FIA U ANN U AL REPOR T 2011 - Financial Intelligence Analysis Unit

Table 1 STRs and cases (2002 – 2011) 16
Chart 1 Annual STR disclosures (1995 – 2011) 16
Table 2 STRs received by the FIAU by quarter (2003 – 2011) 17
Table 3 STRs filed by type of reporting entity in absolute numbers and as 18
a percentage of the total number of STRs (2003 – 2011)
Chart 2 STRs filed by credit institutions and remote gaming companies as 18
compared to all other sectors (2003 – 2011)
Chart 3 Requests for information sent by the FIAU by type of initial 19
disclosure (2011)
Chart 4 Number of requests for information made and number of unique 20
cases in respect of which the requests were made - per category
(2011)
Table 4 Outcome of STRs and cases (2003 – 2011) 21
Table 5 Suspected predicate offences in cases referred to Police on suspicion 22
of ML/FT (2003 – 2011)
Chart 5 Comparative analysis of requests received and requests made by 25
the FIAU (2003 – 2011)
Table 6 Requests for co-operation and assistance (2003 – 2011) 26
Chart 6 Response time for requests received and requests made by the 26
FIAU (2011)
Table 7 Requests for co-operation and assistance (2011) 27
Chart 7 Number of on-site AML/CFT examinations (2009 – 2011) 30
Table 8 On-site AML/CFT examinations conducted by category of subject 31
persons and by authority (2011)
8
Annual Report 2011
Charts and Tables