The Suspicious Transaction Reporting Office is the Financial Intelligence Unit of Singapore. Its role in the Physical Currency and Bearer Negotiable Instruments (CBNI) reporting regime is to receive, collate and analyse information contained in the CBNI report.

The Suspicious Transaction Reporting Officer is an officer of the Suspicious Transaction Reporting Office and he is authorised under the law to collect the CBNI report.

This information is sourced from SPF-STAGING