Financial Analytical Office

We are an administrative office with nationwide jurisdiction serving as the financial intelligence unit of the Czech Republic.

We believe that numbers do not lie - that is why we present ourselves with them.

16 mld.+ CZK

Volume of secured funds

6. year 

Of independent operation of the Office

18 500+

Closed cases

Newsletter

Do you want to have an overview of news from the world of AML issues immediately available? So our newsletter is exactly what you need for it! We publish news only in Czech.

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