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SONAR

Description for SONAR

Content Overview

FILING REPORTS TO THE SUSPICIOUS TRANSACTION REPORTING OFFICE (STRO)

STRO Online Notices And Reporting platform (SONAR) allows businesses and their employees 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).

What You Need for SONAR

  Suspicious Transaction Report
 Cash Movement Report (Form NP 728) Cash Transaction Report (Form NP 784) 
Filer Type Businesses and employees of businesses
 Businesses and employees of businesses
 Individuals Businesses and employees of businesses
Accounts needed

CorpPass + SONAR

SONAR User Guide for STR User

CorpPass + SONAR

SONAR User Guide for CMR User

 SingPass

CorpPass + SONAR

SONAR User Guide for CTR User
Software needed
 Adobe Acrobat Reader to view and edit forms
Forms
 Electronic STR Form
 Electronic Form NP 728
 Electronic Form NP 784
Form Guide
 Guide to Fill Up Electronic STR Form
 Guide to Fill Up Electronic Form NP 728
 Guide to Fill Up Electronic Form NP 784

 

CorpPass Account

  1. (Only businesses registering for CorpPass for the first time) Create CorpPass Administrator Account
  2. (For all) CorpPass Administrator to create CorpPass User Accounts for your SONAR users and select 'SPF E-Services (G2B)' during account creation.

 

SingPass Account

Sign up for SingPass at https://www.singpass.gov.sg/home/ui/register/instructions.

 

SONAR Account

  1. (Only businesses registering for SONAR for the first time) Create SONAR Administrator Account
    • Log in to SONAR with your CorpPass Account (See link below);
    • Create SONAR Administrator Account at “Account Registration” Module
  2. (For all) SONAR Administrator to create SONAR User Accounts for your SONAR users at “User Account Management” Module.

TO PROCEED

Login via CorpPass Login via SingPass
(For Businesses and employees of businesses submitting reports to STRO)
 (For Individuals submitting Form NP 728 to STRO)

For Information: Reports filed under SONAR are received by the Suspicious Transaction Reporting Office (STRO) and used as intelligence. If you require Police investigations, you should file a Police Report.

If you have comments on this e-Service, please email us at SPF_STRO_IT_Team@spf.gov.sg.

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