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
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 forms:
1.3 Estimated Completion Time
10 minutes
1.4 Contact Details
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).
You may also contact the Suspicious Transaction Reporting Office for:
- Queries related to report filing/reporting regime: [email protected]
- Queries related to SONAR accounts/IT issues: [email protected]