Contacts

Office secretariat

257 044 501

603 587 663 - After working hours, i.e. from 16:15 to 7:45 on working days, and during weekends and holidays.

Fax: 257 044 502

Data box

ID DS: egi8zyh

The public authority uses Data box for legally defined communication. In case of fullfilling the notification obligation, it is necessary to use an electronic form for submitting a notification of suspicious transaction, or the MoneyWeb Lite client application. (Official language for fullfilling the notification obligation is Czech language.)

fau@mfcr.cz (Cannot be used for reporting suspicious transactions)

Seat address

Financial Analytical Office 
Washingtonova 1621/11 Praha 1
110 00 Prague 1

(show address on map)
GPS

Postal address

P.O. BOX 675, Jindřišská 14,
111 21 Prague 1

You can reach us by public transport, the fastest from the Muzeum metro station, or also from the Hlavní nádraží and Můstek stations. The FAU does not provide any parking spaces for visitors, but there are several parking houses around the building that can be used.

Billing informations

Registar office

Office hours
Mo - Th : 8:00 – 15:00
Fr : 8:00 – 14:00

Registars electronic address
fau@mfcr.cz (Cannot be used for reporting suspicious transactions)

We ask the public to prioritize written, electronic or telephone contact over personal contact whenever possible.

Whistleblowing

• reditel@fau.mfcr.cz
• It serves to report breaches of obligations pursuant to Act No. 253/2008 Coll., On Certain Measures against the Legalization of Proceeds from Crime and Terrorist Financing (Section 34a of the AML Act).
• Cannot be used for reporting suspicious transactions

Incentives to amend the AML and the Sanctions Act

• legislativa@fau.mfcr.cz
• It can be submitted in person at the Financial Analytical Office building

GDPR

Bc. Petr Bečvář Vydra
Office of the Director

Petr.Vydra@fau.mfcr.cz