Circular Letter No. CC/2025/00000013

Summary

Revokes Circular Letter No. 007/2014/DET, which establishes the procedures and requirements applicable to the carrying out of cross-border cash operations.

Status

In force

Official Bulletin

5/2025 3rd Supplement

Publication Date

05-06-2025

Issue Date

05-06-2025

Recipient Type

Credit Institutions, Financial Companies

Descriptors

National Central Bank, Currency, Euro Banknotes and Coins, Banking Operations, Banknotes, TARGET

Recipients

Exchange Agencies, Banks, Central Credit Agricultural Mutual Credit Institution, Agricultural Mutual Credit Savings Banks, Savings Banks, Mortgage Credit Institutions, Credit Financial Institutions

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