What is STRO ?
The Suspicious Transaction Reporting Office (STRO) is Singapore’s Financial Intelligence Unit (FIU). The STRO receives Suspicious Transaction Reports (STRs) and other financial information such as Cross-border Cash Movement Reports (CMRs) and Cash Transaction Reports (CTRs) and analyses them to detect Money Laundering, Terrorism Financing and other serious crimes. Where possible offences are detected, the STRO disseminates the financial intelligence to relevant enforcement and regulatory agencies.
This information is sourced from SPF-STAGING
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