TCI SAR / STR Submissions
TCI SAR / STR Submissions 2016/17 - 2020/21
| Reporting Entity/Sector | 20/21 | 19/20 | 18/19 | 17/18 | 16/17 |
|---|---|---|---|---|---|
| Financial Institutions | 53 | 65 | 63 | 41 | 64 |
| Commercial Banks | 30 | 42 | 44 | 26 | 25 |
| Private Banks | 2 | 2 | 4 | 0 | 0 |
| Money Service Businesses (MSBs) | 21 | 21 | 15 | 15 | 39 |
| DNFBPs | 5 | 10 | 15 | 12 | 15 |
| Casinos | 0 | 0 | 0 | 4 | 0 |
| Company Service Providers (CSPs) | 0 | 3 | 7 | 0 | 7 |
| Insurance Agent/Brokers/Managers | 1 | 1 | 0 | 1 | 1 |
| Law Firms/Attorneys | 2 | 4 | 8 | 4 | 3 |
| Real Estate Agency/Agent | 1 | 0 | 0 | 2 | 1 |
| Trust Companies | 1 | 2 | 0 | 1 | 3 |
| Other | 1 | 1 | 0 | 0 | 0 |
| Public Disclosure | 1 | 1 | 0 | 0 | 0 |
| Grand Total | 59 | 76 | 78 | 53 | 79 |