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If in the course of your trade, profession, business or employment, you have reason to believe that any property or transaction is connected to criminal activity, you can lodge a Suspicious Transaction Report (STR) with the Suspicious Transaction Reporting Office (STRO) by either submitting it in writing, via email or via web-based system:
Head, Suspicious Transaction Reporting Office
Commercial Affairs Department
391 New Bridge Road #06-701
Police Cantonment Complex Block D
Singapore 088762
The following information should be contained in the report:
- A detailed account of the relevant facts and nature of the transaction;
- Copies of the relevant documents, if available; and
- Your name, NRIC / passport number, contact number and address.
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The following information should be contained in the report to STRO@spf.gov.sg:
- A detailed account of the relevant facts and nature of the transaction;
- Copies of the relevant documents, if available; and
- Your name, NRIC / passport number, contact number and address.
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Alternatively, if your company has a valid STROLLS user account, your authorised officer may lodge an STR via STROLLS. You may wish to email STRO@spf.gov.sg to find out if your company has a valid STROLLS account. |
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| Last updated on 25 June 2007 |
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