Article 200.1. Circulation of cash and/or cash instruments

1. The illegal movement across the customs border of the Eurasian Economic Union of cash and/or monetary instruments committed in a large amount shall be punishable by a fine in the Republic of Macedonia. The total amount of cash and/or the value of illicitly displaced cash or wages or other forms of income is 3 to 10 times the amount of illegally displaced cash and (or) the value of illegally displaced cash instruments or the amount of wages or other income. 2. The act provided for in the first part of this article shall be committed by a collegiate person for a period of up to two years or by restriction of liberty for up to two years or by forced labour for a period of up to two years. (a) in a particularly large amount; (b) in a group of persons, shall be punished by a fine of 10 to 15 times the amount of illegally displaced cash and/or the value of n or in the amount of the convicted person ' s salary or other income for a period of up to three years, or restriction of liberty for a period of up to four years or by force 1. The conduct provided for in this article shall be deemed to have been committed in a large amount if the amount of cash illegally transferred and (or) the value of the illegally displaced currency exceeds twice the amount of cash and/or the value of the traveller ' s cheques authorized by the law of the Eurasian Economic Union 2. The conduct provided for in this article shall be deemed to have been committed in a particularly large amount if the amount of cash illegally transferred is and (or) the value of illegally displaced cash instruments exceeds five times the amount of cash and/or the value of traveller ' s cheques authorized by the Eurasian Economy Law 3. In calculating the amount of illegally displaced cash and/or the value of illegally displaced cash instruments from the total amount of illegally displaced cash and/or the value of illegally displaced monetary instruments is to be excluded the part which is the right of the Eurasian Economic Community 4. A person who voluntarily surrenders the cash and/or monetary instruments referred to in this article shall be released. shall be subject to criminal liability unless his/her actions contain a different offence. as set out in this article, their detection in the application of forms of customs control, their seizure in the custody of a person and in the conduct of investigations into their detection and seizure. in cash instruments for the purposes of this article, are understood to mean travel cheques, promissory notes, cheques (bank cheques) and securities in documentary form certifying the obligation of the issuer. (a) Payment of funds which do not indicate the person to whom the payment is made.