Contacts
ID 05575389 VAT CZ05575389
Postal address
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P.O. BOX 675, Jindřišská 14,
111 21 Prague 1
Registar office
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Office hours
Mo - Th : 8:00 – 15:00
Fr : 8:00 – 14:00Registars electronic address
We ask the public to prioritize written, electronic or telephone contact over personal contact whenever possible.
fau@mfcr.cz (Cannot be used for reporting suspicious transactions)
Whistleblowing
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Cannot be used for reporting suspicious transactions
It serves to report breaches of obligations pursuant to Act No. 253/2008 Coll., On Certain Measures against the Legalization of Proceeds from Crime and Terrorist Financing (Section 34a of the AML Act).
Incentives to amend the AML and the Sanctions Act
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It can be submitted in person at the Financial Analytical Office building.
GDPR
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Bc. Petr Bečvář Vydra
Office of the Director