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
16 Jul 2013
April June 2013 FIU Stats
19 Apr 2013
April to June 2012 FIU Stats
19 Apr 2013
Jan Mar 2013 FIU Stats
19 Apr 2013
Oct 2011 to March 2012 FIU Stats
24 Jan 2013
Oct Dec 2012 FIU Stats