AML

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

Legal Representation During Inspections or in Sanction Proceedings with the Czech National Bank

The Czech National Bank can initiate sanction proceedings against financial entities in case of violations of relevant legal regulations or regulatory requirements, particularly the Banking Act, the Payment System Act, or AML regulations.

What will 2023 bring in financial regulation?

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

AML inspections by the FAU or the CNB

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

Sales representative of a payment institution

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