LARGE CASH TRANSACTIONS REPORTS
Reporting entities are obliged to report Large Cash Transactions 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.
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 |
40,315 |
- |
- |
357,162 |
MSPCOs
| 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
| Month |
Jan |
Feb |
Mar |
Apr |
May |
Jun |
Jul |
Aug |
Sep |
Oct |
Nov |
Dec |
Total |
| 2021 |
7927 |
25269 |
27677 |
26398 |
18552 |
23739 |
12074 |
2934 |
1803 |
4600 |
13044 |
11790 |
175807 |
| 2022 |
9359 |
29063 |
30323 |
18212 |
21981 |
19620 |
24432 |
21348 |
5887 |
8381 |
6462 |
6469 |
201537 |
| 2023 |
5135 |
5150 |
5010 |
6068 |
5530 |
5266 |
5911 |
6731 |
5166 |
7714 |
5026 |
9970 |
72677 |
| 2024 |
11427 |
16771 |
7705 |
6472 |
7388 |
6040 |
7887 |
8322 |
7644 |
6495 |
6432 |
6654 |
99237 |
| 2025 |
8618 |
11877 |
10097 |
9007 |
5455 |
4959 |
5337 |
5540 |
4798 |
5991 |
0 |
0 |
71679 |
MFIs
| 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 |
1347 |
| 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 |
1410 |
| 2025 |
103 |
189 |
205 |
242 |
273 |
335 |
499 |
440 |
417 |
364 |
0 |
0 |
3067 |
Updated On: December, 2025