+Article 17 Statistical data
---+Article 17 1
---+Article 17 2
---+Article 17 3

Article 17 Statistical data

1. Overview

,
Summary Regulation
Article 17 1

1.   Member States shall ensure that a system is in place for the recording, production and provision of anonymised statistical data on the reporting, investigative and judicial stages in relation to the criminal offences referred to in Articles 3 and 4 in order to monitor the effectiveness of their measures to combat the violation of Union restrictive measures.

Article 17 2

2.   Without prejudice to reporting obligations laid down in other Union legal acts, Member States shall, on an annual basis, submit to the Commission statistical data on the criminal offences referred to in Articles 3 and 4, which shall, as a minimum, include existing data on:

(a)

the number of criminal offences registered and adjudicated by the Member States;

(b)

the number of dismissed court cases, including on the grounds of expiry of the limitation period for the criminal offence concerned;

(c)

the number of natural persons that are:

(i)

prosecuted,

(ii)

convicted;

(d)

the number of legal persons that are:

(i)

prosecuted,

(ii)

convicted or fined;

(e)

the types and levels of penalties imposed.

Article 17 3

3.   Member States shall ensure that a consolidated review of their statistics is published at least every three years.

1.1 References

1.2 Identified Requirements

1.3 Related Standards

2. Identified Requirements

Requirements
Source Requirement

3. Related Standards

Standards
Source Requirement
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