> For the complete documentation index, see [llms.txt](https://www.mica.wtf/llms.txt). Markdown versions of documentation pages are available by appending `.md` to page URLs; this page is available as [Markdown](https://www.mica.wtf/amlr/chapter-v-reporting-obligations-art.-69-74/74.md).

# Art. 74 — Threshold-based reports of transactions in certain high-value goods

AMLR Article 74 — Threshold-based reports of transactions in certain high-value goods. Regulation (EU) 2024/1624, Chapter V — Reporting obligations.

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:
   1. motor vehicles for a price of at least EUR 250000 or the equivalent in national currency;
   2. watercraft for a price of at least EUR 7500000 or the equivalent in national currency;
   3. aircraft for a price of at least EUR 7500000 or the equivalent in national currency.
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.


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