Feedback on Suspicious Transaction Reporting: Banking Sector

Figure 7: EFTs by sector: Comparison of 2003-2004 to 2004-2005 to 2005-2006
Sector Year Percent
Banks 2003-2004 45.7%
2004-2005 49%
2005-2006 46%
Other financial institutions (credit unions, caisses populaires, trust and loan companies) 2003-2004 52.8%
2004-2005 50%
2005-2006 52%
Foreign exchange dealers and money services businesses 2003-2004 1.1%
2004-2005 1%
2005-2006 2%
Other (casinos, life insurance, real estate, securities dealers and others) 2003-2004 0.5%
2004-2005 1%
2005-2006 1%