#BUDD1238935AOrder of November 7, 2012, for Monetary and Financial Code Declarations
AI-generated summary for informational purposes only. Not legal advice. See the original source for the authoritative text.
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.
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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
Prepare written financial declarations in duplicate for cross-EU border transactions, with one copy returned to the declarant after customs approval
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
For non-French residents, submit postal declarations to the inter-regional customs directorate of Roissy, Charles-de-Gaulle Airport, rue du Signe, 95701 Roissy
Enclose a return envelope with postal declarations indicating the address where the customs-approved copy should be sent
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