+Artikel 74 Tröskelvärdesbaserade rapporter om transaktioner med vissa varor av högt värde
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Artikel 74 Tröskelvärdesbaserade rapporter om transaktioner med vissa varor av högt värde

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1. Översikt

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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 Referenser

1.2 Identifierade krav

1.3 Relaterade standarder

2. Identifierade krav

Krav

3. Relaterade standarder

Standarder