TCI SAR / STR Submissions
TCI SAR / STR Submissions 2016/17 - 2023/24
| Reporting Entity/Sector | 23/24 | 22/23 | 21/22 | 20/21 | 19/20 | 18/19 | 17/18 | 16/17 |
|---|---|---|---|---|---|---|---|---|
| Financial Institutions | 92 | 37 | 50 | 53 | 65 | 63 | 41 | 64 |
| Money Service Businesses (MSBs) | 6 | 1 | 7 | 21 | 21 | 15 | 15 | 39 |
| Retail Banks | 85 | 32 | 40 | 30 | 42 | 44 | 26 | 25 |
| Private Banks | 1 | 4 | 3 | 2 | 2 | 4 | 0 | 0 |
| DNFBPs | 14 | 12 | 9 | 5 | 10 | 15 | 12 | 15 |
| Attorneys/Law Firms | 4 | 5 | 5 | 2 | 4 | 8 | 4 | 3 |
| Company Service Providers (CSPs) | 0 | 1 | 2 | 0 | 3 | 7 | 0 | 7 |
| Gaming Establishments | 6 | 5 | 0 | 0 | 0 | 0 | 4 | 0 |
| Insurance Agent/Brokers/Managers | 1 | 0 | 0 | 1 | 1 | 0 | 1 | 1 |
| Real Estate Agency/Agent | 1 | 1 | 1 | 1 | 0 | 0 | 2 | 1 |
| Trust Companies | 2 | 0 | 1 | 1 | 2 | 0 | 1 | 3 |
| Other | 2 | 1 | 1 | 1 | 1 | 0 | 0 | 0 |
| Competent Authority | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
| Public/Voluntary Disclosure | 1 | 1 | 1 | 1 | 1 | 0 | 0 | 0 |
| Grand Total | 108 | 50 | 60 | 59 | 76 | 78 | 53 | 79 |
