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Who should file a Suspicious Transaction Report (STR)?

Updated by MCCY-CU

Every person in Singapore and every Singapore citizen outside Singapore also have a duty to provide information on property and financial transactions belonging to terrorist and acts of terrorism financing to the Police. This legal obligation is set out in Sections 8 and 10 of the Terrorism (Suppression of Terrorism) Act 2002 (TSOFA). Failure to provide information may constitute a criminal offence.

Topics:

Anti-Money Laundering

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