About this document
FIU Q2 2022 Feedback Report Summary by qaisar.akmc is a document available to read on EtoBox.
The FIU’s Quarterly Feedback Report for Q2 2022 provides an overview of the financial intelligence activities in the UAE. It includes data on Suspicious Transaction Reports (STR), Suspicious Activity Reports (SAR), and the total number of reports received in Q1 and Q2 2022. The report highlights an increase in the number of DPMSRs received from 82,024 in Q1 to 86,632 in Q2.
- Author
- qaisar.akmc
- Language
- EN