+Článek 74 Oznamování transakcí s určitým zbožím vysoké hodnoty na základě prahových hodnot
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Článek 74 Oznamování transakcí s určitým zbožím vysoké hodnoty na základě prahových hodnot

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1. Přehled

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Article 74 1

1.   Persons trading in high-value goods shall report to the FIU all transactions involving the sale of the following high-value goods when those goods are acquired for non-commercial purposes:

(a)

motor vehicles for a price of at least EUR 250 000 or the equivalent in national currency;

(b)

watercraft for a price of at least EUR 7 500 000 or the equivalent in national currency;

(c)

aircraft for a price of at least EUR 7 500 000 or the equivalent in national currency.
Article 74 2

2.   Credit institutions and financial institutions that provide services in relation to the purchase or transfer of ownership of the goods referred to in paragraph 1 shall also report to the FIU all transactions they carry out for their customers in relation to those goods.
Article 74 3

3.   Reporting pursuant to paragraphs 1 and 2 shall be carried out within the deadlines imposed by the FIU.

1.1 Odkazy

1.2 Identifikované požadavky

1.3 Související standardy

2. Identifikované požadavky

Požadavky

3. Související standardy

Standardy
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