Statistics of Suspicious Transaction Report (STRs) from January to September of 2022
Date: 2022-10-17
Number of STRs 2022
(Jan to Sep)
2021
(Jan to Sep)
From Financial Institutions and Insurance Companies 611
(36.5%)
665
(34.3%)
From Games of Fortune Operators 866
(51.6%)
1,025
(52.9%)
From Other Institutions 200
(11.9%)
247
(12.8%)
Total 1,677 1,937
  • The total number of STRs received by GIF during the first three quarters of 2022 was 1,677, which had decreased by 13.4% as compared with the same period in 2021. The change was mainly due to the decrease in the number of STRs reported by the gaming sector.
  • STRs received from the financial sector and gaming sector constituted 36.5% and 51.6% of total respectively, whereas those received from other institutions constituted 11.9%.
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