Newsletter 594: 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. Please find hereby attached a letter from MROS regarding the implementation of the new system for reports to MROS. The introduction of the new system has been announced as per 1 January 2019 and will now be delayed until 1 January 2020. During the 6 months transitional period various ways to report will be admitted, although paper reports will not be accepted anymore. 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.
Kind regards,
VQF
Financial Services Standards Association
Please note that only the German version is legally binding.