C2020 CPG/033 - Cash Controls Coordination Group (E03112)
Group which operates on a permanent basis
TAXUD - DG Taxation and Customs Union
Overall discussion, adoption of harmonised approaches and projects, exchange of best practices, information points, monitoring of cash statistics. Information gathering, analysis and experts discussions on possible Commission legal initiatives with regard to the Cash Control Regulation. Monitor and follow-up the work carried out in the ad-hoc groups, to develop specific projects (e.g. detailed analysis of specific cash related issues, guidelines, training material, risk management on cash controls). Exchange views, experience, knowledge as well as problems in cash controls. Collection and analysis of statistics on cash declarations, cash recordings and cash penalties, detentions, seizures. Prepare EU-MS positions with regard to cash controls to take at international level (FATF, MONEYVAL, others where appropriate). Analyse cash controls risks. Monitor the exchange of information on cash controls between EU MS- follow up, facilitate and ensure harmonisation of appropriate exchange of information on cash controls to third countries.
Coordinate with Member States, exchange of views
Publication in RegExp:
04 Jul 2014
03 Aug 2015