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CASH TRANSACTION REPORT Part I Reporting Institution s Information Name of Reporting Institution Registration No./Foreign Entity Identification No.

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How to fill out cash transaction report singapore

01

Step 1: Obtain the Cash Transaction Report (CTR) form from the relevant governmental authority.

02

Step 2: Fill in the personal information section of the form, including your name, contact details, and identification number.

03

Step 3: Provide details of the cash transactions in the designated fields. Include the date, amount, and nature of the transactions.

04

Step 4: Submit the completed CTR form to the appropriate authority within the specified time frame.

05

Step 5: Keep a copy of the filled-out CTR form for your records.

06

Step 6: Ensure compliance with all additional reporting requirements and regulations as applicable.

Who needs cash transaction report singapore?

01

Financial institutions such as banks and money changers are required to fill out cash transactions reports (CTR) in Singapore.

02

Businesses involved in activities like money lending and money services, which exceed the specified threshold, are also required to submit CTRs.

03

Individuals who engage in cash transactions exceeding the stipulated amounts are obligated to fill out CTRs as well.

04

Other entities or individuals as specified by the government may also be required to submit cash transaction reports.

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What is cash transaction report singapore?

The Cash Transaction Report (CTR) in Singapore is a report that must be filed by reporting entities to the Suspicious Transaction Reporting Office (STRO) when cash transactions exceed a certain threshold.

Who is required to file cash transaction report singapore?

Banks, money changers, casinos, and other reporting entities are required to file cash transaction reports in Singapore.

How to fill out cash transaction report singapore?

Reporting entities can fill out the cash transaction report online through the goAML system provided by the STRO.

What is the purpose of cash transaction report singapore?

The purpose of the cash transaction report in Singapore is to help combat money laundering and terrorist financing by monitoring cash transactions.

What information must be reported on cash transaction report singapore?

The cash transaction report must include details such as the name of the customer, amount of the transaction, purpose of the transaction, and source of the funds.

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