Rec. 33 – Statistics
Country Responsibilities:
•
Countries should maintain comprehensive statistics on
matters relevant to the effectiveness and efficiency of
their AML/CFT systems. This should include keeping
statistics on:
(a) STRs, received and disseminated
(a) ML/TF investigations, prosecutions and
convictions
(c) Property frozen; seized and confiscated
(d) Mutual legal assistance or other international
requests for co-operation made and received.
