Czech Republic's progress in strengthening measures to tackle money laundering and terrorist financing

Overall, the Czech Republic has made some progress in addressing the Technical Compliance deficiencies identified in its 5th Round Mutual Evaluation.

However no re-rating has been granted on Recommendation 32.

The country is encouraged to continue its efforts to address the remaining deficiencies.

The Czech Republic will remain in enhanced follow-up and will continue to report back to MONEYVAL on progress to strengthen its implementation of AML/CFT measures. The Czech Republic is expected to report back in one year’s time.

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

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

Follow-Up Report of the Czech Republic - 2021