+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. Översikt

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1.1 Referenser

1.2 Identifierade krav

1.3 Relaterade standarder

2. Identifierade krav

Krav

3. Relaterade standarder

Standarder