Suspicious transaction reports related to gaming accounted for 73.5 per cent of reports.
Macau.- The Financial Intelligence Office (FIO) has reported that casino operators filed 997 Suspicious Transaction Reports (STRs) in the first quarter of 2026, an increase of 11.8 per cent from 891 in January-March 2025.
Suspicious transaction reports across all sectors totalled 1,356 in the reported period, up 10.2 per cent from 1,230 in the first quarter of 2025. Gaming accounted for 73.5 per cent. Financial institutions and insurance companies submitted 245 reports (18.1 per cent) and other institutions 114 (8.4 per cent).
In 2025, Macau’s gaming operators filed 3,603 Suspicious Transaction Reports (STRs), a marginal decrease compared to the previous year. The figure accounted for 73.1 per cent of all STRs, which were down 6.1 per cent to 4,925, mainly due to fewer reports from the gaming sector.
Suspicious transaction reports related to gaming accounted for 73.5 per cent of reports. Macau.- The Financial Intelligence Office (FIO) has reported that casino operators filed 997 Suspicious Transaction Reports (STRs) in the first quarter of 2026, an increase of 11.8 per cent from 891 in January-March 2025. Suspicious transaction reports across all sectors totalled 1,356…
