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
- Singpass
- 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