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Declaration of Cash by Persons Entering or Leaving the Island 19 May 2008

The European Communities (Cash Controls) (Application) Order 2008 and Cash Controls (Penalties) Regulations 2008

The Commission has been notified by the Isle of Man Treasury of the coming into operation on 1 June 2008 of two pieces of legislation, namely the:

• European Communities (Cash Controls) (Application) Order 2008; and,

• Cash Controls (Penalties) Regulations 2008.

A Department of the Treasury News Release advising details of this legislation can be read at:

http://www.gov.im/treasury/ViewNews.gov?menuid=&page=lib/news/treasury/customs/declarationofcas.xml

For further information, please contact Ray Todd at the Customs and Excise Division on (01624) 648138.

FSC Ref: News/KC/1/2008

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