Analytical Activity
Analysis is the fundamental and most important activity of the FAU in fulfilling its core task of protecting the financial system of the Czech Republic from abuse for money laundering and terrorist financing. FAU has the full responsibility for the effective and functional setup of measures against money laundering (AML or the “legitimization of proceeds of crime”) and countering terrorist financing (CFT). Analytical work is carried out at the operational and strategic level.
27.09.2024
