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Current Statistics on FIA

KEY STATISTICS

SUMMARY STATISTICS ON FIA

No. Category Statistics
1  FIA Functions Receipt of Intelligence Reports, Analysis, Dissemination and Due Diligence.
2 Reporting

535 Suspicious Transaction Reports

19 Million Large Cash Transactions Reports

81 Cross Border Reports

3 Reporting Institutions

70% Financial Institutions

781 Registered Institutions

30% Others

4 Intelligence Reports Disseminated 100 reports
5 Due Diligence Requests

10 request concluded

11 requests pending receipt of additional information

 

DETAILED- FIA REPORTING STATISTICS 2018/2019.