The European Commission proposed today to extend the already existing controls on amounts of cash entering or leaving the union equal to or in excess of 10.000 euros.

The proposal comes as a part of an EU plan to shutdown terrorist financing upon bombings and shootings in Paris last year followed by Monday’s terror attacks on a Christmas market in Berlin.

The Commission sees that terrorist managed to find ways to circumvent the rules on cash controls as sending cash through the post or in a parcel which is subject only to standard customs declarations which provide less information to the authorities.

It also stated that recent events have shown high-value commodities are being used to escape declaration as gold is not considered ‘cash’ under existing rules.

French customs authorities found non-declared cash and gold worth €9.2 million in postal parcels and freight packages during an investigation at Roissy Airport in 2015.

The new proposal extends to

  • Cash Controls over unaccompanied cash such as cash sent in postal parcels or freight consignments.
  • Allowing authorities to seize money below 10,000 if suspected of criminal activity, previously people carrying more than 10,000 euros have to declare this to customs authorities when entering the EU.
  • Precious commodities as gold, which are considered as “quasi-cash” and are used to get round the obligation to declare.
  • Improving the exchange of information regarding cash controls between competent authorities at national level and between Member States. (This motion was highly opposed before as it means revealing bank records of individuals).

 

The technical system for the exchange of information will be determined by a study and in close collaboration with  Member States throughout 2017.

Current cash control covers only cash and its equivalent in other currencies, or bearer negotiable instruments such as bonds, shares, traveller’s cheques.

The proposed legislation divides cash into four main categories:

  • currency;
  • bearer-negotiable instruments (eg. bonds, shares, traveller’s cheques);
  • commodities used as highly liquid stores of value (eg. gold bars) and;
  • Pre-paid payment cards not linked to a financial account.

The proposal will be sent to the Council and the European Parliament and will follow the ordinary legislative procedure. The Commission is confident that the Maltese Council Presidency will quickly start discussions on the proposal and that an agreement can be reached in 2017.

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