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