Facts & Figures
AML/CFT Supervision
0
Inspections in 2022
0
+
January - June 2023: 215
Suspicious Transaction Reports
0
January - December 2022: 1,300
0
+
January - June 2023: 918
Training & Outreach
0
January – December 2022: 50
0
+
January – June 2023 : 20 +