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Who is subject to the declaration and disclosure obligation?

The obligation applies to natural persons and legal persons carrying 10,000 euro or more when entering or leaving the EU, or when entering or leaving Belgium from or to another EU Member State.

The obligation to lodge a declaration/disclosure declaration for cash is part of the European and Belgian strategy to prevent money laundering and terrorist financing.

You wish to get more information in this regard? Visit the website of the European Commission.