#ECOD2501160ADecree Authorizing the Creation of an Automated Processing System Named 'DALIA 2'
AI-generated summary for informational purposes only. Not legal advice. See the original source for the authoritative text.
This law establishes an automated data processing system named 'DALIA 2' for managing cash declaration and disclosure obligations online. It affects individuals sending or receiving cash from both EU and non-EU countries, promoting transparency and aiding customs in combating illicit financial flows. It stores personal and financial data for up to five years and grants specific access to relevant authorities.
AI-generated summary. May contain errors. Refer to official sources for legal decisions.
Key Changes
- Establishment of the 'DALIA 2' system for online cash declaration
- Enhanced capabilities for customs to combat illicit financial flows
- Storage of personal and economic data for up to five years
Obligations
What this law requires
Individuals must declare cash transports and remittances to/from non-EU countries via the DALIA 2 online system in compliance with EU Regulation 2018/1672
Individuals must declare cash transports and remittances to/from EU Member States via the DALIA 2 online system in accordance with Articles L. 152-1 and L. 152-1-1 of the French Monetary and Financial Code
Individuals must declare cash transports to/from French overseas territories (Saint-Pierre-et-Miquelon, New Caledonia, French Polynesia, Wallis and Futuna Islands, Saint-Barthélemy) via DALIA 2 in accordance with Articles L. 722-6 and L. 722-7 of the French Monetary and Financial Code
The DGDDI must retain personal and financial data collected in DALIA 2 for five years from declaration validation, with possible one-year extension under EU Regulation 2018/1672 conditions
Draft declaration data must be retained for thirty days from initiation of the declaration