#CCPD2116313AOrder of June 4, 2021 on Cash Declarations for Transport
AI-generated summary for informational purposes only. Not legal advice. See the original source for the authoritative text.
This law mandates electronic filing of cash transport declarations to French customs authorities using the DALIA online service. It specifies the timeframe and eligibility for filing, including specific roles authorized to submit these declarations. This affects cash handlers entering or leaving the EU with significant amounts of money.
AI-generated summary. May contain errors. Refer to official sources for legal decisions.
Key Changes
- Mandates electronic declarations for cash transport via the DALIA platform
- Specifies roles permitted to submit declarations on behalf of cash carriers
- Abrogates previous regulations from November 7, 2012, concerning cash declarations
Obligations
What this law requires
File electronic cash transport declarations to French customs authorities using the DALIA online service
Submit cash declarations at least 30 days before entering, exiting, or crossing the EU border or crossing the border with an EU member state
Only authorized individuals may submit declarations: the cash carrier, a designated employee of a cash transport company with written authorization, or a designated maritime agent/ship consignee with written authorization
Armored car company employees submitting declarations on behalf of the cash carrier must hold written authorization from the carrier
Maritime agents or ship consignees submitting declarations on behalf of the cash carrier must hold written authorization from the carrier