LARGE CASH TRANSACTIONS REPORTS

Pursuant to Article 17 of the AML-PC Law, reporting entities are required to submit Large Cash Transaction Reports (LCTRs) to FinTRACA. A large cash transaction is defined as any cash transaction that exceeds the threshold prescribed by the relevant regulation.

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BANKS

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	27,013	30,849	24,667	24,643	26,575	30,065	29,672	30,430	32,417	31,241	36,765	351,782
2025	32,848	32,170	40,997	30,950	32,704	33,832	37,531	38,701	37,114	40,322	39,935	-	397,228

MSPCOs

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Month	Jan	Feb	Mar	Apr	May	Jun	Jul	Aug	Sep	Oct	Nov	Dec	Total
2021	18,976	8,270	18,262	16,215	16,086	16,634	16,161	6,258	2,979	3,580	4,075	3,798	131,294
2022	4,903	6,906	8,721	7,380	7,702	7,006	6,190	6,787	6,914	4,145	8,907	8,641	84,202
2023	8,650	8,860	14,026	7,781	9,196	5,398	10,112	9,738	8,575	7,901	8,330	8,022	106,589
2024	10,867	9,193	13,901	9,675	7,483	5,853	9,121	6,627	7,453	7,389	7,324	8,470	103,356
2025	11,641	7,461	8,146	9,443	6,609	5,790	7,424	6,443	8,022	0	0	0	70,979

EMIs

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Month	Jan	Feb	Mar	Apr	May	Jun	Jul	Aug	Sep	Oct	Nov	Dec	Total
2021	7,927	25,269	27,677	26,398	18,552	23,739	12,074	2,934	1,803	4,600	13,044	11,790	175,807
2022	9,359	29,063	30,323	18,212	21,981	19,620	24,432	21,348	5,887	8,381	6,462	6,469	201,537
2023	5,135	5,150	5,010	6,068	5,530	5,266	5,911	6,731	5,166	7,714	5,026	9,970	72,677
2024	11,427	16,771	7,705	6,472	7,388	6,040	7,887	8,322	7,644	6,495	6,432	6,654	99,237
2025	8,618	11,877	10,097	9,007	5,455	4,959	5,337	5,540	4,798	5,992	5,214	0	76,894

MFIs

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Month	Jan	Feb	Mar	Apr	May	Jun	Jul	Aug	Sep	Oct	Nov	Dec	Total
2021	193	242	245	196	164	148	99	20	14	8	10	8	1,347
2022	5	2	5	5	4	4	4	4	3	63	60	67	226
2023	59	57	62	53	65	63	63	44	71	103	94	90	824
2024	86	91	113	121	124	90	127	108	124	131	147	148	1,410
2025	103	189	205	242	273	335	499	440	417	364	559	0	3,632