--- title: "Article 74 — Threshold-based reports of transactions in certain high-value goods" type: regulation legal_status: in_force source: "https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32024R1624" source_retrieved: 2026-09-29 shortTitle: "Article 74 — Threshold-based reports of transactions in certain high-value goods" instrument_type: level1_regulation authority: Commission binding: true binding_character: binding mica_level2: false legal_basis: "Regulation (EU) 2024/1624" instrument: amlr celex: "32024R1624" regulation: AMLR regulation-full: "Regulation (EU) 2024/1624" article: 74 status: in_force object_id: eu.amlr.legal_text.article.74 text_version: "Regulation (EU) 2024/1624, OJ L, 2024/1624, 19.6.2024" source_url: "https://eur-lex.europa.eu/eli/reg/2024/1624/oj/eng" check_status: matched verified: true last_checked: 2026-10-26 --- *In force · applies from 10 Jul 2027 · 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)* 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: **(a)** motor vehicles for a price of at least EUR 250 000 or the equivalent in national currency; **(b)** watercraft for a price of at least EUR 7 500 000 or the equivalent in national currency; **(c)** aircraft for a price of at least EUR 7 500 000 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. *** [Chapter V — Reporting obligations](../chapters/v.md) · [← Article 73](73.md) · [Article 75 →](75.md)