Statistics of Suspicious Transaction Report (STRs) for the first quarter of 2026
Date: 2026-04-10
Number of STRs 2026
(Jan to Mar)
2025
(Jan to Mar)
From Financial Institutions and Insurance Companies 245
(18.1%)
242
(19.7%)
From Games of Fortune Operators 997
(73.5%)
891
(72.4%)
From Other Institutions 114
(8.4%)
97
(7.9%)
Total 1,356 1,230
  • The total number of STRs received by the Financial Intelligence Office of the Unitary Police Service during the first quarter of 2026 was 1,356, which had increased by 10.2% as compared with the same period in 2025. 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 18.1% and 73.5% of total respectively, whereas those received from other institutions constituted 8.4%.
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