S.L. 373.1 Art. 14 Statistical data. 

(1) The Financial Intelligence Analysis Unit shall maintain comprehensive statistical data relative to its functions under the Act, to assist in the review of the effectiveness of the national system to combat money laundering or the funding of terrorism and the carrying out of national risk assessments.

(2) Comprehensive statistical data maintained under sub-regulation (1) shall include:

(a) data measuring the size and importance of the different sectors which are subject to anti-money laundering and counter-funding of terrorism obligations under these regulations, including the number of entities and persons conducting a relevant activity or a relevant financial business and the economic importance of each sector;

(b) the kind of activity conducted by the entities and persons referred to in paragraph (a);

(c) the number of suspicious transaction reports made to the Financial Intelligence Analysis Unit, the types of underlying criminal activities, where this information is known, and the follow up given to these reports;

(d) where available, data identifying the number and percentage of suspicious transaction reports resulting in further investigation, together with an annual report to subject persons detailing the usefulness and follow-up of the reports presented; AND FUNDING OF TERRORISM

(e) statistics relevant to the exchange of information between the Financial Intelligence Analysis Unit and foreign counterparts, including data regarding the number of requests for information made, received, refused and answered in full or in part, broken down per foreign counterpart;

(f) statistics relevant to the exchange of information between the Financial Intelligence Analysis Unit and any designated authority as defined under article 14 of the Act, including data regarding the number of requests for information made, received, refused and answered in full or in part, as well as the time taken to respond to a request for information broken down per designated authority;

(g) statistics relevant to the exchange of information between the Financial Intelligence Analysis Unit and Europol as defined under article 14 of the Act, including data regarding the requests for information received, refused and answered in full or in part, as well as the time taken to respond to a request for information;

(h data on human resources and information technology resources available to the Financial Intelligence Analysis Unit to carry out its functions under article 16(1)(a), (b), (c) and (k) of the Act;

(i) the number of on-site and off-site examinations carried out on subject persons with the aim of monitoring their compliance with the provisions of the Act and any regulations made thereunder, the number of compliance failures or contraventions identified following such examinations, and the number and values of administrative measures or penalties imposed:

Provided that the statistical data set out in paragraphs (f) to (h) shall also be maintained to assist in the review of the effectiveness of the national system to combat any other serious criminal offences as defined in the first proviso to article 27C(1) of the Act.

(3) The Financial Intelligence Analysis Unit shall publish consolidated reviews of the statistical data gathered in accordance with this regulation on an annual basis and shall ensure that such statistical data is also made available to the National Co-ordinating Committee on Combating Money Laundering and Funding of Terrorism established by the National Co-ordinating Committee on Combating Money Laundering and Funding of Terrorism Regulations in terms of article 12A of the Act and the European Commission on an annual basis and upon request.