No. of STRs Received
| 2012 | 23,282 |
|---|---|
| 2013 | 32,907 |
| 2014 | 37,188 |
| 2015 | 42,555 |
| 2016 | 76,590 |
| 2017 | 92,115 |
| 2018 | 73,889 |
*as at 2018-12-31
Breakdown of STR filed by different sectors in 2018
| Sector | No. of STRs received in 2018 | Percentage (%) |
|---|---|---|
| Banking | 68,146 | 92.23 |
| Insurance | 1,236 | 1.67 |
| Securities | 1,337 | 1.81 |
| Money Service Operators | 1,219 | 1.65 |
| Money Lenders | 39 | 0.06 |
| Stored Value Facilities Licensees | 529 | 0.72 |
| Real Estate | 47 | 0.06 |
| Dealers in Precious Products | 70 | 0.09 |
| Legal | 416 | 0.56 |
| Accounting | 22 | 0.03 |
| Trust and Company Service Providers | 81 | 0.11 |
| Others | 747 | 1.01 |
| Total | 73,889 | 100 |