Form Guide for Form NP 728

Form Guide for Form NP 728 Objective 1. This guide explains the features found in the Form NP 728, or Cash Movement Report (CMR). This form is meant to be submitted to the Suspicious Transaction Reporting Office (STRO) via the STRO Online Notices and Reporting Platform (SONAR), an electronic online filing platform. 2. This form guide is NOT the prescribed form under Section 60 of the Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act 1992. Features in Form NP 728 You can click on the tab General Guidance: headers to quickly access the different parts of the The reference number will be report. No input is required system-populated when the for parts which are not form is successfully submitted applicable. on the filing platform. This reference number (report number) will be stated in the acknowledgement email for Greyed-out fields will be successful submissions. Quote system-populated when the this number when form is successfully corresponding with STRO on submitted on the filing the submitted report. platform. These greyed-out fields do not have to be completed. Fields in red have Fields with an asterisk been incorrectly filled are mandatory and must and must be corrected. be completed. Version 2.9 1 Last updated on 12 August 2025 <!-- page break --> When you hover your mouse over active fields or blue icons (for greyed fields), a short description of the field will appear. You may refer to the descriptions of the fields if you are unsure of how to complete the CMR. When there are “+” and “-” buttons, more than one entry is allowed. - Use the “+” button to add up to 20 entries. - Use the “-” button to delete entries (data deleted is irreversible). Fields with arrows have drop down lists. You can click on the arrow to see all selections available, scroll to select the field or type the first alphabet of the field (e.g. in Occupation, type “U” for “Unemployed”) to jump to a particular field.

Version 2.9 2 Last updated on 12 August 2025 <!-- page break --> Part I: Personal Particulars The greyed field “Full Name” of declarant will be auto-populated upon submission of the CMR on the filing platform. This information will be based on the particulars associated with the logged-in CorpPass account. Part II: Information on Physical Currency and Bearer Negotiable Instruments (CBNI) In adding and deleting CBNI, if you have more than 1 CBNI, the first CBNI cannot be deleted (you can modify it instead). Version 2.9 3 Last updated on 12 August 2025 <!-- page break --> For subsequent CBNIs, if the Source or Recipient is the same as CBNI 1, click this check box. You will not need to fill in the details of the Source or New fields appear when Recipient again. you select either Person Entity or Business Entity. Indicate whether the Source or Recipient is a person or business by selecting the button, then fill in the new fields that appear. Version 2.9 4 Last updated on 12 August 2025 <!-- page break --> If you indicate that you do not own the CBNI, you must Each CBNI must indicate if the source have at least one of CBNI is a person or Source or business and enter in Recipient. the relevant details. Version 2.9 5 Last updated on 12 August 2025 <!-- page break --> Part III: Declaration and Submission Details You must click on “Validate Form” at the end of the form to check if all the necessary fields have been filled up properly. An error message will appear if validation fails and fields with errors will be highlighted in red for your attention.

Version 2.9 6 Last updated on 12 August 2025 <!-- page break --> When validation fails, a pop-up window will also appear to inform you of the errors – click ‘OK’ to proceed. Take note that this pop-up window only displays up to 10 errors. To view the remaining errors, you will need to first fix the errors shown, then validate again. Version 2.9 7 Last updated on 12 August 2025 <!-- page break --> You must also tick this You can only submit the checkbox to declare form if form validation is that the information successful (turns green). provided is true and correct before The following greyed fields validation. will be auto-populated upon submission of the CMR on the filing platform: - Name of declarant - ID & ID Type of declarant - Date and Time of declaration (date in which form is submitted on the filing platform) - The identifying information of the reporting officer will be based on the particulars associated with the logged-in CorpPass account. The date of declaration will be the date on which the form is submitted successfully on the filing platform. Version 2.9 8 Last updated on 12 August 2025 <!-- page break -->