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Home > AML / CFT > Suspicious Transaction Reporting Office (STRO) > Statistics Print Friendly
 
Statistics

STR Received

Between 2005 and 2009, the number of STRs received has increased more than 5 times from 2,076 to 11,004. The increase in the number of STRs received over the years is a positive development as it shows that there is a greater level of AML/CFT awareness in Singapore.


Figure 1: Total STRs received in 2005 to 2009

 


Request For Assistance From FIUs Received

As a member of the Egmont Group of FIU, STRO renders assistance within the limits of Singapore laws to its counterparts in the global fight against money laundering and terrorism financing. 

The statistics on the number of request for assistance received from FIUs for 2005 to 2009 is provided in Figure 2.

Figure 2: Request for Assistance received from FIUs in 2005 to 2009
Last updated on 13 September 2010
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