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Financial analytical office

We are independent administrative Office with nationwide competence and we perform the function of Reporting Unit of the Czech republic.

The Financial Analytical Office was established on 1st January 2017 on the basis of Act No. 368/2016 Sb., which amended Act No. 253/2008 Sb., on Selected Measures against Legitimisation of Proceeds of Crime and Financing of Terrorism (AML Act). The more detailed position of the Office is described in § 29c of Act No. 253/2008 Sb.

The Financial Analytical Office is headed by the Director of the Office. Individual agendas and other activities are provided by two Departments.

  • Legal Department, which is further divided into two departments, International and Legal department and Control department.
  • Analytical Department, which is divided into the Analysis I. and Analysis II. departments according to the specialization of each department.
  • Working conditions for the performance of tasks of the Director of the Office, personnel, economic and technical support are provided by a separate department – 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

E-mail: fau@mfcr.cz

Data box ID: egi8zyh

Domain: https://www.financnianalytickyurad.cz

Expenditure bank account: 1127011/0710 (ČNB)

CIN: 05575389

TIN: CZ05575389