No. of STR Received

2010 to 2014 number of STR Recevied Chart

2011 20287
2012 23282
2013 32907
2014 37188
2015* 5894

*as at 2015-02-28



Breakdown of STR filed by different sectors in 2014.

Sector No. of STR received in 2014 Percentage (%)
Banks 31,095 83.62
Insurance 446 1.20
Securities 1,574 4.23
Money Service Operator 2,772 7.45
Money Lender 32 0.09
Real Estate 29 0.08
Dealers in Precious Products 18 0.05
Legal 222 0.60
Accounting 3 0.01
Trust & Corporate Services 46 0.12
Others 951 2.55
Total 37,188 100