Disclose unaccompanied cash and/or other funds upon request in postal and freight traffic
Source: BUS Rheinland-PfalzCustoms authorities monitor the movement of unaccompanied cash and/or other means across Germany's borders to other European Union (EU) Member States.
Customs officers may request the sender, recipient or a representative of that person to make a disclosure declaration for unaccompanied cash and/or other means that are
- in postal parcels,
- in shipments with courier services,
- in unaccompanied baggage, or
- as containerized cargo
to the EU, from the EU or through the EU. This declaration can be made in writing.
Cash means
- Cash such as banknotes and coins that are valid means of payment.
- Banknotes and coins that are not valid means of payment but can still be exchanged for a currency that is a valid means of payment. For example, it is still possible to exchange German marks or Austrian schillings for euros).
- Transferable bearer instruments, such as traveler's checks, checks, promissory notes and certain money orders.
- Commodities that have a high value in relation to their volume; these are coins with a gold content of at least 90 percent and gold bars, nuggets or nuggets with a gold content of at least 99.5 percent.
Equivalent means include, but are not limited to
- Savings books,
- Precious stones (rough or polished) such as diamonds, rubies, sapphires or emeralds,
- Coins with a gold content of at least 90 percent and gold bars, nuggets or nuggets with a gold content of at least 99.5 percent
- Other precious metals such as platinum or silver