Tax & Finance

#BUDD1238935AOrder of November 7, 2012, for Monetary and Financial Code Declarations

🇫🇷France··Other·Medium Impact·View source ↗

AI-generated summary for informational purposes only. Not legal advice. See the original source for the authoritative text.

🇬🇧 English

This law outlines the procedure for submitting written declarations related to financial transactions across EU borders. Declarations must be prepared in duplicate, and can be sent via mail or electronically through the DALIA service, depending on the timing and location of the transaction. The regulation affects individuals and businesses moving money in or out of the EU, and replaces an earlier decree from 2008.

AI-generated summary. May contain errors. Refer to official sources for legal decisions.

Key Changes

  • Written declarations must be prepared in two copies.
  • Declarations can be sent by mail or electronically through DALIA.
  • Replaces the 2008 decree related to financial declarations.

Obligations

What this law requires

high

Prepare written financial declarations in duplicate for cross-EU border transactions, with one copy returned to the declarant after customs approval

Individuals and businesses conducting financial transactions across EU borders
operational
high

Submit declarations by postal mail no later than five working days before entry, exit, or transfer involving the European Union, addressed to the regional customs directorate of the declarant's residence

Declarants submitting declarations by postal mail
reporting
high

For non-French residents, submit postal declarations to the inter-regional customs directorate of Roissy, Charles-de-Gaulle Airport, rue du Signe, 95701 Roissy

Non-French resident declarants using postal submission
reporting
medium

Enclose a return envelope with postal declarations indicating the address where the customs-approved copy should be sent

Declarants submitting declarations by postal mail
operational
high

Submit declarations electronically through the DALIA service no earlier than 30 days and no later than 1 day before entry, exit, or transfer involving the European Union

Declarants submitting declarations electronically
reporting

Affected Parties

Individuals moving funds across EU bordersBusinesses conducting financial transactions with the EU

Tags

financial transactions,EU regulations,customs declarations