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 
2016 135851 126995 133943 130655 150255 111656 96077 120268 92046 121234 129997 119787 1468764
2017 111939 94053 92497 112805 108918 72095 115798 114816 91624 111657 109842 118594 1254638
2018 103245 85659 95651 97769 111482 117651 144704 116557 126302 138082 132646 176503 1446251
2019 118602 113286 144344 152378 160513 145735 165876 151307 150578 174912 0 0 1477531


REPORTING SUSPICIOUS TRANSACTIONS REPORTS

Updated On: November 2019