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Facts & Figures

AML/CFT Supervision

0
Inspections in 2022
0 +
January - December 2023: 300+

Suspicious Transaction Reports

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January - December 2022: 1,300
0 +
January - December 2023: 1800+

Training & Outreach

0
January – December 2022: 50
0 +
January – December 2023 : 40+
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