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

This follow-up report sets out the progress that the Czech Republic, member of FATF-Style Regional Body MONEYVAL, has made in improving its level of compliance with the FATF standards, since their 2019 mutual evaluation.  As a result, the following Recommendations have been re-rated:

Recommendation 8 is re-rated from partially compliant to largely compliant

Recommendation 20 is re-rated from partially compliant to largely compliant

Recommendation 21 is re-rated from partially compliant to compliant

Recommendation 22 is re-rated from partially compliant to largely compliant

Recommendation 23 is re-rated from partially compliant to largely compliant

Recommendation 35 is re-rated from partially compliant to largely compliant

The Czech Republic is now “compliant” with 6 of the forty FATF Recommendations, “largely compliant” with 29 Recommendations and “partially compliant” with 5 Recommendations. The country has no “non-compliant” ratings.

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