+Article 74 1

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.

1. Pārskats

,
Nosaukums Regulējums

1.1 Atsauces

1.2 Identificētās prasības

1.3 Saistītie standarti

2. Identificētās prasības

Prasības
Avots Prasība

3. Saistītie standarti

Standarti
Avots Prasība