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Whom may I contact to seek clarifications on the Cash Transaction Report (CTR - Form NP 784)?

Updated by MLAW

For questions relating to the regulatory requirements for cash transaction reporting filing, you may contact the Anti-Money Laundering/Countering the Financing of Terrorism Division (for regulated dealers) at 1800 2255 529* or https://go.gov.sg/contactminlaw.

For questions relating to lodging a cash transaction report with the Suspicious Transaction Reporting Office ("STRO"), you may contact the STRO at stro@spf.gov.sg.

*Airtime charges may apply to calls made from mobile phones to ‘1800’ local toll-free numbers.

Topics:

Precious Stones and Precious Metals DealersRegulatory Regime - CTR Filing / CDD matters

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