STRO is Singapore’s Financial Intelligence Unit (FIU). We receive Suspicious Transaction Reports (STRs) and other financial information such as Cash Movement Reports (CMRs) and Cash Transaction Reports (CTRs) and analyse them to detect Money Laundering, Terrorism Financing and other serious crimes. Where possible offences are detected, we disseminate the financial intelligence to relevant enforcement and regulatory agencies.
The STRO provides instructions to filers on filing STRs, CMRs and CTRs. We also provide case studies and feedback to encourage filers to increase the quantity and quality of STRs.
The STRO represents Singapore at international forums and regional bodies in global Anti-Money Laundering/Counter-Financing of Terrorism efforts. We are a member of the Egmont Group of FIUs and we maintain close working relationships with the FIUs of other jurisdictions.
Related Links
| S/N | Related Links |
| 1 | Cash Transaction Reporting |
| 2 | Cross Border Cash Movement Reporting |
| 3 | Suspicious Transaction Reporting |
| 4 | International Co-operation |
| 5 | Partnership with the Community |
| 6 | Statistics |
