AML

AML (Anti-Money Laundering) is a set of measures designed to prevent the laundering of illegal funds and the financing of terrorism.

What will 2023 bring in financial regulation?

10 Jan 2023

Stay up to date on financial regulation for 2023. Read about crowdfunding, cybersecurity, cryptocurrency regulation, payment services and AML.

Finance and Capital Markets

Crowdfunding DORA Regulation MiCA Regulation PSD AML

AML inspections by the FAU or the CNB

16 Nov 2022

The most common deficiencies in AML inspections by the FAU or the CNB.

Finance and Capital Markets

Czech National Bank AML

Sales representative of a payment institution

20 Jun 2015

Stuchlíková & Partners consistently provides legal services to a sales representative of a payment institution and a sales representative of a provider of payment services.

Payment Institutions

Czech National Bank AML