Section 9 of the Anti-Money Laundering ACT, Cap 118 mandates the Financial Intelligence Authority to monitor and obtain Suspicious Transactions Reports (STRs) from Accountable Persons. The Financial Intelligence Authority has developed the Suspicious Transactions Report template (Form B) and respective guidelines for purposes of guiding the Accountable Persons in their reporting obligations.

ID	Title	Content	Image	Date	Categories	Link
8879	Guidelines on The Timelines for Filing Suspicious Transactions Reports to the Financial Intelligence Authority	Guidelines on The Timelines for Filing Suspicious Transactions Reports to the Financial Intelligence Authority		2025/10/11	Suspicious Transactions Reports	Download
8877	FIA Suspicious Transaction Report Form B	FIA Suspicious Transaction Report Form B		2025/10/11	Cross Border Declarations, Suspicious Transactions Reports	Download
8875	Suspicious Transactions Guidelines on Indicators	Suspicious Transactions Guidelines on Indicators		2025/10/11	Suspicious Transactions Reports	Download
8867	Completion of the Suspicious Transaction Report Form	Completion of the Suspicious Transaction Report Form		2025/10/11	Suspicious Transactions Reports	Download