Cross-border cash movement reporting (STRO web page)

 - [Who We Are](#) ** Home [Who We Are ](/Who-We-Are/About-Us) The Singapore Police Force (SPF) is a uniformed organisation under the purview of the Ministry of Home Affairs.  - [About Us](/Who-We-Are/About-Us) ** Home [About Us](/Who-We-Are/About-Us) The mission of the Singapore Police Force is to prevent, deter and detect crime. Our vision is to make Singapore the safest place in the world.  - [Values](/Who-We-Are/About-Us/Values) - [Pledges](/Who-We-Are/About-Us/Pledges) - [Our People](/Who-We-Are/Our-People) ** Home [Our People](/Who-We-Are/Our-People) We focus on the 5 broad areas of Police work - Frontline Policing, Counter and E-services, Investigation, Community Engagement and Public Security & Order.  - [Rank Insignia](/Who-We-Are/Rank-Insignia) ** Home [Rank Insignia](/Who-We-Are/Rank-Insignia) View rank insignias of the Singapore Police Force.  - [National Service](/Who-We-Are/National-Service) ** Home [National Service](/Who-We-Are/National-Service) The SPF plays an important role in fighting crime and enforcing law. Your enlistment in SPF will provide you with a challenging and enriching experience in terms of training and character building.  - [Our Present and History](/Who-We-Are/Our-Present-and-History) ** Home [Our Present and History](/Who-We-Are/Our-Present-and-History) Keeping Singapore as one of the safest countries in the world  - [Police Day](/Who-We-Are/Our-Present-and-History/Police-Day) - [SPF200](/Who-We-Are/Our-Present-and-History/SPF200/Singapore-Police-Bicentennial-2020-Medal) - [Police Heritage Trail](/Who-We-Are/Our-Present-and-History/Police-Heritage-Trail) - [Police Heritage Centre](/Who-We-Are/Our-Present-and-History/Police-Heritage-Centre) [Who We Are ](/Who-We-Are/About-Us) The Singapore Police Force (SPF) is a uniformed organisation under the purview of the Ministry of Home Affairs.   - [](#) [About Us](/Who-We-Are/About-Us) The mission of the Singapore Police Force is to prevent, deter and detect crime. Our vision is to make Singapore the safest place in the world. About Us - [Values](/Who-We-Are/About-Us/Values) - [Pledges](/Who-We-Are/About-Us/Pledges) - [](#) [Our People](/Who-We-Are/Our-People) We focus on the 5 broad areas of Police work - Frontline Policing, Counter and E-services, Investigation, Community Engagement and Public Security & Order. Our People - [](#) [Rank Insignia](/Who-We-Are/Rank-Insignia) View rank insignias of the Singapore Police Force. Rank Insignia - [](#) [National Service](/Who-We-Are/National-Service) The SPF plays an important role in fighting crime and enforcing law. Your enlistment in SPF will provide you with a challenging and enriching experience in terms of training and character building. National Service - [](#) [Our Present and History](/Who-We-Are/Our-Present-and-History) Keeping Singapore as one of the safest countries in the world Our Present and History - [Police Day](/Who-We-Are/Our-Present-and-History/Police-Day) - [SPF200](/Who-We-Are/Our-Present-and-History/SPF200/Singapore-Police-Bicentennial-2020-Medal) - [Police Heritage Trail](/Who-We-Are/Our-Present-and-History/Police-Heritage-Trail) - [Police Heritage Centre](/Who-We-Are/Our-Present-and-History/Police-Heritage-Centre) Close - [E-Services](#)** Home [E-Services](/E-Services) Access Police E-Services  - [For Individual](/E-Services/For-Individual) ** Home [For Individual](/E-Services)  - [For Business](/E-Services/For-Business) ** Home [For Business](/Business-E-Services)  - [E-Services Search](/E-Services/E-Services-Search) ** Home [E-Services Search](/E-Services/E-Services-Search) Search by Action or by Keywords  [E-Services](/E-Services) Access Police E-Services   - [](#) [For Individual](/E-Services) For Individual - [](#) [For Business](/Business-E-Services) For Business - [](#) [E-Services Search](/E-Services/E-Services-Search) Search by Action or by Keywords E-Services Search Close - [Media Hub](#)** Home [Media Hub](/Media-Hub) Read latest news and updates from Police  - [News](/Media-Hub/News) ** Home [News](/Media-Hub/News) Access official Police News Releases  - [Four Motorists To Be Charged With Speeding Offences Involving Heavy Vehicles](/Media-Hub/News/2026/09/20260928_four_motorists_to_be_charged_with_speeding_offences_involving_heavy_vehicles) - [Six Persons To Be Charged Under The Public Order Act Despite Prior Convictions And Warnings](/Media-Hub/News/2026/09/20260927_six_persons_to_be_charged_under_the_public_order_act) - [Operation Vanguard Contingent Returns From Nepal After Supporting Disaster Victim Identification And Drone Capability-Building](/Media-Hub/News/2026/09/20260926_operation_vanguard_contingent_returns_from_nepal_after_supporting_disaster) - [Man To Be Charged For Causing A Fire](/Media-Hub/News/2026/09/20260926_man_to_be_charged_for_causing_a_fire) - [Five Persons Arrested For Theft Of More Than S$155,000](/Media-Hub/News/2026/09/20260926_five_persons_arrested_for_theft_of_more_than_S$155_000) - [Advisory On Scams Involving The Immigration & Checkpoints Authority (ICA)](/Media-Hub/News/2026/09/20260925_advisory_on_scams_involving_the_immigration_checkpoints_authority_ica) - [Man Arrested For Loanshark Harassment](/Media-Hub/News/2026/09/20260924_man_arrested_for_loanshark_harassment) - [Woman To Be Charged For Taking Part In A Public Assembly Without A Permit On Six Occasions Despite Prior Convictions](/Media-Hub/News/2026/09/20260924_woman_to_be_charged_for_taking_part_in_a_public_assembly_without_a_permit_on_six_occasions) - [Police investigate 259 Scammers And Money Mules In Islandwide Enforcement Operation](/Media-Hub/News/2026/09/20260924_police_investigate_259_scammers_and_money_mules_in_islandwide_enforcement_operation) - [Former Management Executives Of Cw Group Holdings Limited And Allied Technologies Limited Charged With Offences Under The Penal Code  ](/Media-Hub/News/2026/09/20260923_former_management_executives_of_cw_group_holdings_limited) - [Police Life](/Media-Hub/Police-Life) ** Home [Police Life](/Media-Hub/Police-Life) Police Life covers subjects that are of interest to the community, our officers and our partners. Learn more about the SPF through our profiles and articles\!  - [Volunteers in Blue: Ms Amy Huang ](/Media-Hub/Police-Life/2026/09/Volunteers-in-Blue-Ms-Amy-Huang) - [POV: You’re a Gen Z Intern at SPF ](/Media-Hub/Police-Life/2026/09/POV-Youre-a-Gen-Z-Intern-at-SPF) - [Operation Vanguard: Serving Beyond Our Shores ](/Media-Hub/Police-Life/2026/09/Operation-Vanguard-Serving-Beyond-Our-Shores) - [When Hackers Hit Home: Two Investigators Who Fight High-Stakes Cybercrime](/Media-Hub/Police-Life/2026/09/When-Hackers-Hit-Home-Two-Investigators-Who-Fight-High-Stakes-Cybercrime) - [Safe Clubbing Campaign 2026: Don’t be a Bystander\! SPOT it. Report it.](/Media-Hub/Police-Life/2026/09/Safe-Clubbing-Campaign-2026-Don-t-be-a-Bystander-SPOT-it-Report-it) - [Volunteers in Blue: Inspector (V) Shaun Whitmarsh](/Media-Hub/Police-Life/2026/09/Volunteers-in-Blue-Inspector-V-Shaun-Whitmarsh) - [Oral History Interview Series: Acting AC (Ret) Edwin Oliver Thompson](/Media-Hub/Police-Life/2026/09/Oral-History-Interview-Series-Acting-AC-Ret-Edwin-Oliver-Thompson) - [Coffee With a Commander: SAC Ang Eng Seng](/Media-Hub/Police-Life/2026/09/Coffee-With-a-Commander-SAC-Ang-Eng-Seng) - [The Last Gram of Deception](/Media-Hub/Police-Life/2026/09/The-Last-Gram-of-Deception) - [Faces of SPF: Cyber Command Officer DSP Chua Kia Min](/Media-Hub/Police-Life/2026/08/Faces-of-SPF-Cyber-Command-Officer-DSP-Chua-Kia-Min) - [Publications](/Media-Hub/Publications) ** Home [Publications](/Media-Hub/Publications) Check out our Police Annual and other publications.  - [Statistics](/Media-Hub/Statistics) ** Home [Statistics](/Media-Hub/Statistics) Find out more about Singapore's crime, scams and traffic statistics  [Media Hub](/Media-Hub) Read latest news and updates from Police   - [](#) [News](/Media-Hub/News) Access official Police News Releases News - [Four Motorists To Be Charged With Speeding Offences Involving Heavy Vehicles](/Media-Hub/News/2026/09/20260928_four_motorists_to_be_charged_with_speeding_offences_involving_heavy_vehicles) - [Six Persons To Be Charged Under The Public Order Act Despite Prior Convictions And Warnings](/Media-Hub/News/2026/09/20260927_six_persons_to_be_charged_under_the_public_order_act) - [Operation Vanguard Contingent Returns From Nepal After Supporting Disaster Victim Identification And Drone Capability-Building](/Media-Hub/News/2026/09/20260926_operation_vanguard_contingent_returns_from_nepal_after_supporting_disaster) - [Man To Be Charged For Causing A Fire](/Media-Hub/News/2026/09/20260926_man_to_be_charged_for_causing_a_fire) - [Five Persons Arrested For Theft Of More Than S$155,000](/Media-Hub/News/2026/09/20260926_five_persons_arrested_for_theft_of_more_than_S$155_000) - [Advisory On Scams Involving The Immigration & Checkpoints Authority (ICA)](/Media-Hub/News/2026/09/20260925_advisory_on_scams_involving_the_immigration_checkpoints_authority_ica) - [Man Arrested For Loanshark Harassment](/Media-Hub/News/2026/09/20260924_man_arrested_for_loanshark_harassment) - [Woman To Be Charged For Taking Part In A Public Assembly Without A Permit On Six Occasions Despite Prior Convictions](/Media-Hub/News/2026/09/20260924_woman_to_be_charged_for_taking_part_in_a_public_assembly_without_a_permit_on_six_occasions) - [Police investigate 259 Scammers And Money Mules In Islandwide Enforcement Operation](/Media-Hub/News/2026/09/20260924_police_investigate_259_scammers_and_money_mules_in_islandwide_enforcement_operation) - [Former Management Executives Of Cw Group Holdings Limited And Allied Technologies Limited Charged With Offences Under The Penal Code  ](/Media-Hub/News/2026/09/20260923_former_management_executives_of_cw_group_holdings_limited) - [](#) [Police Life](/Media-Hub/Police-Life) Police Life covers subjects that are of interest to the community, our officers and our partners. Learn more about the SPF through our profiles and articles\! Police Life - [Volunteers in Blue: Ms Amy Huang ](/Media-Hub/Police-Life/2026/09/Volunteers-in-Blue-Ms-Amy-Huang) - [POV: You’re a Gen Z Intern at SPF ](/Media-Hub/Police-Life/2026/09/POV-Youre-a-Gen-Z-Intern-at-SPF) - [Operation Vanguard: Serving Beyond Our Shores ](/Media-Hub/Police-Life/2026/09/Operation-Vanguard-Serving-Beyond-Our-Shores) - [When Hackers Hit Home: Two Investigators Who Fight High-Stakes Cybercrime](/Media-Hub/Police-Life/2026/09/When-Hackers-Hit-Home-Two-Investigators-Who-Fight-High-Stakes-Cybercrime) - [Safe Clubbing Campaign 2026: Don’t be a Bystander\! SPOT it. Report it.](/Media-Hub/Police-Life/2026/09/Safe-Clubbing-Campaign-2026-Don-t-be-a-Bystander-SPOT-it-Report-it) - [Volunteers in Blue: Inspector (V) Shaun Whitmarsh](/Media-Hub/Police-Life/2026/09/Volunteers-in-Blue-Inspector-V-Shaun-Whitmarsh) - [Oral History Interview Series: Acting AC (Ret) Edwin Oliver Thompson](/Media-Hub/Police-Life/2026/09/Oral-History-Interview-Series-Acting-AC-Ret-Edwin-Oliver-Thompson) - [Coffee With a Commander: SAC Ang Eng Seng](/Media-Hub/Police-Life/2026/09/Coffee-With-a-Commander-SAC-Ang-Eng-Seng) - [The Last Gram of Deception](/Media-Hub/Police-Life/2026/09/The-Last-Gram-of-Deception) - [Faces of SPF: Cyber Command Officer DSP Chua Kia Min](/Media-Hub/Police-Life/2026/08/Faces-of-SPF-Cyber-Command-Officer-DSP-Chua-Kia-Min) - [](#) [Publications](/Media-Hub/Publications) Check out our Police Annual and other publications. Publications - [](#) [Statistics](/Media-Hub/Statistics) Find out more about Singapore's crime, scams and traffic statistics Statistics Close - [Advisories](#)** Home [Advisories](/Advisories) Stay informed with our advisories  - [Theft & Property Crime](/Advisories/Theft-And-Property-Crime) ** Home [Theft & Property Crime](/Advisories/Theft-And-Property-Crime) Information and tips to help you stay informed and protected against theft and other property-related crimes.  - [Dishonest Misappropriation of Property](/Advisories/Theft-And-Property-Crime/Dishonest-Misappropriation-of-Property) - [Housebreaking](/Advisories/Theft-And-Property-Crime/Housebreaking) - [Motor Vehicle Theft](/Advisories/Theft-And-Property-Crime/Motor-Vehicle-Theft) - [Snatch Theft](/Advisories/Theft-And-Property-Crime/Snatch-Theft) - [Theft In Dwelling](/Advisories/Theft-And-Property-Crime/Theft-in-Dwelling) - [Theft of Bicycle and PMD](/Advisories/Theft-And-Property-Crime/Theft-of-Bicycle-and-PMD) - [Act of Endangering Human Life](/Advisories/Act-of-Endangering-Human-Life) ** Home [Act of Endangering Human Life](/Advisories/Act-of-Endangering-Human-Life) Everyone has a responsibility to keep the neighbourhood safe  - [Commercial Crimes](/Advisories/Commercial-Crimes) ** Home [Commercial Crimes](/Advisories/Commercial-Crimes) Information and resources to guard you against financial crimes and suspicious activities.  - [Suspicious Transaction Reporting Office](/Advisories/Commercial-Crimes/Suspicious-Transaction-Reporting-Office) - [National Risk Assessment](/Advisories/Commercial-Crimes/National-Risk-Assessment) - [Anti-Money Laundering](/Advisories/Commercial-Crimes/Anti-Money-Laundering) - [Crime Prevention Posters](/Advisories/Crime-Prevention-Posters) ** Home [Crime Prevention Posters](/Advisories/Crime-Prevention-Posters) Resources to help raise awareness for crime prevention.  - [Cybercrime](/Advisories/Cybercrime) ** Home [Cybercrime](/Advisories/Cybercrime) Information and tips to help you stay informed, prevent, and respond to online threats.  - [Cybercrime](/Advisories/Cybercrime/Cybercrime) - [Ransomware](/Advisories/Cybercrime/Ransomware) - [Hacking and Website Defacement](/Advisories/Cybercrime/Hacking-and-Website-Defacement) - [Family Violence](/Advisories/Family-Violence) ** Home [Family Violence](/Advisories/Family-Violence) Information about family violence and find support to seek help or protect those at risk.  - [Misuse of SIM Card Offences](/Advisories/Misuse-of-SIM-Card-Offences) ** Home [Misuse of SIM Card Offences](/Advisories/Misuse-of-SIM-Card-Offences) Learn about new offences that deter the misuse of local SIM cards for criminal activities  - [Scams](/Advisories/Scams) ** Home [Scams](/Advisories/Scams) Information to help you identify, avoid, and protect yourself and others from scams.  - [Sexual Crimes](/Advisories/Sexual-Crimes) ** Home [Sexual Crimes](/Advisories/Sexual-Crimes) Information and support to help you identify and protect yourself from sexual offenses.  - [Sexual Crime](/Advisories/Sexual-Crimes/Sexual-Crime) - [Outrage of Modesty](/Advisories/Sexual-Crimes/Outrage-of-Modesty) - [Voyeurism](/Advisories/Sexual-Crimes/Voyeurism) - [Unlicensed Moneylending](/Advisories/Unlicensed-Moneylending) ** Home [Unlicensed Moneylending](/Advisories/Unlicensed-Moneylending) Guidance to help you spot, avoid, and protect yourself from unlicensed moneylending.  - [Youth Related](/Advisories/Youth-Related) ** Home [Youth Related](/Advisories/Youth-Related) Guidance to help youths stay safe, informed, and supported.  - [Students 12 years old and under](/Advisories/Youth-Related/Students-12-years-old-and-under) - [Students 13 to 19 years old](/Advisories/Youth-Related/Students-13-to-19-years-old) - [Youth Centric](/Advisories/Youth-Related/Youth-Centric) [Advisories](/Advisories) Stay informed with our advisories   - [](#) [Theft & Property Crime](/Advisories/Theft-And-Property-Crime) Information and tips to help you stay informed and protected against theft and other property-related crimes. Theft & Property Crime - [Dishonest Misappropriation of Property](/Advisories/Theft-And-Property-Crime/Dishonest-Misappropriation-of-Property) - [Housebreaking](/Advisories/Theft-And-Property-Crime/Housebreaking) - [Motor Vehicle Theft](/Advisories/Theft-And-Property-Crime/Motor-Vehicle-Theft) - [Snatch Theft](/Advisories/Theft-And-Property-Crime/Snatch-Theft) - [Theft In Dwelling](/Advisories/Theft-And-Property-Crime/Theft-in-Dwelling) - [Theft of Bicycle and PMD](/Advisories/Theft-And-Property-Crime/Theft-of-Bicycle-and-PMD) - [](#) [Act of Endangering Human Life](/Advisories/Act-of-Endangering-Human-Life) Everyone has a responsibility to keep the neighbourhood safe Act of Endangering Human Life - [](#) [Commercial Crimes](/Advisories/Commercial-Crimes) Information and resources to guard you against financial crimes and suspicious activities. Commercial Crimes - [Suspicious Transaction Reporting Office](/Advisories/Commercial-Crimes/Suspicious-Transaction-Reporting-Office) - [National Risk Assessment](/Advisories/Commercial-Crimes/National-Risk-Assessment) - [Anti-Money Laundering](/Advisories/Commercial-Crimes/Anti-Money-Laundering) - [](#) [Crime Prevention Posters](/Advisories/Crime-Prevention-Posters) Resources to help raise awareness for crime prevention. Crime Prevention Posters - [](#) [Cybercrime](/Advisories/Cybercrime) Information and tips to help you stay informed, prevent, and respond to online threats. Cybercrime - [Cybercrime](/Advisories/Cybercrime/Cybercrime) - [Ransomware](/Advisories/Cybercrime/Ransomware) - [Hacking and Website Defacement](/Advisories/Cybercrime/Hacking-and-Website-Defacement) - [](#) [Family Violence](/Advisories/Family-Violence) Information about family violence and find support to seek help or protect those at risk. Family Violence - [](#) [Misuse of SIM Card Offences](/Advisories/Misuse-of-SIM-Card-Offences) Learn about new offences that deter the misuse of local SIM cards for criminal activities Misuse of SIM Card Offences - [](#) [Scams](/Advisories/Scams) Information to help you identify, avoid, and protect yourself and others from scams. Scams - [](#) [Sexual Crimes](/Advisories/Sexual-Crimes) Information and support to help you identify and protect yourself from sexual offenses. Sexual Crimes - [Sexual Crime](/Advisories/Sexual-Crimes/Sexual-Crime) - [Outrage of Modesty](/Advisories/Sexual-Crimes/Outrage-of-Modesty) - [Voyeurism](/Advisories/Sexual-Crimes/Voyeurism) - [](#) [Unlicensed Moneylending](/Advisories/Unlicensed-Moneylending) Guidance to help you spot, avoid, and protect yourself from unlicensed moneylending. Unlicensed Moneylending - [](#) [Youth Related](/Advisories/Youth-Related) Guidance to help youths stay safe, informed, and supported. Youth Related - [Students 12 years old and under](/Advisories/Youth-Related/Students-12-years-old-and-under) - [Students 13 to 19 years old](/Advisories/Youth-Related/Students-13-to-19-years-old) - [Youth Centric](/Advisories/Youth-Related/Youth-Centric) Close - [Knowledge Hub](#)** Home [Knowledge Hub](/Knowledge-Hub) Information on Traffic, Safety and other Security matters  - [Traffic](/Knowledge-Hub/Traffic) ** Home [Traffic](/Knowledge-Hub/Traffic) Stay updated on road safety, traffic laws, and essential driving tips.  - [Traffic Matters](/Knowledge-Hub/Traffic/Traffic-Matters) - [Road Safety Tips](/Knowledge-Hub/Traffic/Road-Safety-Tips) - [Road Safety Campaign](/Knowledge-Hub/Traffic/Road-Safety-Campaign) - [Airport Security](/Knowledge-Hub/Airport-Security) ** Home [Airport Security](/Knowledge-Hub/Airport-Security) Learn about key regimes that help safeguard airport operations and air cargo security.  - [Known Consignor Regime](/Knowledge-Hub/Airport-Security/Known-Consignor-Regime) - [Regulated Air Cargo Agent Regime](/Knowledge-Hub/Airport-Security/Regulated-Air-Cargo-Agent-Regime) - [Infrastructure Protection](/Knowledge-Hub/Infrastructure-Protection) ** Home [Infrastructure Protection](/Knowledge-Hub/Infrastructure-Protection) Learn about laws and guidelines on protection of infrastructures.  - [Infrastructure Protection Act](/Knowledge-Hub/Infrastructure-Protection/Infrastructure-Protection-Act) - [Protected Areas and Protected Places](/Knowledge-Hub/Infrastructure-Protection/Protected-Areas-and-Protected-Places) - [Special Developments and Special Infrastructures](/Knowledge-Hub/Infrastructure-Protection/Special-Developments-Special-Infrastructures) - [Building Security](/Knowledge-Hub/Infrastructure-Protection/Building-Security) - [Legislation](/Knowledge-Hub/Legislation) ** Home [Legislation](/Knowledge-Hub/Legislation) Learn about the Online Criminal Harms Act, as well as CDSA and CMA bill amendments.  - [Online Criminal Harms](/Knowledge-Hub/Legislation/Online-Harms-Act-Overview) - [CDSA and CMA Bill Amendments](/Knowledge-Hub/Legislation/CDSA-and-CMA-Bill-Amendments) - [Misuse of SIM Card Offences](/Knowledge-Hub/Legislation/Misuse-of-SIM-Card-Offences) - [Caning for Scams and Scams-related Offences](/Knowledge-Hub/Legislation/Caning-for-Scams-and-Scams-related-Offences) - [Security Contracting](/Knowledge-Hub/Security-Contracting) ** Home [Security Contracting](/Knowledge-Hub/Security-Contracting) Access information and resources on Outcome-Based Security Contracting.  - [Security Outcome-Based Contracting](/Knowledge-Hub/Security-Contracting/Security-Outcome-Based-Contracting) - [Resources](/Knowledge-Hub/Security-Contracting/Resources) [Knowledge Hub](/Knowledge-Hub) Information on Traffic, Safety and other Security matters   - [](#) [Traffic](/Knowledge-Hub/Traffic) Stay updated on road safety, traffic laws, and essential driving tips. Traffic - [Traffic Matters](/Knowledge-Hub/Traffic/Traffic-Matters) - [Road Safety Tips](/Knowledge-Hub/Traffic/Road-Safety-Tips) - [Road Safety Campaign](/Knowledge-Hub/Traffic/Road-Safety-Campaign) - [](#) [Airport Security](/Knowledge-Hub/Airport-Security) Learn about key regimes that help safeguard airport operations and air cargo security. Airport Security - [Known Consignor Regime](/Knowledge-Hub/Airport-Security/Known-Consignor-Regime) - [Regulated Air Cargo Agent Regime](/Knowledge-Hub/Airport-Security/Regulated-Air-Cargo-Agent-Regime) - [](#) [Infrastructure Protection](/Knowledge-Hub/Infrastructure-Protection) Learn about laws and guidelines on protection of infrastructures. Infrastructure Protection - [Infrastructure Protection Act](/Knowledge-Hub/Infrastructure-Protection/Infrastructure-Protection-Act) - [Protected Areas and Protected Places](/Knowledge-Hub/Infrastructure-Protection/Protected-Areas-and-Protected-Places) - [Special Developments and Special Infrastructures](/Knowledge-Hub/Infrastructure-Protection/Special-Developments-Special-Infrastructures) - [Building Security](/Knowledge-Hub/Infrastructure-Protection/Building-Security) - [](#) [Legislation](/Knowledge-Hub/Legislation) Learn about the Online Criminal Harms Act, as well as CDSA and CMA bill amendments. 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Toggle search Toggle notification Toggle menu BACK TO TOP The Singapore Police Force is conducting a [public perception survey](https://www.police.gov.sg/Public-Perception-Survey-2026) between 18 September 2026 and 18 December 2026. Government officials will NEVER ask you to transfer money or disclose bank log-in details over a phone call. Call the 24/7 ScamShield Helpline at 1799 if you are unsure if something is a scam. For details, visit [ScamShield Website](https://www.scamshield.gov.sg/i-want-protection-from-scams/learn-to-recognise-scams/government-officials-impersonation-scams/). Apply for Qualified Driving Licence (New, Renewal and Replacement) - "Verify with MOM ID verification" function will be unavailable on 29th Sep 2026, from 00:00am to 07:00am, due to scheduled maintenance. 1 / 3 # Landing page banner   - [Home](/) - [Advisories](/Advisories) - [Commercial Crimes](/Advisories/Commercial-Crimes) - [Suspicious Transaction Reporting Office](/Advisories/Commercial-Crimes/Suspicious-Transaction-Reporting-Office) - Cross-border cash movement reporting Cross-border cash movement reporting Description for Cross-border cash movement reporting Content Overview [Reporting Requirement](#acc-1-1) [Cash Movement Reports by Travellers](#acc-1-2) [Cash Movement Reports by Senders, Carriers or Recipients](#acc-1-3) [How to File a Cash Movement Report](#acc-1-4) Content Overview Criminals and terrorist financiers around the world have been known to use cash couriers as a means to physically move funds across borders, to finance their illicit activities or to launder their ill-gotten gains. Since 1 November 2007, Singapore has imposed measures for the disclosure of information on movements of physical currency and bearer negotiable instruments (or CBNI) into and out of Singapore. The initiative is to facilitate the detection, investigation and prosecution of drug trafficking offences and serious crimes. This is consistent with international Anti-Money Laundering and Counter-Financing of Terrorism standards recommended by the Financial Action Task Force (FATF), an inter-governmental body that develops and promotes such policies. Singapore is a member of the FATF. This initiative is not a currency control measure. There is no restriction on the type or amount of cash which is moved into or out of Singapore. Reporting Requirement If you move physical currency and bearer negotiable instruments (or CBNI) exceeding SGD 20,000 (the prescribed amount) or its equivalent in a foreign currency into or out of Singapore, you are required to make a Cash Movement Report. If you receive CBNI exceeding the prescribed amount from outside Singapore, you are required to give a report within five business days upon receipt. **Examples of Physical Currency and Bearer Negotiable Instruments** Examples of physical currency are coin and printed money Examples of bearer negotiable instruments are traveller's cheques, bills of exchange, promissory notes, bearer bonds, money orders and postal orders. Exemptions - A commercial passenger carrier is not required to give a report in respect of CBNI in the possession of its passengers. - A commercial goods carrier is not required to give a report if the CBNI is carried on behalf of another person and the other person has not disclosed to the carrier that the goods carried include CBNI and the carrier does not know and has no reasonable ground to believe that the goods carried on behalf of the other person include CBNI. Share This Content - [](https://www.facebook.com/sharer/sharer.php?u=http://www.police.gov.sg/Advisories/Commercial-Crimes/Suspicious-Transaction-Reporting-Office/Cross-border-cash-movement-reporting#acc-1-1 "Facebook") - [](https://www.linkedin.com/shareArticle?url=http://www.police.gov.sg/Advisories/Commercial-Crimes/Suspicious-Transaction-Reporting-Office/Cross-border-cash-movement-reporting#acc-1-1 "LinkedIn") - [](https://twitter.com/intent/tweet?url=http://www.police.gov.sg/Advisories/Commercial-Crimes/Suspicious-Transaction-Reporting-Office/Cross-border-cash-movement-reporting#acc-1-1 "X") - [](https://api.whatsapp.com/send/?text=http://www.police.gov.sg/Advisories/Commercial-Crimes/Suspicious-Transaction-Reporting-Office/Cross-border-cash-movement-reporting#acc-1-1 "Whatsapp")

Cash Movement Reports by Travellers If you enter or leave Singapore and you (whether for yourself or on behalf of any other person, and whether together with other persons) carry physical currency and bearer negotiable instruments (or CBNI) exceeding the prescribed amount, you will need to complete the Physical Currency and Bearer Negotiable Instruments Report (Traveller) or Form NP 727 and submit it online within 72 hours before your arrival in or departure from Singapore i.e. before coming to an Immigration Checkpoint. Share This Content - [](https://www.facebook.com/sharer/sharer.php?u=http://www.police.gov.sg/Advisories/Commercial-Crimes/Suspicious-Transaction-Reporting-Office/Cross-border-cash-movement-reporting#acc-1-2 "Facebook") - [](https://www.linkedin.com/shareArticle?url=http://www.police.gov.sg/Advisories/Commercial-Crimes/Suspicious-Transaction-Reporting-Office/Cross-border-cash-movement-reporting#acc-1-2 "LinkedIn") - [](https://twitter.com/intent/tweet?url=http://www.police.gov.sg/Advisories/Commercial-Crimes/Suspicious-Transaction-Reporting-Office/Cross-border-cash-movement-reporting#acc-1-2 "X") - [](https://api.whatsapp.com/send/?text=http://www.police.gov.sg/Advisories/Commercial-Crimes/Suspicious-Transaction-Reporting-Office/Cross-border-cash-movement-reporting#acc-1-2 "Whatsapp") Cash Movement Reports by Senders, Carriers or Recipients If you move physical currency and bearer negotiable instruments (or CBNI) exceeding the prescribed amount into or out of Singapore, through cargo, post or other means, you will need to complete the Physical Currency and Bearer Negotiable Instruments Report (Sender, Carrier or Recipient) or the Form NP 728. For a sender or carrier moving physical currency and bearer negotiable instruments (or CBNI) into or out of Singapore, you will need to submit the completed Form NP 728 to the Suspicious Transaction Reporting Office (STRO) no later than one business day before the moving of the CBNI. If it is not reasonably practicable to do so, you should submit the completed Form NP 728 to the STRO at the first opportunity and before the cash is moved. If you receive CBNI exceeding the prescribed amount from outside Singapore, you are required to complete the Form NP 728 and submit it to the STRO within five business days upon receipt. Punishment: A failure to give a full and accurate report is an offence under the Act. The punishment is a fine not exceeding SGD 50,000, or an imprisonment term not exceeding 3 years, or both. The cash may also be seized if the person fails to provide the report. The Commercial Affairs Department (CAD) investigates offences relating to this initiative and takes enforcement action against persons who do not give a full and accurate report. Share This Content - [](https://www.facebook.com/sharer/sharer.php?u=http://www.police.gov.sg/Advisories/Commercial-Crimes/Suspicious-Transaction-Reporting-Office/Cross-border-cash-movement-reporting#acc-1-3 "Facebook") - [](https://www.linkedin.com/shareArticle?url=http://www.police.gov.sg/Advisories/Commercial-Crimes/Suspicious-Transaction-Reporting-Office/Cross-border-cash-movement-reporting#acc-1-3 "LinkedIn") - [](https://twitter.com/intent/tweet?url=http://www.police.gov.sg/Advisories/Commercial-Crimes/Suspicious-Transaction-Reporting-Office/Cross-border-cash-movement-reporting#acc-1-3 "X") - [](https://api.whatsapp.com/send/?text=http://www.police.gov.sg/Advisories/Commercial-Crimes/Suspicious-Transaction-Reporting-Office/Cross-border-cash-movement-reporting#acc-1-3 "Whatsapp")

How to File a Cash Movement Report Travellers entering or leaving Singapore on or after 13 May 2024 can submit a Physical Currency and Bearer Negotiable Instruments Report (Traveller) or Form NP 727 online within 72 hours before arrival in or departure from Singapore via: - [ICA’s website](https://www.ica.gov.sg/enter-transit-depart/at-our-checkpoints/for-travellers/CBNI); - MyICA Mobile Application; or - After a successful submission of the Singapore Arrival Card (SGAC) on either ICA’s website or MyICA mobile application. Senders, carriers or recipients can file a CMR electronically via STRO Online Notices And Reporting platform (SONAR). <table> <colgroup> <col style="width: 33%" /> <col style="width: 33%" /> <col style="width: 33%" /> </colgroup> <tbody> <tr class="odd"> <td> </td> <td>Form NP 727<br /> (Travellers)</td> <td>Form NP 728<br /> (Senders, Carriers or Recipients)</td> </tr> <tr class="even"> <td>Forms<br /> (in English)<br /> </td> <td>Not applicable<br /> </td> <td><p><a href="/-/media/SPF/Advisories/STRO/CMR_v2_9_RE_blank.pdf">Form NP 728</a>^{2<br />}(file electronically via <a href="/E-Services/Lodge-Cash-Movement-Report-For-Carriers-Recipients-or-Senders/SONAR">SONAR</a>)³</p></td> </tr> <tr class="odd"> <td>Form Guide<br /> (in English)</td> <td>Guide to Fill Up <a href="/-/media/SPF/Advisories/Cross-border-cash-movement-reporting/amended-guidetonp727travellerenglish.pdf">Form NP 727</a>¹ [PDF/697KB] <br /> </td> <td>Guide to Fill Up <a href="/-/media/SPF/Advisories/STRO/Form-Guide-for-NP-728-12-Aug-2025.pdf">Form NP 728</a><br /> </td> </tr> </tbody> </table> ¹This Form Guide is applicable for travellers entering or leaving Singapore on or after 13 May 2024. ²To avoid encountering the following error message, please make sure to download the original Form NP 728 and open it using Adobe Acrobat Reader DC.  ³A SingPass or a CorpPass account is required in order to file a Form NP 728 electronically on SONAR. If you do not have a SingPass or CorpPass account: - download and complete the form in softcopy, and print it out. - Fields that are greyed out should be completed/handwritten. - The form should be signed. - Deliver the form by post or by hand to the STRO office at:  Head, Suspicious Transaction Reporting Office Commercial Affairs Department 391 New Bridge Road \#06-701 Police Cantonment Complex Block D Singapore 088762 Completed forms sent by post should reach STRO no later than two business days before the moving of the CBNI. Share This Content - [](https://www.facebook.com/sharer/sharer.php?u=http://www.police.gov.sg/Advisories/Commercial-Crimes/Suspicious-Transaction-Reporting-Office/Cross-border-cash-movement-reporting#acc-1-4 "Facebook") - [](https://www.linkedin.com/shareArticle?url=http://www.police.gov.sg/Advisories/Commercial-Crimes/Suspicious-Transaction-Reporting-Office/Cross-border-cash-movement-reporting#acc-1-4 "LinkedIn") - [](https://twitter.com/intent/tweet?url=http://www.police.gov.sg/Advisories/Commercial-Crimes/Suspicious-Transaction-Reporting-Office/Cross-border-cash-movement-reporting#acc-1-4 "X") - [](https://api.whatsapp.com/send/?text=http://www.police.gov.sg/Advisories/Commercial-Crimes/Suspicious-Transaction-Reporting-Office/Cross-border-cash-movement-reporting#acc-1-4 "Whatsapp") Singapore Police Force - [Who We Are](/Who-We-Are/About-Us) - [E-Services](/E-Services) - [Media Hub](/Media-Hub) - [Advisories](/Advisories) - [Knowledge Hub](/Knowledge-Hub) - [Join Us](/Join-Us/Police-Officer) - [Community Engagement](/Community-Engagement) - [Contact Us](/Contact-Us)

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