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.
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
Seat of the Financial Analytical Office at Washingtonova 1621/11 Praha 1
18 mld.+ CZK
Volume of secured funds
Of independent operation of the Office