Court of Justice 19 December 2019, Case C-679/19: Order of the Court (Ninth Chamber) of 19 December 2019 (request for a preliminary ruling from the Tribunalul Ilfov — Romania) — NL v Direcția Generală Regională a Finanțelor Publice București (Request for a preliminary ruling — Article 99 of the Rules of Procedure of the Court of Justice — Controls of cash entering or leaving the European Union — Regulation (EC) No 1889/2005 — Scope — Articles 63 and 65 TFEU — Free movement of capital — Transport of large amounts of cash entering or leaving the territory of a Member State — Obligation to declare — Sanctions — Fine and confiscation for the benefit of the State of an undeclared sum in excess of 10 000 euros — Proportionality)

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European Union · · · 27-04-2020

27.4.2020 EN Official Journal of the European Union C 137/27 Order of the Court (Ninth Chamber) of 19 December 2019 (request for a preliminary ruling from the Tribunalul Ilfov — Romania) — NL v Direcția Generală Regională a Finanțelor Publice București (Case C-679/19) (1) (Request for a preliminary ruling - Article 99 of the Rules of Procedure of the Court of Justice - Controls of cash entering

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