 3 Proceedings when the sum not declared has a valueof€10,000or more. 
  4. Art. 4 Compiling of information.
  5. Art. 5 Exchange of information.
  6. Art. 6 Powers of the Commissioner to share information.
  7. Art. 7
  8. Art. 8