Contact Us | Feedback | Sitemap Suspicious Transaction Reporting Office (STRO) Suspicious Transaction Reporting Statistics Reporting Of Cross Border Movements Of Physical Currency And Bearer Negotiable Instruments Partnership with the Community International Cooperation Proceeds of Crime Unit (PCU) Financial Investigation Branch (FIB) Download Adobe Reader Many documents in this site are created using Adobe Acrobat. Click on above button to download the reader if you do not have this utility.     Home > AML / CFT > Suspicious Transaction Reporting Office (STRO) > Statistics   Statistics STR Received Request For Assistance From FIUs Received 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 Privacy Statement | Terms of Use © 2007 Commercial Affairs Department Best viewed using IE 6.0+ or Netscape 7.0+, Screen Resolution 800 x 600