Regulator · 6 documents
South Africa was removed from the Financial Action Task Force list of jurisdictions under increased monitoring on 24 October 2025 following statutory reforms.
The Bangladesh Financial Intelligence Unit received 17,345 STR/SAR reports in FY2023–24, consisting of 11,736 STRs and 5,609 SARs.
In 2019, Federal Bureau of Investigation data recorded USD 1.424 billion in reported stolen currency and USD 36.981 million recovered relative to USD 1.7598 trillion of U.S. currency in circulation.
Ethereum accounted for $12.3 billion of the $19.08 billion global market for tokenized real-world assets excluding stablecoins in early January 2026.
Globally, the scale of crypto assets remains relatively small at $2–$3 trillion, or about 1 percent of total market value of financial assets.
Switzerland's financial sector employs over 200,000 people and generates nearly ten per cent of the country's gross domestic product.
