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
4 Aug 2017
STR SAR STATS Apr to Jun 2017
22 Jun 2017
STR SAR STATS Jan to Mar 2017
22 Jun 2017
STR SAR STATS Oct to Dec 2016 Corrected
7 Feb 2017
STR SAR STATS Oct to Dec 2016
28 Sep 2016
STR SAR STATS April to June 2016
19 May 2016
STR SAR STATS Jan to Mar 2016
17 Mar 2016
STR SAR Stats Oct to Dec 2015
13 Aug 2015
SUSPICIOUS TRANSACTION ACTIVITY REPORTS STRs SARs APRIL 1 2015 TO JUNE 30 2015