+Artículo 74 Comunicaciones basadas en umbrales sobre operaciones relativas a determinados bienes de gran valor
---+Article 74 1
---+Article 74 2
---+Article 74 3

Artículo 74 Comunicaciones basadas en umbrales sobre operaciones relativas a determinados bienes de gran valor

-

1. Resumen

,
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 Referencias

1.2 Requisitos identificados

1.3 Estándares relacionados

2. Requisitos identificados

Requisitos

3. Estándares relacionados

Estándares