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Supporting the Czech authorities in assessing the money laundering and terrorist financing risks associated with the market entry processes Newsroom SRSP Czech Republic Online Workshop 12 February 2021 Diminuer la taille du texte Augmenter la taille du texte Imprimer la page © Shutterstock Within the framework of the CoE/EU Structural Reform Support Programme initiative “Enhancing effectiveness of the AML/CFT regime in the Czech Republic”, the Council of Europe is supporting the Czech authorities by conducting a Study on the money laundering and terrorist financing (ML/TF) risks associated with the processes of entering the financial market or business by a selected group of obliged entities. The Study aims to complement the second ML/TF National Risk Assessment (NRA) launched by the Czech authorities in the fall 2018, by p

Czech republicFinancial analytical office czechCoe eu structural reform support programmeEuropean commissionMl tf national risk assessmentCouncil of europeCzech national bankReform support programmeRisk assessmentFinancial analytical officeSrsp czAction against crime departmentMoney launderingCorruption and threats to the rule of lawOrganised crimeCyber crime