The Supervisory Department is part of the Legal Division within the organizational structure of the FAU. The Supervisory Department performs administrative supervision overthe fulfilment of AML/CFT obligations of obliged entities defined by Act No. 253/2008 Sb., on the Selected Measures against Legitimisation of Proceeds of Crime and Financing of Terrorism.

Supervisory activities of the Department also include the assessment of compliance of Systems of Internal Procedures of obliged entities with requirements imposed by the AML Act.

You can contact us for more information.


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