Anti-Money Laundering System (AML / CFT) for obligated entities

Who needs the AML/CFT system?

Any entity which falls under the definition of a obliged entity in Section 2 of Act No. 253/2008 Coll., on Selected Measures against the Legalization of Proceeds from Crime and the Financing of Terrorism. These are mainly:

• banks, insurance companies, securities dealers, investment intermediaries,
• management companies and funds, alternative funds according to § 15 of the ZISIF,
• payment service providers, electronic money issuers, exchange offices
• providers and intermediaries of consumer loans, leases or cash loans,
• gambling operators,
• entities authorized to trade in real estate,
• entities providing services related to a virtual asset (cryptoactive), etc.

What will we do for you?

• we will assign a personal project manager to you, who will guide you through the setting-up of AML processes
• we will prepare a system of internal principles - an internal regulation that describes all the necessary processes
• we will prepare a system of mandatory AML training and testing of employees

• we will create other related sample documents such as authorizations, notifications, reports, etc., needed to fulfill the obligations under Act No. 253/2008 Coll.

• we will continuously help you with your obligations according to Act No. 253/2008 Coll.

• we can perform the function of compliance / AML officer in your company and take care of some obligations

• we will assist you with inspections of the FAU, the CNB or the Customs Administration (gambling)