Money laundering and terrorist financing indicators

Suspicious transaction reports, including reports on suspected terrorism and proliferation financing, information prepared and sent by the Financial Intelligence Unit (FIU*) to law enforcement authorities, number of orders issued by the FIU and amount of funds frozen by FIU orders (EUR) received by the FIU.

* FIU – Financial Intelligence Unit as of 29.06.2019. Until 28.06.2019, name of the authority was the Office for Prevention of Laundering of Proceeds Derived from Criminal Activity.

• reports on suspicious transactions,
• number of orders,
• value of frozen funds in EUR,
• number of materials sent by FIU.

All orders received by FIU, orders issued by FIU and materials sent by FIU.

• Section 51, Paragraph one, Clause 10 of the Law on the Prevention of Money Laundering and Terrorism Financing.

Statistics database

N/A

Data are reflected and are comparable over the past 5 years.

N/A

Internal FIU database.

The data are collected on all reports received on suspicious transactions, all orders for freezing of funds issued by FIU and all materials sent by FIU.

The data are collected on a regular basis with the help of internal database tools.