Statistics of Suspicious Transaction Report (STRs) of 2019
Date: 2020-01-10
Number of STRs 2019 2018
From Financial Institutions and Insurance Companies 880
(29.92%)
1,122
(30.19%)
From Games of Fortune Operators 1,913
(65.05%)
2,087
(56.16%)
From Other Institutions 148
(5.03%)
507
(13.65%)
Total 2,941 3,716
  • The total number of STRs received by GIF of 2019 was 2,941, which has decreased by 20.86% as compared with 2018. The change was mainly due to the significant decrease in the number of STRs reported by other institutions and financial institutions.
  • STRs received from the financial sector and gaming sector constituted 29.92% and 65.05% of total respectively, whereas those received from other institutions constituted 5.03%.
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