Article 48 3.

the adequacy of the FIU’s resources, including human and technical and IT resources, to perform its functions;

the measures implemented to ensure that the FIU has operational independence and autonomy and is not subject to undue influence;

the measures that the FIU has put in place to protect the security and confidentiality of information;

the FIU’s function to receive suspicious transaction reports and other disclosures, including the number and nature of disclosures received and their quality;

the measures that the FIU has put in place to enhance the reporting of suspicious transactions by obliged entities, in particular in relation to their quality;

the FIU’s access to and use of additional information to enrich its analysis;

the tools used by the FIU to carry out an analysis;

the extent to which the FIU’s analysis and dissemination support the operational needs of authorities competent for the investigation and prosecution of money laundering, its predicate offences and terrorist financing;

domestic cooperation between the FIU and other competent authorities;

cross-border cooperation between the FIU and FIUs from other Member States.