Statistics of Suspicious Transaction Report (STRs) from January to September of 2020
Date: 2020-10-09
Number of STRs 2020
(Jan - Sep)
2019
(Jan - Sep)
From Financial Institutions and Insurance Companies 495
(29.8%)
640
(30.6%)
From Games of Fortune Operators 936
(56.3%)
1,382
(66.2%)
From Other Institutions 232
(13.9%)
67
(3.2%)
Total 1,663 2,089
  • The total number of STRs received by GIF during the first 3 quarters of 2020 was 1,663, which had decreased by 20.4% as compared with the same period in 2019. The change was mainly due to the decrease in the number of STRs reported by the financial sector and the gaming sector.
  • STRs received from the financial sector and gaming sector constituted 29.8% and 56.3% of total respectively, whereas those received from other institutions constituted 13.9%.
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