The declaration of monetary means
- War invalids
- Passengers
- About Cars
-
Legislation
- Customs and Excise Code
- For passengers/natural persons
- Location transfer
- Households for the second dwelling
- Imported goods for Marriage/Heritage
- Persons with special needs /War invalids
- Deliveries in small amounts/Online purchase
- Import limits
- Small producers
- The declaration of monetary means
- Seized and piracy goods
- Legal opinion
- Special needs persons
- Public debts remission
The declaration of monetary means
The declaration of monetary means
This law determines the measures, competent authorities and procedures for the detection and prevention of money laundry and terrorism financing.
Attached in the Annex you may find the form of declaration of monetary means.
