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.

Play, subscribe and stand a chance to win prizes worth over RM39,000! T&C applies.

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

High jet fuel prices likely to spark structural shakeout in airline industry - aviation experts
Ringgit holds firm at 3.97 vs US$, stronger against major currencies
Bursa backs down as Middle East ceasefire deal in peril
Trading ideas: Inta Bina, Infoline, LSH, PMW, EPB, MNC, Talam, Focus, Kenyalang, Mayu, Perak, Golden, Eckem, MM Computer
Oil falls below US$100 on ceasefire announcement
LSH Capital wins Kuantan road contract
Potential for nuclear to fill coal power gap
AI,�eCommerce�tailwinds to buoy logistics sector
Perak Transit names Jeffrey Cheong deputy
EPB eyes transfer from ACE to Main Market

Others Also Read