Guide to controls on Cash handlers09-04-2013 - pdf 125 kB Controls on cash handlers are performed using methods consistent with the criteria set out in the Guide. The Guide: - governs the course of the main administrative procedures, including the procedure for the prohibition of banknote recirculation and the procedure for the imposition of administrative sanctions, in case of non-compliance with the obligations laid down by the legislation on recirculation; - sets out a single operational framework ensuring uniform conduct on the part of staff responsible for off-site and on-site controls; - promotes the effectiveness and efficiency of controls on banknote recirculation, in accordance with the principle of transparency”.
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