Statistics

Quarterly Suspicious Activity or Suspicious Transaction Reporting  (SARs/STRs)

Statistics compiled on the number of STRs/SARs received, analysed and Intelligence Reports and disseminated by the FIUTT for the quarterly period are as follows:

Subject:
29 results found
21 Sep 2020
SUSPICIOUS TRANSACTION ACTIVITY REPORTS STRs-SARs April 01, 2020 to June 30, 2020
21 Sep 2020
SUSPICIOUS TRANSACTION ACTIVITY REPORTS STRs-SARs January 01, 2020 to March 31, 2020
21 Sep 2020
SUSPICIOUS TRANSACTION ACTIVITY REPORTS STRs-SARs October 01, 2019 to December 31, 2019
16 Dec 2019
SUSPICIOUS TRANSACTION ACTIVITY REPORTS STRs SARs July 1, 2019 to September 30, 2019
18 Jul 2019
STR SAR STATS Apr to Jun 2019
16 Apr 2019
STR SAR STATS Jan to Mar 2019
16 Jan 2019
SUSPICIOUS TRANSACTION ACTIVITY REPORTS STRs SARs OCTOBER 1 2018 TO DECEMBER 31 2018
16 Jul 2018
STR SAR STATS Apr to Jun 2018