Number of Cash Transaction Reports (CTRs)
8,581,968
Number of Customs Declaration Reports
41,789
Number of Foreign Settlement Transaction Reports (FSTRs)
956,787
Number of newly established Memorandum of understandings (MOUs) with foreign FIUs
19
Number of AML/CFT trainings and seminars organized
184
Number of attendees of AML/CFT trainings and seminars organized
8670