Reports filed under SONAR is received by STRO and used as intelligence. If you require Police to investigate into the matter you have reported, you should file a Police Report or, for urgent Police Assistance, call 999.
You may file Cross Border Cash Movement Reports (CMRs - Form NP 728) electronically to the Suspicious Transaction Reporting Office (STRO). SONAR replaces the Suspicious Transaction Report Online Lodging System (STROLLS) and the Electronic 728 (E728) service with effect from 20 August 2018.
WHAT YOU NEED
You may contact the Suspicious Transaction Reporting Office for: