After submitting the Cash Transaction Report ("CTR"), can I still proceed to transact with my customer?
The submission of a CTR does not restrict you from continuing to transact with your customers.
Related questions
Can I consolidate the submission of Cash Transaction Report ("CTR") (e.g. on a monthly basis)?
A customer trades-in jewellery/gold bar/s or any other precious stone and precious metal ("PSPM"). The total cash received from the customer, for payment, is below the threshold of S$20,000. Is there a need to file a Cash Transaction Report ("CTR")?
I suspect that a cash transaction that exceeds S$20,000 is related to criminal conduct. What reports do I need to submit?
Whom may I contact to seek clarifications on the Cash Transaction Report (CTR - Form NP 784)?
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