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Annex IV

Financial crimeLevel 1RegulationAMLRIn forceOfficial source

List of high value goods referred to in Article 2(1), point (54):

(1)
(1)Jewellery, gold- or silversmith articles of a value exceeding EUR 10 000 or the equivalent in national currency;
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(2)
(2)Clocks and watches of a value exceeding EUR 10 000 or the equivalent in national currency;
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(3)
(3)Motor vehicles of a price exceeding EUR 250 000 or the equivalent in national currency;
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(4)
(4)Aircraft of a price exceeding EUR 7 500 000 or the equivalent in national currency;
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(5)
(5)Watercraft of a price exceeding EUR 7 500 000 or the equivalent in national currency.
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