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Lodge Suspicious Transaction Report, Cash Movement Report, and Cash Transaction Report for Businesses

Please ensure that you have read all the necessary information before applying. Incomplete applications will not be considered.

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Content Overview

Businesses and their employees are to file Suspicious Transaction Reports (STRs), Cross Border Cash Movement Reports (CMRs – Form NP 728) and Cash Transaction Reports for Precious Stones and Metals Dealers (CTRs – Form NP 784) electronically to the Suspicious Transaction Reporting Office (STRO) via STRO Online Notices And Reporting platform (SONAR).

1.1 Eligibility Criteria

  • CorpPass account with access to “SPF e-Services (G2B)”
  • SONAR account
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1.2 Estimated Completion Time

10 minutes
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1.3 Documents Required / File Format and Size Limit

You will need to have Adobe Acrobat DC (release note 15 or higher) installed in your device to access the following forms:

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Contact Details

You may contact the Suspicious Transaction Reporting Office for:

If you have any query on this e-service, you can send it via SPF Feedback. For technical issue, please include a screenshot of the issue (max 7MB).