Suspicious transaction reports in Bangladesh increased by 65% in FY23, reaching 14,106 from 8,571 in FY22, primarily in banks.
Suspicious transaction reports (STRs) in Bangladesh increased by 65% in FY23, according to the Bangladesh Financial Intelligence Unit (BFIU). In the fiscal year 2022-23, the BFIU received a total of 14,106 STRs and suspicious activity reports (SARs) from relevant agencies, compared to 8,571 in FY22. The majority of suspicious activities, accounting for 90.80%, were recorded in banks.
February 20, 2024
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