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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.

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