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TCI SAR / STR Submissions

TCI SAR / STR Submissions 2016/17 - 2021/22

Reporting Entity/Sector22/2321/2220/2119/2018/1917/1816/17
Financial Institutions 37505365634164
Retail Banks32403042442625
Private Banks 4322400
Money Service Businesses (MSBs) 172121151539
DNFBPs129510151215
Gaming Establishments5000040
Company Service Providers (CSPs)1203707
Insurance Agent/Brokers/Managers0111011
Law Firms/Attorneys5524843
Real Estate Agency/Agent1110021
Trust Companies0112013
Other1111000
Public Disclosure1111000
Grand Total50605976785379