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) human resources allocated;
(h) data on cross-border physical transfers of cash transmitted by customs authorities pursuant to Article 9 of Regulation (EU) 2018/1672.
The report referred to in the first paragraph shall also contain information on the trends and typologies identified in the files disseminated to other competent authorities. The information cont
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