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:
26 results found
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
27 Apr 2018
STR SAR STATS Jan to March 2018
23 Feb 2018
STR SAR Stats Oct to Dec 2017
6 Dec 2017
STR SAR Stats July to Sep 2017