IMPORTANT NOTICE
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.
INTRODUCTION
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
Click here to apply.
SONAR Account, instruction guides and forms (More Information).
CONTACT DETAILS
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
Estimated time to complete: 10 mins
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