Your practical guide to Czech AMLWhat are your
What are your
AML obligations?
Start with your profession and situation. Find what applies, what to do and which records to prepare.
01 / Choose your activity
What brings you here?
Your actual activity matters, not just your business name.
▤External accountants↗≡Real estate intermediaries↗⌂Tax advisers, auditors and other authorised tax assistance↗All professions and situations →Traceable sourcesLegislation and official guidance
Practical next stepsProcedures, checklists and working templates
Current rules kept distinctFuture changes have their own context
From question to action
All tools ↗What do you need help with?
Start with the essentials
All articles ↗AML duties in Czechia: where to start
First steps for an obliged entity: legal scope, customer measures, responsibilities and demonstrable records.
Read article →Identification and customer due diligence are different
Identity, purpose, beneficial ownership and funds: assign the correct customer measures.
Read article →Beneficial owners: establish first, then verify
Distinguish identifying a beneficial owner, verifying identity and substantiating why the person owns or controls the company.
Read article →Preparing for change
Explore changes ↗AML today and from July 2027
What applies now and what comes next. Two legal regimes, clearly separated.