Sample / Reporting Form

Official MROS reporting form

A general reporting form for financial intermediaries 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.)

Form:  “Suspicious activity report” (PDF)

Form:  “Suspicious activity report” (DOC)