{"release":{"id":"a4f2a0495fe55b47323883f82977a9b34ab66171ec9623e39925d3a7045b6c81","published":"2026-11-01T16:41:30Z","pinned":false},"limits":{"coverage":{"history":"full","held_since":"2024-06-19","gaps":[],"covered":["AMLR L1"],"not_covered":["national guidance","court decisions"]},"freshness":{"release_id":"a4f2a0495fe55b47323883f82977a9b34ab66171ec9623e39925d3a7045b6c81","release_published":"2026-11-01T16:41:30Z","checked_at":"2026-10-26","checked_against":"EUR-Lex"},"truncation":null,"failures":[],"incomplete":[]},"page":{"path":"/amlr/articles/74","url":"https://www.headlesslaw.com/amlr/articles/74","title":"Article 74 — Threshold-based reports of transactions in certain high-value goods","family":"l1_generated","work_id":"amlr","status":"not_yet_applicable","force_status":"in_force","date_state":"not_yet_applicable","requested_date":null,"as_of":"2026-11-02","applies_from":"2027-07-10","application":{"state":"not_yet_applicable","next":"2027-07-10","dates":[{"at":"2027-07-10","note":"Article 90"}]},"version_label":"Regulation (EU) 2024/1624, OJ L, 2024/1624, 19.6.2024","check":{"against":"EUR-Lex","on":"2026-10-26"},"check_result":"matched","official_url":"https://eur-lex.europa.eu/eli/reg/2024/1624/oj/eng","valid_from":"2024-06-19","valid_until":"2027-07-10","revision":1,"content_id":"14058e490fa56a34","change_date":null,"nearest_versions":["2024-06-19"],"first_text_date":"2024-05-31","correction_applies":false,"versions":["2024-06-19"],"version_url":"https://www.headlesslaw.com/amlr/articles/74/versions/2024-06-19","revision_url":"https://www.headlesslaw.com/amlr/articles/74/versions/2024-06-19/rev/14058e490fa56a34","versions_url":"https://www.headlesslaw.com/amlr/articles/74/versions","relations_url":"https://www.headlesslaw.com/amlr/articles/74/relations","source_line":null,"attribution":null},"provenance":{"official_url":"https://eur-lex.europa.eu/eli/reg/2024/1624/oj/eng","check":{"result":"matched","checked_at":"2026-10-26","against":"EUR-Lex"},"repo_path":"spaces/amlr/articles/74.md","body_sha256":"09d0116e928b6be476b3ff8279e2ae4fc35df7bebd8d40e04b602f5bad34c80a"},"units":[{"locator":"amlr/art/74","kind":"article","status":"in_force","label":null,"heading":"Threshold-based reports of transactions in certain high-value goods","text":"","marks":[],"revision":1,"text_hash":"e3b0c44298fc1c149afbf4c8996fb92427ae41e4649b934ca495991b7852b855","reason":null},{"locator":"amlr/art/74/para/1","kind":"paragraph","status":"in_force","label":"1.","heading":null,"text":"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:","marks":[],"revision":1,"text_hash":"6f64cb3cbee32e74cfcc504e71e03ed4ab901a7d6d558a6820088d2b6e8bea28","reason":null},{"locator":"amlr/art/74/para/1/pt/a","kind":"point","status":"in_force","label":"(a)","heading":null,"text":"motor vehicles for a price of at least EUR 250 000 or the equivalent in national currency;","marks":[],"revision":1,"text_hash":"4ec6e7f657ac79fea9400c5e3ea02e20e843baee86e6b2f5225f8a3cd49ec08f","reason":null},{"locator":"amlr/art/74/para/1/pt/b","kind":"point","status":"in_force","label":"(b)","heading":null,"text":"watercraft for a price of at least EUR 7 500 000 or the equivalent in national currency;","marks":[],"revision":1,"text_hash":"0e559046a6bf088afd6ac113197adcbd3c601ce44b373853890f3a5432af1e9b","reason":null},{"locator":"amlr/art/74/para/1/pt/c","kind":"point","status":"in_force","label":"(c)","heading":null,"text":"aircraft for a price of at least EUR 7 500 000 or the equivalent in national currency.","marks":[],"revision":1,"text_hash":"4c9f88663ad6befaba11350650e4d5b44d0d49b557af77500b19c30797e5ef4a","reason":null},{"locator":"amlr/art/74/para/2","kind":"paragraph","status":"in_force","label":"2.","heading":null,"text":"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.","marks":[],"revision":1,"text_hash":"3748c13a41a0260edd953cb864e1ecbc4019aa22e7c99632d447e078ee9c712d","reason":null},{"locator":"amlr/art/74/para/3","kind":"paragraph","status":"in_force","label":"3.","heading":null,"text":"Reporting pursuant to paragraphs 1 and 2 shall be carried out within the deadlines imposed by the FIU.","marks":[],"revision":1,"text_hash":"46cf1ed27dda8de5c0be9fb6bf6982cd5c642c4a2416aad2cff962fd9b900faa","reason":null}],"markdown":"---\ntitle: \"Article 74 — Threshold-based reports of transactions in certain high-value goods\"\ntype: regulation\nlegal_status: in_force\nsource: \"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32024R1624\"\nsource_retrieved: 2026-09-29\nshortTitle: \"Article 74 — Threshold-based reports of transactions in certain high-value goods\"\ninstrument_type: level1_regulation\nauthority: Commission\nbinding: true\nbinding_character: binding\nmica_level2: false\nlegal_basis: \"Regulation (EU) 2024/1624\"\ninstrument: amlr\ncelex: \"32024R1624\"\nregulation: AMLR\nregulation-full: \"Regulation (EU) 2024/1624\"\narticle: 74\nstatus: in_force\nobject_id: eu.amlr.legal_text.article.74\ntext_version: \"Regulation (EU) 2024/1624, OJ L, 2024/1624, 19.6.2024\"\nsource_url: \"https://eur-lex.europa.eu/eli/reg/2024/1624/oj/eng\"\ncheck_status: matched\nverified: true\nlast_checked: 2026-10-26\n---\n\n*In force · Regulation (EU) 2024/1624, OJ L, 2024/1624, 19.6.2024 · Checked against EUR-Lex on 26 Oct 2026 · [Official source](https://eur-lex.europa.eu/eli/reg/2024/1624/oj/eng)*\n\n1. <a id=\"p-1\"></a>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:\n\n    <a id=\"p-1-a\"></a>**(a)** motor vehicles for a price of at least EUR 250 000 or the equivalent in national currency;\n\n    <a id=\"p-1-b\"></a>**(b)** watercraft for a price of at least EUR 7 500 000 or the equivalent in national currency;\n\n    <a id=\"p-1-c\"></a>**(c)** aircraft for a price of at least EUR 7 500 000 or the equivalent in national currency.\n2. <a id=\"p-2\"></a>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.\n3. <a id=\"p-3\"></a>Reporting pursuant to paragraphs 1 and 2 shall be carried out within the deadlines imposed by the FIU.\n\n***\n\n[Chapter V — Reporting obligations](../chapters/v.md) · [← Article 73](73.md) · [Article 75 →](75.md)\n"}