Statistics of Suspicious Transaction Report (STRs) from January to September of 2023
Date: 2023-10-16
Number of STRs 2023
(Jan to Sep)
2022
(Jan to Sep)
From Financial Institutions and Insurance Companies 617
(19.4%)
611
(36.5%)
From Games of Fortune Operators 2,335
(73.5%)
866
(51.6%)
From Other Institutions 226
(7.1%)
200
(11.9%)
Total 3,178 1,677
  • The total number of STRs received by GIF during the first three quarters of 2023 was 3,178, which had increased by 89.5% as compared with the same period in 2022. The change was mainly due to the increase in the number of STRs reported by the gaming sector.
  • STRs received from the financial sector and gaming sector constituted 19.4% and 73.5% of total respectively, whereas those received from other institutions constituted 7.1%.
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