ID DS: egi8zyh
P.O. BOX 675, Jindřišská 14,
111 21 Prague 1
Financial Analytical Office
Prague 1, 110 00
Identification Number: 05575389
Tax Identification Number: CZ05575389
Mo - Th : 8:00 – 15:00
Fr : 8:00 – 14:00
Registars electronic address
firstname.lastname@example.org (Cannot be used for reporting suspicious transactions)
We ask the public to prioritize written, electronic or telephone contact over personal contact whenever possible.
- It serves to report breaches of obligations pursuant to Act No. 253/2008 Coll., On Certain Measures against the Legalization of Proceeds from Crime and Terrorist Financing (Section 34a of the AML Act).
- Cannot be used for reporting suspicious transactions
Incentives to amend the AML and the Sanctions Act
- It can be submitted in person at the Financial Analytical Office building