Suspicious Transaction Report to STRO

SG.GRA.AML.STR.1 · SG-GRA · aml_ctf

Severity

critical

Cadence

weekly

Region

asia

Current status (Apollo Gaming Ltd.)

not evaluated

Requirement

Operators must file Suspicious Transaction Reports (STRs) to the Suspicious Transaction Reporting Office (STRO) at the Commercial Affairs Department under the CDSA.

Source: Corruption, Drug Trafficking and Other Serious Crimes Act (CDSA) · Audit artifact: STRO submission log

Remediation guidance

Configure MLRO workflow for STRO submission.

Evidence specification

Evidence type	Connector	Spec	Acceptance criteria
`aml_event`	`aml-complyadvantage`	{ "event_type": "str", "required_fields": [ "alert_id", "raised_at", "str_filed_at", "stro_reference" ] }	`str_filed_at present for mlro_decision = report`

Recent evaluations (Apollo Gaming Ltd.)

No evaluation history for this control yet.