Annexes to COM(2016)825 - Controls on cash entering or leaving the Union

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dossier COM(2016)825 - Controls on cash entering or leaving the Union.
document COM(2016)825 EN
date October 23, 2018
ANNEX I

Commodities used as highly-liquid stores of value and prepaid cards which are considered cash in accordance with point (a)(iii) and (iv) of Article 2(1)

1.Commodities used as highly-liquid stores of value:
(a)coins with a gold content of at least 90 %; and

(b)bullion such as bars, nuggets or clumps with a gold content of at least 99,5 %.

2.Prepaid cards: P.M.


ANNEX II

CORRELATION TABLE

Regulation (EC) No 1889/2005This Regulation
Article 1Article 1
Article 2Article 2
Article 3Article 3
—Article 4
Article 4(1)Article 5
Article 5(2)Article 6
Article 4(2)Article 7
—Article 8
Article 5(1)Article 9
Article 6Article 10
Article 7Article 11
Article 8Article 12
—Article 13
Article 9Article 14
—Article 15
—Article 16
—Article 17
—Article 18
Article 10Article 19
—Article 20
Article 11Article 21
—Annex I
—Annex II