Examinations statistics

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

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

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

-

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

-

-

Number of examinations

24

18

Client files (includes a combination of politically exposed persons, suspicious activity reports, declined business and other files)

60

360

Interviews conducted

110

371

Number of staff interviewed

130

195

Documents reviewed

3,549

6,728

Number of findings

108

186