Strategic analysis is a very important part of analytical activities. This part of analysis brings the generalized knowledge, analysis of trends of ML/TF, and the formulation of recommendations for the future practical and legislative development. The performance of strategic analysis is required both by the EU legislation and the FATF (or Moneyval).

Based on the knowledge gained from operational analysis, the FAU regularly performs the strategic projects concerning the topics suitable for strategic analysis. The specific parts of these projects, which could be shared with the public, are published here.

Transit bank accounts

Fenomén tranzitních účtů a varianty řešení (realizační plán projektu) (PDF)

Fenomén tranzitních účtů a varianty řešení (projektová zpráva, 1. část) (PDF)

Fenomén tranzitních účtů a varianty řešení (zpráva o pracovním semináři) (PDF)

Investment frauds

Virtual assests