Article 74
Threshold-based reports of transactions in certain high-value goods
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:
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(a)
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motor vehicles for a price of at least EUR 250 000 or the equivalent in national currency;
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(b)
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watercraft for a price of at least EUR 7 500 000 or the equivalent in national currency;
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(c)
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aircraft for a price of at least EUR 7 500 000 or the equivalent in national currency.
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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.
3. Reporting pursuant to paragraphs 1 and 2 shall be carried out within the deadlines imposed by the FIU.