REPORTING SUSPICIOUS TRANSACTIONS REPORTS


In accordance to article 18 of AML law, the reporting entities (Banks, MSBs and Insurance Companies) should report suspicious transactions report to FinTRACA. The following STRs were reported during the below mentioned reporting period:


Month Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec Total
2019 80 69 60 70 40 79 78 37 79 77 73 101 843
2020 86 68 63 40 26 31 88 52 82 64 91 109 800
2021 89 87 126 97 81 - - - - - - - 480


REPORTING SUSPICIOUS TRANSACTIONS REPORTS

Updated On: May 2021