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Current Statistics on FIA

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.

DETAILED- FIA REPORTING STATISTICS 2018/2019.