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Strategic Analysis Reports

  • 535 Suspicious Transaction Reports
  • 19 Million Large Cash Transactions Reports
  • 81 Cross Border Reports
  • 70% Financial Institutions
  • 781 Registered Institutions
  • 30% Others

100 reports

  • 10 request concluded
  • 11 requests pending receipt of additional information

FIA Reporting Statistics 2018/ 2019

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