Newsletter 564: 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 implementation of the new system for reports to MROS. The new system will go online on 1 January 2019. There will be a transitional period of 6 months until 30 June 2019. Please find all details in attached letter of MROS.

We will inform you as soon as further information will be published by MROS. Please do not hesitate to contact us for further information.  

VQF
Financial Services Standards Association