Financial Intelligence Agency Bermuda Suspicious Activity Reports Statistics

The Financial Intelligence Agency Act 2007 only permits the release of a summary of collected information which is framed in such a way that information relating to a particular person cannot be ascertained.

It should be noted that in the attached reports, the information in the blue sections represents the number of SARs received by the FIA.

The information in the yellow sections represents the number of Disclosures made by the FIA.

These Disclosures represent analysis performed by the FIA and in most cases contain multiple SARs and other information that has been collected by the FIA over varying periods of time.