be sent separately for each individual cash transaction

cash transaction means a free-of-charge cross-border cash lodgement or cross-border cash withdrawal

non-domestic NCB means an NCB that enters into a cash transaction with a client established outside its Member State

Over-the-counter (OTC) cash transaction is a cash deposit to or cash withdrawal from an account at a bank using a bank form.

What if it’s a cash transaction, or a certified cheque that’s being withdrawn?