Number of Cash Transaction Reports (CTRs)

8,772,944


Number of Customs Declaration Reports

42,185


Number of Foreign Settlement Transaction Reports (FSTRs)

1,038,046


Number of newly established Memorandum of understandings (MOUs) with foreign FIUs

19


Number of AML/CFT trainings and seminars organized

196


Number of attendees of AML/CFT trainings and seminars organized

9197


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