Facts & Figures
AML/CFT Supervision
Inspections in 2022
0
January - December 2023: 300+
0
+
Suspicious Transaction Reports
January - December 2022: 1,300
0
January - December 2023: 1800+
0
+
Training & Outreach
January – December 2022: 50
0
January – December 2023 : 40+
0
+