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Rapport annuel bilan

SARs Annual Statistical Report 2023

14/05/2024

There are a few interesting stats:


SAR filings have DROPPED year on year : 5% drop YoY - From 901,255 (2021-2022) to 859,905 (2022-2023)

Funds denied from DAMLs : 11% drop YoY - From £305.7M (2021-2022) to 275.7M (2022-2023)

Total DAMLs received : 11% drop YoY - From 83,300 (2021-2022) to 74,431 (2022-2023)


There has been an increase in breaches in confidentiality from 0 cases in 2021 to 2022 to 7 cases in 2022-2023 : 700% increase YoY. It would be interesting to see the use cases for these breaches.


Source : lien externe

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Fraudes aux opérations bancairesRapport d'activité 2023 ACPRChallenges for Counter-Proliferation Finance and Sanctions Control in BankingL’action en concurrence déloyale pour non respect d’une règle de compliance