Federal Office of Police

Checklist

A general checklist can be

  • printed in the PDF-format and (together with the respective annexes) be sent by FAX - or in absence of a FAX - by priority mail to MROS.
  • downloaded as a Word-file and be sent on a CD / USB-Stick to MROS

Due to security reasons MROS cannot receive any reports by e-mail.

Contact
Federal Office of Police
Money Laundering Reporting Office Switzerland (MROS)
Nussbaumstrasse 29
CH-3003 Bern
T +41 31 323 40 40, F +41 31 323 39 39
Contact