Statements

SD

D

N

A

SA

M

F

%

F

%

F

%

F

%

F

%

Banks have mechanisms for early detection and reporting of suspicious transactions to prevent financial crimes.

7

8.1

10

11.6

13

15.1

37

43.0

19

22.1

3.593

There is uniformity in reporting standards to enhance international cooperation.

29

33.7

28

32.6

10

11.6

7

8.1

12

14.0

2.360

There is timely reporting of suspicious transactions to comply with legal and regulatory requirements.

17

19.8

39

45.3

8

9.3

12

14.0

10

11.6

2.523

All bank staff understanding red flags of suspicious transactions.

8

9.3

12

14.0

36

41.9

12

14.0

18

20.9

3.232

Bank easily manage large volumes of suspicious transaction reports.

22

25.6

42

48.8

5

5.8

11

12.8

6

7.0

2.267

Banks ensure prompt sharing of reports among

regulatory authorities.

27

31.4

37

43.0

2

2.3

10

11.6

10

11.6

2.290

Banks smoothly collaborate with regulatory authorities in sharing suspicious transactions.

16

18.6

50

58.1

3

3.5

8

9.3

9

10.5

2.348

Bank customers effectively comply to reporting suspicious transactions to respective authorities.

25

29.1

31

36.0

6

7.0

14

16.3

10

11.6

2.453

Banks have adequate resources for efficient suspicious transactions reporting.

33

38.4

20

23.3

10

11.6

18

20.9

5

5.8

2.325

Banks keep up with all emerging trends of money laundering with vigilance.

7

8.1

12

14.0

9

10.5

15

17.4

43

50.0

3.872