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How do I file a Suspicious Transaction Report (STR)?

Updated by MCCY-CU

Charities and their employees can download the Suspicious Transaction Report (STR) form and e-file the completed Suspicious Transaction Report (STR) on STRO Online Notices and Reporting platform (SONAR). For more information regarding the filing of STR and SONAR, please refer to SPF’s website (https://www.police.gov.sg/SONAR).

Topics:

Anti-Money Laundering

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