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Facts & Figures

AML/CFT Supervision

0
Inspections in 2022
0 +
January - June 2023: 215

Suspicious Transaction Reports

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January - December 2022: 1,300
0 +
January - June 2023: 918​

Training & Outreach

0
January – December 2022: 50
0 +
January – June 2023 : 20 +
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