The Supervisory Department is the part of the Legal Department within the organizational structure of the FAU. The Supervisory Department performs administrative supervision of the FAU over the fulfillment of obligations of entities stipulated by Act No. 253/2008 Sb., on Selected Measures against Legitimisation of Proceeds of Crime and Financing of Terrorism and at the same time it checks whether there is any legitimisation of proceeds of crime or financing of terrorism.
Supervisory activities of this department also include the assessment of compliance of Systems of Internal Principles of obliged entities with the requirements imposed by the AML Act, as well as administration and updating the list of contact persons defined by the AML Act.
By its nature, detailed information is provided on the FAU's website only in the Czech language. For more information, please use Contacts.