Swiss Financial Market Supervisory Authority FINMA
List of recognised Self-Regulatory Bodies
PolyReg General Self-Regulatory Organisation
 
Regulations of PolyReg
Federal Acts and Regulations
Forms

Report to the Money Laundering Reporting Office (MROS)

Please use one of the following forms for your reports to MROS.

PDF Suspicious activity report to MROS

DOC Suspicious activity report to MROS