AMLD6, Article 9, EU

1. Member States shall maintain comprehensive statistics on matters relevant to the effectiveness of their AML/CFT frameworks in order to review the effectiveness of those frameworks.

2. The statistics referred to in paragraph 1 of this Article shall include:

(a)

data measuring the size and importance of the different sectors which fall within the scope of this Directive, including the number of natural and legal persons and the economic importance of each sector;

(b)

data measuring the reporting, investigation and judicial phases of the national AML/CFT regime, including the number of suspicious transaction reports made to the FIU, the follow-up given to those reports, the information on cross-border physical transfers of cash transmitted to the FIU in accordance with Article 9 of Regulation (EU) 2018/1672 together with the follow-up given to the information submitted and, on an annual basis, the number of cases investigated, the number of persons prosecuted, the number of persons convicted for money laundering or terrorist financing offences, the types of predicate offences identified in accordance with Article 2 of Directive (EU) 2018/1673 of the European Parliament and of the Council (38) where such information is available, and the value in euro of property that has been frozen, seized or confiscated;

(c)

the number and percentage of suspicious transaction reports resulting in dissemination to other competent authorities and, if available, the number and percentage of reports resulting in further investigation, together with the annual report drawn up by FIUs pursuant to Article 27;

(d)

data regarding the number of cross-border requests for information that were made, received, refused and partially or fully answered by the FIU, broken down by counterpart country;

(e)

the number of mutual legal assistance or other international requests for information relating to beneficial ownership and bank account information as referred to in Chapter IV of Regulation (EU) 2024/1624 and Sections 1 and 2 of Chapter II of this Directive received from or made to counterparts outside the Union, broken down by competent authority and counterpart country;

(f)

human resources allocated to supervisors as well as human resources allocated to the FIU to fulfil the tasks specified in Article 19;

Official source

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Source: NovaCopilot