Statistics of Suspicious Transaction Report (STRs) for the First Quarter of 2019
|Number of STRs||2019(Jan - Mar)||2018(Jan - Mar)|
|From Financial Institutions and Insurance Companies||169
|From Games of Fortune Operators||507
|From Other Institutions||23
- The total number of STRs received by GIF during the first quarter of 2019 was 699, which has decreased by23.1% as compared with same period in 2018. The change was mainly due to the decrease in the number of STRs reported by the financial sector and other institutions.
- STRs received from the financial sector and gaming sector constituted 24.2% and72.5% of total respectively, whereas those received from other institutions constituted 3.3%.