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Examinations statistics
Last revised:14 May 2025
2024
Supervision Examinations Unit (SEU)
Financial Crime Examinations Unit (FCEU)
Number of examinations
16
24
Client files (includes a combination of politically exposed persons, suspicious activity reports, declined business and other files)
84
262
Interviews conducted
67
280
Number of staff interviewed
62
183
Documents reviewed
2,869
7,657
Number of findings
35
94
2023
Supervision Examinations Unit (SEU)
Financial Crime Examinations Unit (FCEU)
Number of examinations
19
6
Client files (includes a combination of politically exposed persons, suspicious activity reports, declined business and other files)
212
50
Interviews conducted
67
51
Number of staff interviewed
62
48
Documents reviewed
2,869
1,340
Number of findings
35
17
2022
Supervision Examinations Unit (SEU)
Financial Crime Examinations Unit (FCEU)
Number of examinations
40
46
Client files (includes a combination of politically exposed persons, suspicious activity reports, declined business and other files)
164258
Interviews conducted
185
442
Number of staff interviewed
104
228
Documents reviewed
4,000
7,800
Number of findings
87
124
Sanctions questionnaires
-
65
Business risk assessment questionnaire
17
-
2021
Supervision Examinations Unit (SEU)
Financial Crime Examinations Unit (FCEU)
Number of examinations
43
23
Client files (includes a combination of politically exposed persons, suspicious activity reports, declined business and other files)
460
411
Interviews conducted
113
483
Number of staff interviewed
104
259
Documents reviewed
9,509
9,429
Number of findings
146
139
Sanctions questionnaires
-
-
Business risk assessment questionnaire
-
-
2020
Supervision Examinations Unit (SEU)
Financial Crime Examinations Unit (FCEU)
Number of examinations
24
18
Client files (includes a combination of politically exposed persons, suspicious activity reports, declined business and other files)
