Online disclosures

The system for online disclosures became operational on 1 September 2006.

This enables reporting entities to send disclosures of suspicious transactions through the Internet by means of an automated system.

The procedure is simple: the reporting entities that have registered for this system log on to the secure portal with their user name and password and can then complete their disclosures.

If you are a reporting entity and would like more information about this system, please do not hesitate to contact us by mail: This email address is being protected from spambots. You need JavaScript enabled to view it.

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