Newsletter 556: Administrative change for reports to MROS

Dear Sir or Madam,

The Money Laundering Reporting Office Switzerland MROS plans to change the current reporting procedure by fax and postal mail to an electronic reporting procedure for suspicious activity reports to MROS in 2019. Please find hereby attached a letter from MROS regarding the future procedure for reports to MROS. Currently only a test version will go online on 16 July 2018. For the time being there is no duty to use the new procedure to report to MROS. We will inform you as soon as the new reporting procedure will be finalized. Please do not hesitate to contact us for further questions.

Kind regards,

VQF
Financial Services Standards Association