MROS (Money Reporting Office Switzerland)

The Money Laundering Reporting Office Switzerland (MROS / Meldestelle für Geldwäscherei) is Switzerland's central Financial Intelligence Unit, operating under fedpol (Swiss Federal Police). Established under the Anti-Money Laundering Act, it receives, analyses, and forwards financial intelligence on money laundering, terrorist financing, and predicate offences from financial intermediaries and law enforcement — and is the sole competent authority for SRVG potentate-asset reports under Art. 7 SRVG.

Erstmals erwähnt: Mai 2026