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
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
21 Apr 2015
FIU Stats Jan March 2015
13 Feb 2015
STR SAR Stats Oct Dec 2014
21 Jul 2014
STR SAR Stats Apr to June 2014
21 Jul 2014
STR SAR Stats Jan to Mar 2014
6 Feb 2014
STR SAR Stats Oct to Dec 2013