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Financial analytical office

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: +420 257 044 501

Seat: Washingtonova 1621/11, Praha 1, 110 00

Postal Address: P.O. BOX 675, Jindřišská 14, 111 21 Praha 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