Who is an Immigration Officer?
An Immigration Officer is defined to be the “Controller of Immigration or any immigration officer appointed under section 3 of the Immigration Act, and includes an officer of customs”. Generally, this would include an officer of the Immigration and Checkpoints Authority. Q9. Who is a Suspicious Transaction Reporting Officer? How is he different from an Authorised Officer? A Suspicious Transaction Reporting Officer is an Authorised Officer who has been appointed by the Minister and gazetted as a Suspicious Transaction Reporting Officer. His role is to receive, analyse and disseminate suspicious transaction reports received from the various reporting entities. CBNI Report Q1. What are the languages used in the CBNI report form? Are there plans to make the report form available in more foreign languages? The CBNI report form is available in 4 languages, namely English, Chinese, Malay and Japanese. This is consistent with the languages used for Singapore Disembarkation / Embarkation Cards.
