About us

The Financial Analytical Office (hereinafter also “the Office”)  is an administrative office with nationwide jurisdiction serving as the financial intelligence unit of the Czech Republic.

The Office was established on 1 January 2017 on the basis of Act No. 368/2016 Sb. amending Act No. 253/2008 Sb. on the Selected Measures against Legitimisation of Proceeds of Crime and Financing of Terrorism. The  position of the Office is described in more detail in section 29c of Act No. 253/2008 Sb.

The Office is headed by the Director of the Office. Individual agendas and other activities are carried out by two Divisions and a Separate Department.

  • Legal Division, which is further divided into two departments, International and Legal Department and Supervisory Department.
  • Analytical Department, which is divided into the Analysis I. and Analysis II. departments according to the specialization of each department.
  • Personnel, economic and technical support is provided by the  Office of the Director.

Office hours:

Monday: 08:00 - 15:00

Tuesday: 08:00 - 15:00

Wednesday: 08:00 - 15:00

Thursday: 08:00 - 15:00

Friday: 08:00 - 14:00

Telephone: 257 044 501
Seat: Washingtonova 1621/11, Prague 1, 110 00
Postal Address: P.O. BOX 675, Jindřišská 14, 111 21 Prague 1
E-mail: fau@mfcr.cz
Data box ID: egi8zyh
Web: https://www.financnianalytickyurad.cz
Expenditure bank account: 1127011/0710 (ČNB)
Identification Number: 05575389
Tax Identification Number: CZ05575389

Seat of the Financial Analytical Office at Washingtonova 1621/11 Praha 1

16 mld.+ CZK 

Volume of secured funds

6. year 

Of independent operation of the Office

17 000+

Closed cases

Contact us

Didn't find what you are looking for on the website? Contact us, we will be happy to advise you.

+420 257 044 528
webmaster@financnianalytickyurad.cz

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