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 24,666 - - - - - - - - 109,973


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
REPORTING SUSPICIOUS TRANSACTIONS REPORTS

Updated On: May, 2024