In order to ensure that the institutions and others subject to Community legislation in this field remain committed, feedback should, where practicable, be made available to them on the usefulness and follow-up of the reports they present. To make this possible, and to be able to review the effectiveness of their systems to combat money laundering and terrorist financing Member States should keep and improve the relevant statistics.
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New version applies from 30/10/2009 — introduced by Directive 2009/110/EC.
50 provisions change.
Later versions: 04/01/2011.
Recital 38 changes in this version: compare with the current text.