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AML policy

We would like to inform you about the amendment to Act No. 253/2008 Coll., on certain measures against the legalization of proceeds from crime and terrorist financing. With effect from the 1st of January 2021, we become a liable person, which have the following obligations by law:

  • Obligation to identify and control the client, if the conditions stipulated by law are met
  • Obligation to prepare a written risk assessment
  • Obligation to keep specified information and documents related to identification and control for a period of 10 years from the performed transaction or from the termination of the business relationship
  • Obligation not to carry out a transaction if the client refuses to cooperate in the field of identification
  • Obligation to report suspicious transactions to the Financial Analysis Office

The full text of the Act is available at the following link: