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

Publication details

Language

English

Country

Czech Republic

Topic

Mutual Evaluations

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 1st Follow-Up Report Czech Republic - 2020

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

Earlier report

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

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

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