Czech Republic : Report on Observance of Standards and Codes FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism

Author/Editor:

International Monetary Fund

Publication Date:

February 26, 2004

Electronic Access:

Free Full Text (PDF file size is 694 KB).Use the free Adobe Acrobat Reader to view this PDF file

Summary:

The Czech government has made impressive progress in bringing the antimoney laundering (AML) regime of the Czech Republic into compliance with both European and international standards. The Czech government has undertaken important steps toward completing the legal and institutional framework to fight money laundering, and has begun concrete implementation of the AML regime in the various relevant financial sectors. Further efforts by the government to improve the country’s AML legal and institutional framework and effective supervision have resulted in the enactment of major legislation.

Series:

Country Report No. 04/46

Subject:

English

Publication Date:

February 26, 2004

ISBN/ISSN:

9781451810189/1934-7685

Stock No:

1CZEEA0042004

Price:

$15.00 (Academic Rate:$15.00)

Format:

Paper

Pages:

72

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