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Version status: Entered into force | Document consolidation status: Updated to reflect all known changes
Version date: 28 December 2011 - onwards
Version 2 of 2

Commission statement

The Commission considers that the thresholds for reporting transactions within the meaning of Article 8(2)(a) and information within the meaning of Article 8(6)(a) cannot be set through implementing acts.

Where appropriate the Commission will come forward with a legislative proposal to set such thresholds.