Recital 166

(166) Risks associated with high-value goods might also extend to other goods that are highly portable, such as garments and clothing accessories. The Commission should therefore assess the need to extend the scope of obliged entities to include persons trading in such high-value goods. In addition, given that this Regulation introduces for the first time at Union level mandatory threshold-based disclosures in relation to certain high-value goods, the Commission should assess, based on the experience gathered in relation to implementation of this Regulation, the need to extend the scope of goods subject to threshold-based disclosures and to harmonise the format for such disclosures in light of the use of threshold-based disclosures made by FIUs. Finally, given the risks associated with high-value goods in free trade zones, the Commission should assess the need to expand the scope of information to be reported by operators trading and storing high-value goods in such free trade zones.

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Source: EUR-Lex CELLAR · retrieved 2026-09-04 · Text as adopted (Official Journal); later amendments are not incorporated in this text.