Statistics of Suspicious Transaction Report (STRs) from January to September of 2025
Date: 2025-10-09
Number of STRs 2025
(Jan to Sep)
2024
(Jan to Sep)
From Financial Institutions and Insurance Companies 789
(21.0%)
843
(20.5%)
From Games of Fortune Operators 2,751
(73.3%)
3,041
(73.8%)
From Other Institutions 212
(5.7%)
234
(5.7%)
Total 3,752 4,118
  • The total number of STRs received by the Financial Intelligence Office of the Unitary Police Service during the first three quarters of 2025 was 3,752, which had decreased by 8.9% as compared with the same period in 2024. 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 21.0% and 73.3% of total respectively, whereas those received from other institutions constituted 5.7%.
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