Country: Malta
Title: Declaration for Controls of Cash Entering or Leaving the Community
Description: Any natural person entering or leaving Malta and carrying cash of a value of €10,000 or more shall declare that sum to the competent authorities of Malta. In the event of false, inaccurate or incomplete information, the signatory will be considered not to have fulfilled the above obligation and may be liable to penalties, and have cash seized by Customs authorities under the existing national legislation of Malta.
Category: Taxes