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bullet Suspicious Transaction Reporting Office (STRO)
bullet Suspicious Transaction Reporting
bullet Statistics
bullet Reporting Of Cross Border Movements Of Physical Currency And Bearer Negotiable Instruments
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bullet Proceeds of Crime Unit (PCU)
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bullet Financial Investigation Branch (FIB)
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Statistics

STR Received
Between 2006 and 2007, the number of STRs received has increased by 132% from 3290 to 7621. Besides the increase in number of STRs, there is also an improvement in the quality of STRs. These have contributed to detection of more suspected cases of money laundering and terrorism financing and other criminal offences.

Figure 1: Total STRs received in 2004 to 2007





Request For Assistance From FIUs Received

As a member of the Egmont Group of FIU, STRO renders assistance within the limits of Singapore laws to its counterparts in the global fight against money laundering and terrorism financing. 

The statistics on the number of request for assistance received from FIUs for 2004 to 2007 is provided in Figure 2.

Figure 2: Request for Assistance received from FIUs in 2004 to 2007




Last updated on 29 February 2008
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