No. of STRs Received
| 2014 | 37,188 |
|---|---|
| 2015 | 42,555 |
| 2016 | 76,590 |
| 2017 | 92,115 |
| 2018 | 73,889 |
| 2019 | 51,588 |
| 2020 | 57,130 |
| 2021 | 14,273 |
*as at 2020-03-31
Breakdown of STR filed by different sectors in 2020
| Sector | No. of STRs received in 2020 | Percentage (%) |
|---|---|---|
| Banks | 48,525 | 84.94 |
| Insurance Companies | 1,179 | 2.06 |
| Securities Firms | 694 | 1.22 |
| Money Service Operators | 2,033 | 3.56 |
| Money Lenders | 17 | 0.03 |
| Stored Value Facilities Licensees | 2,512 | 4.40 |
| Estate Agencies | 93 | 0.16 |
| Dealers in Precious Metals & Stones | 25 | 0.04 |
| Legal Professionals | 807 | 1.41 |
| Accounting Professionals | 16 | 0.03 |
| Trust and Company Service Providers | 104 | 0.18 |
| Others | 1125 | 1.97 |
| Total | 57,130 | 100 |