goAML: Adapted transmission procedure for SARs to MROS

From January 2020, suspicious activity reports to the Federal Money Laundering Reporting Office Switzerland (MROS) will only be submitted electronically via goAML. Manual entry using the online form via goAML is extremely time-consuming, but financial intermediaries now have the option of transmitting a standardised file in which automatically generated system data and manual entries can be combined. Through small investments in the software and infrastructure and a targeted adaptation of the associated processes, the effort for the preparation of SARs can be reduced and at the same time the quality of the reporting can be increased.