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
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
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