Article 27FIU annual report

Each Member State shall ensure that its FIU publishes an annual report on its activities. The report shall contain statistics on:

(a)

the follow up given by the FIU to suspicious transaction and activity reports it has received;

(b)

suspicious transaction reports submitted by obliged entities;

(c)

disclosures by supervisors and central registers;

(d)

disseminations to competent authorities and follow-up given to those disseminations;

(e)

requests submitted to and received from other FIUs;

(f)

requests submitted to and received from competent authorities referred to in Article 2(1), point (44)(c), of Regulation (EU) 2024/1624;

(g)

The article continues in the official text.