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 97 43 25 11 11 40 36 743
2022 41 40 42 41 59 47 72 38 51 41 29 84 585
2023 126 61 29 33 42 13 40 21 20 48 37 85 555
2024 95 22 32 21 47 - - - - - - - 218


REPORTING SUSPICIOUS TRANSACTIONS REPORTS

Updated On: June, 2024