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


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