Statistical Information Report 2020–2024 COPBLAC

The Commission for the Prevention of Money Laundering and Monetary Offenses (COPBLAC) prepares an annual statistical information report that contains relevant information on the number and economic significance of obliged entities; analysis of suspicious transaction reports and other financial intelligence reports; investigations, prosecutions, convictions, seizures, confiscations, and asset freezing related to ML/TF offenses,; inspections and sanctions; judicial assistance; and national and international cooperation, in collaboration of Sepblac and other public institutions. The information about 2020-2024 is available at the following link.