Reports filed under SONAR is received by the Suspicious Transaction Reporting Office (STRO) and used as intelligence. If you require Police investigation, you should file a Police Report.
Businesses and their employees are to file Suspicious Transaction Reports (STRs), Cross Border Cash Movement Reports (CMRs - Form NP 728) and Cash Transaction Reports for Precious Stones and Metals Dealers (CTRs - Form NP 784) electronically to the Suspicious Transaction Reporting Office (STRO) via STRO Online Notices and Reporting Platform (SONAR).
WHAT YOU NEED
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SONAR Account, instruction guides and forms (More Information).
You may contact the Suspicious Transaction Reporting Office for:
Queries related to report filing/reporting regime: STRO@spf.gov.sg
Queries related to SONAR accounts/IT issues: SPF_STRO_IT_Team@spf.gov.sg