Czech Republic's measures to combat money laundering and terrorist financing

Moneyval Mutual Evaluation Report of Czech Republic

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This report provides a summary of the anti-money laundering and combating financing of terrorism (AML/CFT) measures in place in Czech Republic as at the date of the on-site visit from 5 to 16 March 2018. It analyses the level of compliance with the FATF 40 Recommendations and the level of effectiveness of Czech Republic's AML/CFT system, and provides recommendations on how the system could be strengthened.

The findings of this assessment have been reviewed and endorsed by the FATF.

Please refer to the Executive Summary of the report for the Key Findings and Priority Actions.

 

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Moneyval Mutual Evaluation Report of Czech Republic

More information: 

FATF Recommendations

FATF Methodology for assessing technical compliance with the FATF Recommendations and the Effectiveness of AML/CFT systems 

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