AML

Our law firm also specializes in AML (anti-money laundering) advisory services related to fulfilling obligations, particularly under Act No. 253/2008 Coll., on certain measures against the legalization of proceeds from criminal activities and financing of terrorism (money laundering).

As part of our AML services, we offer our clients comprehensive legal advice, including assistance with interpreting legal regulations and implementing effective internal measures to comply with obligations under the AML Act. We will guide you through the legal obligations and, in case of uncertainties, obtain an opinion from the Financial Analytical Office (FAÚ) for you. We also conduct internal training for employees and associates of obligated entities, explaining how to perform client identification, general procedures for client checks, what may be considered a suspicious transaction, how we define types of possible identified risks, what AML documentation is and how to maintain it, etc. In our training sessions, you will learn not only about the theory but also gain practical insights and a list of the most common mistakes identified during FAÚ inspections. If interested, we can assist you with developing an internal policy system.

We can also help streamline processes related to fulfilling AML Act obligations through automation systems (housefly.cz).

The main benefits of our AML (anti-money laundering) services include:

Comprehensive advice from experienced lawyers specializing in this area.
We will advise you on which obligations apply to you based on your category as an obligated entity.
We will assist you in setting up internal processes and creating documentation related to AML.
Assistance in fulfilling obligations under the AML Act (preparation of documents related to client identification and verification, internal policy systems, and more).
We will train you and your employees or associates, sharing practical insights with you.
In case of uncertainties, we will secure an interpretative opinion from FAÚ.