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Lodge Cash Movement Report For Carriers, Recipients or Senders

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

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Content Overview

Senders, Carriers or Recipients may file Cross Border Cash Movement Reports (CMRs – Form NP 728) electronically to the Suspicious Transaction Reporting Office (STRO) via STRO Online Notices And Reporting platform (SONAR).

1.1 Estimated Completion Time

10 minutes
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1.2 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 form:

  • Cash Movement Report (NP728)
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