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 
STR (2016) 35 48 27 20 27 49 29 36 19 40 52 57 439
STR (2017) 53 31 30 40 32 22 67 43 43 46 25 50 482
STR (2018) 54 56 47 70 78 53 90 67 - - - - 515

REPORTING SUSPICIOUS TRANSACTIONS REPORTS

Updated On: September 2018