Suspicious transaction reports rise 43% to 191,387 in 2021: Bank Negara


KUALA LUMPUR: The number of Suspicious Transaction Reports (STRs) submitted by reporting institutions increased by 43 per cent to 191,387 in 2021 from the previous year, said Bank Negara Malaysia (BNM).

In its Annual Report 2021 released today, the central bank said STRs have been increasing by around 30 per cent per annum between 2014 and 2021.

Get 20% OFF The Star Digital Access

Monthly Plan

RM 13.90/month

RM 11.12/month

Billed as RM 11.12 for the 1st month, RM 13.90 thereafter.

Best Value

Annual Plan

RM 12.33/month

RM 9.87/month

Billed as RM 118.40 for the 1st year, RM 148 thereafter.

Follow us on our official WhatsApp channel for breaking news alerts and key updates!

Next In Business News

Oil climbs as fading US-Iran peace hopes raise supply risks
Oil prices climb, bond yields rise as US-Iran ceasefire expires
Affin Bank, Baiduri Bank expand cross-border banking collaboration
Ringgit strengthens vs major currencies, little changed against greenback
FBM KLCI holds steady as geopolitical risk mounts
Trading ideas: JS Solar, YBS, Kerjaya, Ekovest, DXN, Straits Energy, Alam Maritim, Destini, Unisem, Wasco, Malakoff, Sports Toto, 99 Speed Mart, SkyeChip, HE, AmFirst REIT, Seng Fong
Stocks, dollar fall after weak data; yields rise
From oil palm to soap bar: Cinderella at the sink
NEEAP 2.0 to spur energy-efficiency spending
Factories in sweeping regulatory overhaul

Others Also Read