AML / KYC APPLICATION

Record retention / STR filing

Triggered by a HIGH rating · CEA Form U6.

Step 3 / 3

Corporate Landlord / Property Agent (RES) / Beneficial owner / co-signatory — signature

Central repositoryIDs, searches, forms · retain 5 yrs

By RealEzy

File STR (if red flags)Even if the deal falls through

By SONAR portal — manual

Re-run all SG-govt-mandated checks on lease renewal. STR goes to STRO via SONAR — note SONAR is a government portal (manual), not a REZ.