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

Publication details

Language

English

Country

Moneyval-1st-Follow-Up-Report-Czech-Republic-2020

Filename
Moneyval-1st-Follow-Up-Report-Czech-Republic-2020.pdf
Size
771 KB
Format
application/pdf
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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.