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
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