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New bank regulations under Anti-Money Laundering Act in the Czech Republic

10/01/2017

New rules for banks under the Amendment to the Anti-Money Laundering Act (“the Amendment”) came into effect on 1 January 2017. Under the Amendment, all banks must create an internal risk assessment in written form which should be approved by their managing...

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Authors

Portrait of
Ivana Taškárová
Pavla Křečková
Ivana Menhartova