Agent · penningtvatt-2024-1624-74

AMLR artikel 74: Threshold-based reports of transactions in certain high-value goods

Strukturelt tre: artikkelens egne punkter, ordrett.

CELEX 32024R1624 · 2026-08-22 · Vekt 62 · minimal-risk

OpenOpen reading. No metering is planned for this class.

AMLROffisiell kilde

Inndata

• in_scopeThe article applies to the situationboolean
• punktParagraph of the articleenum (1 | 2 | 3 | 4 | 5 | 6 | 7 | 8 | 9)

Regeltre

1. Hvis: alla(in_scope = true, punkt = 1)

   Paragraph 1 applies

   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:

   Punkt 1

2. Hvis: alla(in_scope = true, punkt = 2)

   Paragraph 2 applies

   (a)

   Punkt 2

3. Hvis: alla(in_scope = true, punkt = 3)

   Paragraph 3 applies

   motor vehicles for a price of at least EUR 250 000 or the equivalent in national currency;

   Punkt 3

4. Hvis: alla(in_scope = true, punkt = 4)

   Paragraph 4 applies

   (b)

   Punkt 4

5. Hvis: alla(in_scope = true, punkt = 5)

   Paragraph 5 applies

   watercraft for a price of at least EUR 7 500 000 or the equivalent in national currency;

   Punkt 5

6. Hvis: alla(in_scope = true, punkt = 6)

   Paragraph 6 applies

   (c)

   Punkt 6

7. Hvis: alla(in_scope = true, punkt = 7)

   Paragraph 7 applies

   aircraft for a price of at least EUR 7 500 000 or the equivalent in national currency.

   Punkt 7

8. Hvis: alla(in_scope = true, punkt = 8)

   Paragraph 8 applies

   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.

   Punkt 8

9. Hvis: alla(in_scope = true, punkt = 9)

   Paragraph 9 applies

   3. Reporting pursuant to paragraphs 1 and 2 shall be carried out within the deadlines imposed by the FIU.

   Punkt 9

Hvis ingen regel treffer: The article is not stated to apply, or no paragraph is selected. The agent abstains rather than guesses.

Artikkelteksten som ble lest

1. 11. 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:
2. 2(a)
3. 3motor vehicles for a price of at least EUR 250 000 or the equivalent in national currency;
4. 4(b)
5. 5watercraft for a price of at least EUR 7 500 000 or the equivalent in national currency;
6. 6(c)
7. 7aircraft for a price of at least EUR 7 500 000 or the equivalent in national currency.
8. 82. 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.
9. 93. Reporting pursuant to paragraphs 1 and 2 shall be carried out within the deadlines imposed by the FIU.

Ingen rådgivning. Deterministisk regeluppslagning. Ingen juridisk rådgivning, inget efterlevnadsbeslut, ingen bedömning av ett enskilt ärende.

Sitering: 32024R1624 art. 74, Threshold-based reports of transactions in certain high-value goods. ExploreWorld Legal, https://legal.exploreworldai.com/agent/penningtvatt-2024-1624/artikel-74 (hämtad 2026-08-22, bevis sha256:0e6adf3c18499c4c, bygge legal-2026-08-25).