Feedback on Suspicious Transaction Reporting: Banking Sector
Figure 3: STRs by sector: Comparison of 2003-2004 to 2004-2005 to 2005-2006
| Sector | Year | Percent |
|---|---|---|
| Banks | 2003-2004 | 28% |
| 2004-2005 | 30% | |
| 2005-2006 | 42% | |
| Other financial institutions (credit unions, caisses populaires, trust and loan companies) | 2003-2004 | 32% |
| 2004-2005 | 34% | |
| 2005-2006 | 27% | |
| Foreign exchange dealers and money services businesses | 2003-2004 | 35% |
| 2004-2005 | 32% | |
| 2005-2006 | 28% | |
| Other (casinos, life insurance, real estate, securities dealers and others) | 2003-2004 | 5% |
| 2004-2005 | 4% | |
| 2005-2006 | 2% |