Information on the introduction of a new data processing system at MROS

The Money Laundering Reporting Office Switzerland MROS is introducing a new system for submitting and processing suspicious activity reports. The new system will allow reporting through an online platform.

What will change with the new system and what are its advantages?

  • In the future, suspicious activity reports, their attachments and additional information will be uploaded and submitted online only.
  • Documents that must be submitted to MROS upon request may no longer be sent by fax or post but submitted via online platform.
  • Large volumes of data can be uploaded via an XML interface.

When will the new system be introduced?

The definite changeover to the new data processing system is expected at the beginning of 2019. MROS does not intend to operate the old and new system in parallel.

Further information will be announced during the course of the project.  

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Contact details for questions

+41 58 463 40 40