KEY STATISTICS
SUMMARY STATISTICS ON FIA
| No. | Category | Statistics |
|---|---|---|
| 1 | FIA Functions | Receipt of Intelligence Reports, Analysis, Dissemination and Due Diligence. |
| 2 | Reporting |
535 Suspicious Transaction Reports 19 Million Large Cash Transactions Reports 81 Cross Border Reports |
| 3 | Reporting Institutions |
70% Financial Institutions 781 Registered Institutions 30% Others |
| 4 | Intelligence Reports Disseminated | 100 reports |
| 5 | Due Diligence Requests |
10 request concluded 11 requests pending receipt of additional information |