by Willie Tan | Feb 20, 2025 | Running Your Company
What is the “STRO”? The Suspicious Transaction Reporting Office (STRO) is Singapore’s Financial Intelligence Unit (FIU). It plays a crucial role in the country’s financial regulatory framework by receiving and analysing Suspicious Transaction Reports...
by Willie Tan | Sep 3, 2024 | News
Singapore is set to intensify oversight on nearly 3,000 corporate service providers to bolster anti-money laundering controls. A proposed draft law would impose fines of up to $100,000 per breach on firms and senior management that fail to meet anti-money laundering...
