KEY STATISTICS
CURRENT STATISTICS ON FIA
1) FIA Functions: Receipt of Intelligence Reports, Analysis, Dissemination and Due Diligence.
2) Reporting: 535 STRs, 19Million LCTRs, 81 BCRs.
3) Reporting Institutions: 70% Financial Institutions, 781 registered Institutions, 30% others.
4) Intelligence Reports Disseminated: 100
5) Due Diligence Requests: 10 concluded, 11 pending receipt of additional information.