Action catalogue · aml.report.suspicion
May an AI agent «File suspicious activity report»?
Catalogue as of: · Jurisdictions: Switzerland
Short answer
Prepare only. An agent may prepare «File suspicious activity report» — a human must carry it out: the action runs through the state channel goAML (MROS). Mandact recognises this and puts the transaction before a human instead of executing it.
Form requirement by country
| Country | Form requirement | Consequence for the agent |
|---|---|---|
| Switzerland | no form required | no statutory form — the mandate sets the limits |
| Germany | not in the catalogue | not defined for this jurisdiction |
| Austria | not in the catalogue | not defined for this jurisdiction |
| Italy | not in the catalogue | not defined for this jurisdiction |
Properties in the catalogue
- Agent capability
- prepare only (prepare_only)
- Reversible
- no — final
- Risk level
- 3 of 3
- Human approval recommended
- yes — add to escalateActions
- Mandatory channel
- goAML (MROS)
Legal basis
Art. 9 GwG (unverzueglich) · Art. 3 MGwV (Form und Inhalt)
Frequently asked questions
May an AI agent «File suspicious activity report» in Switzerland?
Only as preparation. In Switzerland the rule is: no form required. Execution stays with a human.
Not legal advice. The information comes from the action catalogue from which the Mandact engine derives its decisions; in an individual case the applicable law decides.