REPORTING SUSPICIOUS TRANSACTIONS REPORTS

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In accordance to article 18 of AML law, the reporting entities (Banks, MSPCOs, EMIs and MFIs) 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
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	24	33	21	47	28	85	60	21	26	65	134	639
2025	14	20	18	25	14	22	30	21	41	29	34	-	268