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