MROS Suspicious Activity Report
Public-source reconstruction of the MROS Suspicious Activity Report template
per Swiss AMLA Art. 9 + 9a. Used by every Swiss financial intermediary when
filing a suspicious-activity report with the Money Laundering Reporting Office
Switzerland (MROS). Sections cover the reporting entity, the subject of the
report, the suspicious activity and its triggers, transaction details, and
supporting documents attached to the filing.
- Fields
- 0
- Standard refs
- 0
- Catalog version
- 0.14
- License
- Apache-2.0
Public-source reconstruction of the MROS Suspicious Activity Report template per Swiss AMLA Art. 9 + 9a. Used by every Swiss financial intermediary when filing a suspicious-activity report with the Money Laundering Reporting Office Switzerland (MROS). Sections cover the reporting entity, the subject of the report, the suspicious activity and its triggers, transaction details, and supporting documents attached to the filing.