Businesses

How does customs monitor the obligation to declare or notify?

To the table of contents

How does customs monitor the obligation to declare or notify?

The mission of customs control units includes the duty and the authorisation to carry out inspections on the borders and within the national territory as a way of ensuring that the obligation to declare or notify is being observed.

Accordingly, your means of transport and luggage can be inspected. If there is a reasonable suspicion that you are hiding cash or equivalent means of payment under your clothing, the customs officials are authorised also to search you.

To allay any suspicion of money laundering or financing a terrorist organisation it is advisable that you carry documents that show the owner, the provenance, and the intended use of the cash or equivalent means of payment.

Note on web analysis and the use of statistical cookies

In order to improve our website, we would like to analyse usage behaviour and compile access statistics. For this purpose, the web analysis software Matomo completely anonymously collects and evaluates statistical information. We will only store a statistical cookie on your device with your consent, and access device information required for this purpose. At no time will this data be linked to personal data or shared with third parties.

More information can be found in our data protection declaration. You can revoke your consent there at any time.

Data protection declaration