Follow-Up Report to the Czech Republic's progress in strengthening measures to tackle money laundering and terrorist financing

Overall the Czech Republic has made progress in addressing the TC deficiencies identified in its MER.

The country has been re-rated on three Recommendations.

• Recommendation 2 is rerated from Partially Compliant to Largely Compliant
• Recommendation 13 is rerated from Partially Compliant to Compliant
• Recommendation 19 is rerated from Partially Compliant to Largely Compliant

The Czech Republic will remain in enhanced follow-up and is expected to report back to to MONEYVAL in one year's time.

MONEYVAL Mutual Evaluation Report of Czech Republic - 2019