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I suspect my customer maybe involved in ML/TF/PF activities. What should I do?
mlaw
Source: https://www.mlaw.gov.sgIf the regulated dealer suspects that a customer is involved in ML/TF, the regulated dealer shall lodge a Suspicious Transaction Report ("STR") to the Suspicious Transactions Reporting Office ("STRO").
This can be done online via STRO Online Network and Reporting System ("SONAR") via https://www.police.gov.sg/sonar. A copy of the STRs submitted through SONAR will be automatically routed to the Registrar simultaneously.
For STRs submitted in hardcopy, the regulated dealer has to ensure that the STR is submitted to the Registrar separately.
This information provided here is sourced from the MLAW website.
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