Quarterly Suspicious Transaction or Suspicious Activity Reporting (STRs/SARs)
Statistics compiled on the number of STRs/SARs received, analysed and Intelligence Reports and disseminated by the FIUTT for the quarterly period are as follows:
32 results found
21 Jul 2014
STR SAR Stats Apr to June 2014
21 Jul 2014
STR SAR Stats Jan to Mar 2014
6 Feb 2014
STR SAR Stats Oct to Dec 2013
16 Jul 2013
April June 2013 FIU Stats
19 Apr 2013
April to June 2012 FIU Stats
19 Apr 2013
Jan Mar 2013 FIU Stats
19 Apr 2013
Oct 2011 to March 2012 FIU Stats
24 Jan 2013
Oct Dec 2012 FIU Stats