LARGE CASH TRANSACTION REPORTS
Reporting entities are obliged to report Large Cash Transaction Reports (LCTR) to FinTRACA based on article # 17 of the AML-PC law. A large cash transaction is any cash transaction above the threshold set by the relevant regulation.
| Month |
Jan |
Feb |
Mar |
Apr |
May |
Jun |
Jul |
Aug |
Sep |
Oct |
Nov |
Dec |
Total |
| 2021 |
98,852 |
77,281 |
93,783 |
97,305 |
104,381 |
110,632 |
106,216 |
50,465 |
10,528 |
12,962 |
14,409 |
14,013 |
790,827 |
| 2022 |
12,492 |
13,930 |
18,166 |
15,268 |
14,259 |
17,956 |
15,611 |
17,812 |
18,727 |
20,840 |
21,680 |
22,498 |
209,239 |
| 2023 |
21,904 |
20,565 |
25,308 |
20,365 |
21,683 |
20,499 |
22,634 |
24,793 |
25,179 |
26,620 |
26,560 |
29,523 |
285,640 |
| 2024 |
27,445 |
27,010 |
30,845 |
- |
- |
- |
- |
- |
- |
- |
- |
- |
85,301 |
LARGE CASH TRANSACTION REPORTS FROM (EMIs & MFIs)
| Month |
Jan |
Feb |
Mar |
Apr |
May |
Jun |
Jul |
Aug |
Sep |
Oct |
Nov |
Dec |
| EMIs - 2023 |
5135 |
5150 |
5010 |
6068 |
5530 |
5266 |
5911 |
6731 |
0 |
0 |
0 |
0 |
| Month |
Jan |
Feb |
Mar |
Apr |
May |
Jun |
Jul |
Aug |
Sep |
Oct |
Nov |
Dec |
| MFIs - 2023 |
57 |
57 |
62 |
53 |
65 |
63 |
63 |
44 |
0 |
0 |
0 |
0 |
