Feedback on Suspicious Transaction Reporting: Banking Sector
| Sector | Year | Percent |
|---|---|---|
| Banks | 2003-2004 | 81% |
| 2004-2005 | 86% | |
| 2005-2006 | 91.6% | |
| Other financial institutions (credit unions, caisses populaires, trust and loan companies) | 2003-2004 | 17% |
| 2004-2005 | 13% | |
| 2005-2006 | 7.4% | |
| Foreign exchange dealers and money services businesses | 2003-2004 | 1% |
| 2004-2005 | 1% | |
| 2005-2006 | 0.3% | |
| Other (casinos, life insurance, real estate, securities dealers and others) | 2003-2004 | 1% |
| 2004-2005 | 1% | |
| 2005-2006 | 0.7% |