Checklist for merchants

Art. 9 AMLA – Duty to report reasonable suspicion

Art. 9 Duty to report

1bis A dealer must immediately file a report with the Reporting Office if it knows or has reasonable grounds to suspect that cash payments made in the course of a commercial transaction:

     a.    are connected to an offence under Article 260ter number 1 or 305bis SCC;  
  b. are the proceeds of a felony or an aggravated tax misdemeanour under Article 305bis number 1bis SCC; or
 
  c. are subject to the power of disposal of a criminal organisation.   

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Last modification 09.06.2020

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Federal Office of Police
Money Laundering Reporting Office Switzerland (MROS)
Guisanplatz 1A
CH-3003 Bern
T +41 58 463 40 40
Money Laundering Reporting Office Switzerland (MROS)
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