2026-07-28 | Circular No.02Added · Updated
The Financial Monitoring Unit establishes a dedicated STR-Government (STR-G) reporting category within the goAML system to streamline the submission of suspicious activity reports by government agencies under Section 7(2) of the Anti-Money Laundering Act 2010. This framework authorizes government agencies, autonomous bodies, and oversight bodies to report suspicions related to money laundering, terrorism financing, and proliferation financing. The circular directs these entities to follow the attached detailed guidelines and web user guide for filing STR-G reports.