No. of STRs Received

2018 | 73,889 |
---|---|
2019 | 51,588 |
2020 | 57,130 |
2021 | 56,913 |
2022 | 68,538 |
2023 | 97,577 |
2024 | 147,660 |
2025* | 29,382 |
*as at 2025-02-28
Breakdown of STR filed by different sectors in 2024
Sector | No. of STRs received in 2024 | Percentage (%) |
---|---|---|
Banks | 131,379 | 88.97 |
Insurance Companies | 1,919 | 1.30 |
Securities Firms | 795 | 0.54 |
Virtual Asset Trading Platforms | 95 | 0.06 |
Money Service Operators | 3,603 | 2.44 |
Money Lenders | 320 | 0.22 |
Stored Value Facilities Licensees | 7,446 | 5.04 |
Estate Agencies | 142 | 0.10 |
Dealers in Precious Metals & Stones | 12 | 0.01 |
Legal Professionals | 1,128 | 0.76 |
Accounting Professionals | 11 | 0.01 |
Trust and Company Service Providers | 234 | 0.16 |
Others | 576 | 0.39 |
Total | 147,660 | 100 |