Art. 4(1) omitted (31.12.2020) by virtue of The Cash Controls (Amendment) (EU Exit) Regulations 2019 (S.I. 2019/712), regs. 1(1), 2(5)(a) (with reg. 1(2)); 2020 c. 1, Sch. 5 para. 1(1)

Art. 4(2) substituted (31.12.2020) by The Cash Controls (Amendment) (EU Exit) Regulations 2019 (S.I. 2019/712), regs. 1(1), 2(5)(b) (with reg. 1(2)); 2020 c. 1, Sch. 5 para. 1(1)

http://www.legislation.gov.uk/eur/2005/1889/article/4Regulation (EC) No 1889/2005 of the European Parliament and of the Council of 26 October 2005 on controls of cash entering or leaving the CommunityRegulation (EC) No 1889/2005 of the European Parliament and of the CouncilRegulation (EC) No 1889/2005 of the European Parliament and of the Council of 26 October 2005 on controls of cash entering or leaving the CommunityKing's Printer of Acts of Parliamenthttps://webarchive.nationalarchives.gov.uk/eu-exit/https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32005R1889texttext/xmlen2024-07-16Expert Participation2020-12-31
Article 4Powers of the competent authorities1.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

2.

Where a person has failed to comply with Article 3, an officer of Revenue and Customs may detain cash which that person is found to be carrying. Cash may be detained until the time a decision has been made whether or not to impose a penalty under regulation 3(1) of the Control of Cash (Penalties) Regulations 2007. Where a penalty has been imposed, regulation 8 of those Regulations applies.

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1.
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2.
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