Cash Transaction 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) - Cash Transaction Reporting Cash Transaction Reporting Description for Cash Transaction Reporting Content Overview [Reporting Requirement](#acc-1-1) [How to File a Cash Transaction Report](#acc-1-2) Casinos [Reporting Requirement](#acc-2-1) [How to File a Cash Transaction Report](#acc-2-2) Content Overview ## Precious Stones and Precious Metals Dealers Importance of Cash Transaction Reporting Precious stones and precious metals have high commercial value and are portable. They are easy to convert to cash. Dealing in precious stones and precious metals is thus a convenient means for criminals (including terrorists) to launder their illicit funds. There is a requirement for regulated dealers as defined under the Precious Stones and Precious Metals (Prevention of Money Laundering, Terrorism Financing and Proliferation Financing) Act 2019 (PSPM Act) and pawnbrokers under the Pawnbrokers Act 2015 to report cash transactions. This is to facilitate the detection, investigation and prosecution of money laundering, terrorism financing and other serious crimes. The cash transaction reporting regime is aligned with the international standards set by the Financial Action Task Force (FATF) to combat money laundering and the financing of terrorism and proliferation of weapons capable of causing mass destruction. Reporting Requirement Section 17 of the Precious Stones and Precious Metals (Prevention of Money Laundering and Terrorism Financing) Act 2019 (PSPM Act) and section 74A of the Pawnbrokers Act 2015 set out the cash transaction reporting regime for cash transactions in precious stone, precious metals, precious products and asset-backed tokens. Regulated Dealers: If you are a regulated dealer under the PSPM Act, you are required to submit a Cash Transaction Report (CTR) to the Suspicious Transaction Reporting Office (STRO) and a copy separately to the Anti-Money Laundering/ Countering the Financing of Terrorism Division (ACD) when: - You sell any precious stone(s), precious metal(s), precious product(s) (PSPM) or asset-backed token(s) to a customer and receive cash or cash equivalent exceeding SGD 20,000 as payment; - You conduct two or more sales of any PSPM or asset-backed token(s) in a single day to the same customer, or to customers whom you know act on behalf of the same person and receive cash or cash equivalent in total exceeding SGD 20,000 as payment; - You (as a second-hand goods dealer) purchase any PSPM from a customer (who is not a regulated dealer) and pay cash or cash equivalent exceeding SGD 20,000; - You (as a second-hand goods dealer) make two or more purchases of any PSPM in a single day, from the same customer, or customers whom you know are acting on behalf of the same person (none of whom are regulated dealers) and pay cash or cash equivalent exceeding SGD 20,000; - You redeem an asset-backed token(s) from a customer (who is not a regulated dealer) for cash or cash equivalent in total exceeding SGD 20,000; or - You conduct two or more redemptions of any asset-backed token(s) in a single day from the same customer, or customers whom you know act on behalf of the same person (none of whom are regulated dealers), for cash or cash equivalent exceeding SGD 20,000.

Any regulated dealer who fails to comply with the above requirement is guilty of an offence and will be liable on conviction to a fine not exceeding SGD 20,000 and/or imprisonment for a term of up to two years. For more information, please refer to [ACD website](https://acd.mlaw.gov.sg/). Pawnbrokers: If you are a pawnbroker under the Pawnbrokers Act, you are required to submit a Cash Transaction Report (CTR) to the Suspicious Transaction Reporting Office (STRO) and a copy separately to the Registry of Pawnbrokers (ROP) when: - You sell any PSPM to a customer and receive cash or cash equivalent exceeding SGD 20,000 as payment; or - You conduct two or more sales of any PSPM in a single day to the same customer, or to customers whom you know act on behalf of the same person and receive cash or cash equivalent in total exceeding SGD 20,000 as payment. Any pawnbroker who fails to comply with the above requirement is guilty of an offence and will be liable on conviction to a fine not exceeding SGD 20,000 and/or imprisonment for a term of up to two years. For more information, please refer to [ROP website](https://rop.mlaw.gov.sg/). Share This Content - [](https://www.facebook.com/sharer/sharer.php?u=http://www.police.gov.sg/Advisories/Commercial-Crimes/Suspicious-Transaction-Reporting-Office/Cash-Transaction-Reporting#acc-1-1 "Facebook") - [](https://www.linkedin.com/shareArticle?url=http://www.police.gov.sg/Advisories/Commercial-Crimes/Suspicious-Transaction-Reporting-Office/Cash-Transaction-Reporting#acc-1-1 "LinkedIn") - [](https://twitter.com/intent/tweet?url=http://www.police.gov.sg/Advisories/Commercial-Crimes/Suspicious-Transaction-Reporting-Office/Cash-Transaction-Reporting#acc-1-1 "X") - [](https://api.whatsapp.com/send/?text=http://www.police.gov.sg/Advisories/Commercial-Crimes/Suspicious-Transaction-Reporting-Office/Cash-Transaction-Reporting#acc-1-1 "Whatsapp") How to File a Cash Transaction Report You can file a Cash Transaction Report (CTR) (Form NP 784) electronically via STRO Online Notices And Reporting platform (SONAR). You are also required to file a copy with ACD. When you e-file through SONAR, your CTR will automatically be forwarded to ACD on your behalf. All completed CTRs must be submitted within 15 business days (Mondays – Fridays, excluding Saturdays, Sundays and Public Holidays) after the date of the transaction. **Download CTR and Instruction Guide** Form [Form NP 784](/-/media/SPF/Advisories/STRO/CTR_v2_8_RE_blank.pdf)¹ (file electronically via [SONAR](/E-Services/Lodge-Cash-Movement-Report-For-Carriers-Recipients-or-Senders/SONAR))²  Form Guide [Guide to fill up Form NP 784](/-/media/SPF/Advisories/STRO/Form-Guide-for-NP-784-12-Aug-2025.pdf) ¹To avoid encountering the following error message, please make sure to download the original Form NP 784 and open it using Adobe Acrobat Reader DC. ² A CorpPass account is required in order to file a Form NP 784 electronically on SONAR. If you do not have a 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. - Mail the original signed copy to STRO and a copy to the ACD (if you are a regulated dealer) or ROP (if you are a pawnbroker). The addresses are provided below. Addresses STRO Head, Suspicious Transaction Reporting Office Commercial Affairs Department 391 New Bridge Road \#06-701 Police Cantonment Complex Block D Singapore 088762 ACD - Regulated dealers Registrar of Regulated Dealers Anti-Money Laundering/ Countering the Financing of Terrorism Division Ministry of Law 45 Maxwell Road \#07-11 The URA Centre (East Wing) Singapore 069118

ACD - Pawnbrokers Registrar of Pawnbrokers Registry of Pawnbrokers Ministry of Law 45 Maxwell Road \#07-11 The URA Centre (East Wing) Singapore 069118 It is an offence under section 27 of the Precious Stones and Precious Metals (Prevention of Money Laundering and Terrorism Financing) Act 2019 and section 70 of the Pawnbrokers Act 2015 to provide any information that is materially false or misleading or to omit any information, knowing or having reason to believe that such omission will create a false or misleading impression. Share This Content - [](https://www.facebook.com/sharer/sharer.php?u=http://www.police.gov.sg/Advisories/Commercial-Crimes/Suspicious-Transaction-Reporting-Office/Cash-Transaction-Reporting#acc-1-2 "Facebook") - [](https://www.linkedin.com/shareArticle?url=http://www.police.gov.sg/Advisories/Commercial-Crimes/Suspicious-Transaction-Reporting-Office/Cash-Transaction-Reporting#acc-1-2 "LinkedIn") - [](https://twitter.com/intent/tweet?url=http://www.police.gov.sg/Advisories/Commercial-Crimes/Suspicious-Transaction-Reporting-Office/Cash-Transaction-Reporting#acc-1-2 "X") - [](https://api.whatsapp.com/send/?text=http://www.police.gov.sg/Advisories/Commercial-Crimes/Suspicious-Transaction-Reporting-Office/Cash-Transaction-Reporting#acc-1-2 "Whatsapp") Casinos Casinos are large cash-based businesses. The frequent use of cash makes casinos highly vulnerable to money laundering and terrorism financing. Casino operators as defined under the Casino Control (Prevention of Money Laundering and Terrorism Financing) Regulations 2009 must report cash transactions to the STRO to aid in the detection, investigation and prosecution of money laundering, terrorism financing and other serious crimes. The cash transaction reporting regime for casino operators is aligned with the international standards set by the Financial Action Task Force (FATF) to combat money laundering and the financing of terrorism and proliferation of weapons capable of causing mass destruction. Reporting Requirement A casino is required to submit a Cash Transaction Report (CTR) to the Suspicious Transaction Reporting Office (STRO), before the end of the applicable reporting period, for: - Every cash transaction with a patron involving either cash in or cash out of SGD 10,000 or more in a single transaction; or - Multiple cash transactions which the casino operator knows are entered into by or on behalf of a patron, the aggregate of which is either cash in or cash out of SGD 10,000 or more in any gaming day. Any casino operator which fails to comply with the above requirement is guilty of an offence and will be liable on conviction to a fine not exceeding SGD 20,000. Share This Content - [](https://www.facebook.com/sharer/sharer.php?u=http://www.police.gov.sg/Advisories/Commercial-Crimes/Suspicious-Transaction-Reporting-Office/Cash-Transaction-Reporting#acc-2-1 "Facebook") - [](https://www.linkedin.com/shareArticle?url=http://www.police.gov.sg/Advisories/Commercial-Crimes/Suspicious-Transaction-Reporting-Office/Cash-Transaction-Reporting#acc-2-1 "LinkedIn") - [](https://twitter.com/intent/tweet?url=http://www.police.gov.sg/Advisories/Commercial-Crimes/Suspicious-Transaction-Reporting-Office/Cash-Transaction-Reporting#acc-2-1 "X") - [](https://api.whatsapp.com/send/?text=http://www.police.gov.sg/Advisories/Commercial-Crimes/Suspicious-Transaction-Reporting-Office/Cash-Transaction-Reporting#acc-2-1 "Whatsapp")

How to File a Cash Transaction Report Casino operators in Singapore must submit casino Cash Transaction Reports (CTRs) online to the Suspicious Transaction Reporting Office (STRO). Share This Content - [](https://www.facebook.com/sharer/sharer.php?u=http://www.police.gov.sg/Advisories/Commercial-Crimes/Suspicious-Transaction-Reporting-Office/Cash-Transaction-Reporting#acc-2-2 "Facebook") - [](https://www.linkedin.com/shareArticle?url=http://www.police.gov.sg/Advisories/Commercial-Crimes/Suspicious-Transaction-Reporting-Office/Cash-Transaction-Reporting#acc-2-2 "LinkedIn") - [](https://twitter.com/intent/tweet?url=http://www.police.gov.sg/Advisories/Commercial-Crimes/Suspicious-Transaction-Reporting-Office/Cash-Transaction-Reporting#acc-2-2 "X") - [](https://api.whatsapp.com/send/?text=http://www.police.gov.sg/Advisories/Commercial-Crimes/Suspicious-Transaction-Reporting-Office/Cash-Transaction-Reporting#acc-2-2 "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) <!-- end list --> - [](https://www.facebook.com/singaporepoliceforce/) - [](https://www.instagram.com/singaporepoliceforce/) - [](https://www.tiktok.com/@singaporepoliceforce) - [](https://twitter.com/SingaporePolice) - [](https://www.youtube.com/@SingaporePoliceForce) - [](https://sg.linkedin.com/company/singapore-police-force) <!-- end list --> - [Feedback](/Feedback) - [FAQs](/FAQs) - [Share Your Views @ Reach](https://www.reach.gov.sg/contact-us) ** <!-- end list --> - [Report Vulnerability](https://www.tech.gov.sg/report-vulnerability/) ** - [Privacy Statement](/Privacy-Statement) - [Terms of Use](/Terms-of-Use) - [Sitemap](/Sitemap)       © 2026, Government of Singapore Last updated on 10 June 2025