TCI SAR / STR Submissions
TCI SAR / STR Submissions 2016/17 - 2021/22
Reporting Entity/Sector | 22/23 | 21/22 | 20/21 | 19/20 | 18/19 | 17/18 | 16/17 |
---|---|---|---|---|---|---|---|
Financial Institutions | 37 | 50 | 53 | 65 | 63 | 41 | 64 |
Retail Banks | 32 | 40 | 30 | 42 | 44 | 26 | 25 |
Private Banks | 4 | 3 | 2 | 2 | 4 | 0 | 0 |
Money Service Businesses (MSBs) | 1 | 7 | 21 | 21 | 15 | 15 | 39 |
DNFBPs | 12 | 9 | 5 | 10 | 15 | 12 | 15 |
Gaming Establishments | 5 | 0 | 0 | 0 | 0 | 4 | 0 |
Company Service Providers (CSPs) | 1 | 2 | 0 | 3 | 7 | 0 | 7 |
Insurance Agent/Brokers/Managers | 0 | 1 | 1 | 1 | 0 | 1 | 1 |
Law Firms/Attorneys | 5 | 5 | 2 | 4 | 8 | 4 | 3 |
Real Estate Agency/Agent | 1 | 1 | 1 | 0 | 0 | 2 | 1 |
Trust Companies | 0 | 1 | 1 | 2 | 0 | 1 | 3 |
Other | 1 | 1 | 1 | 1 | 0 | 0 | 0 |
Public Disclosure | 1 | 1 | 1 | 1 | 0 | 0 | 0 |
Grand Total | 50 | 60 | 59 | 76 | 78 | 53 | 79 |