No. of STRs Received
| 2016 | 76,590 |
|---|---|
| 2017 | 92,115 |
| 2018 | 73,889 |
| 2019 | 51,588 |
| 2020 | 57,130 |
| 2021 | 56,913 |
| 2022 | 68,538 |
| 2023* | 31,625 |
*as at 2023-05-31
Breakdown of STR filed by different sectors in 2022
| Sector | No. of STRs received in 2022 | Percentage (%) |
|---|---|---|
| Banks | 55,508 | 80.99 |
| Insurance Companies | 921 | 1.34 |
| Securities Firms | 622 | 0.91 |
| Virtual Asset Trading Platforms | 0 | 0.00 |
| Money Service Operators | 2,623 | 3.83 |
| Money Lenders | 451 | 0.66 |
| Stored Value Facilities Licensees | 6,904 | 10.07 |
| Estate Agencies | 113 | 0.16 |
| Dealers in Precious Metals & Stones | 6 | 0.01 |
| Legal Professionals | 681 | 0.99 |
| Accounting Professionals | 13 | 0.02 |
| Trust and Company Service Providers | 190 | 0.28 |
| Others | 506 | 0.74 |
| Total | 68,538 | 100 |