When the obligation applies
- National administrator of the emissions allowance trading registry under the relevant legislation.
Exceptions and important distinctions
- This is not a general category for every allowance trader; section 29a provides the special regime.
- Read the category with section 2(3): the activity must form part of the business, subject to statutory exceptions for non-business legal entities, lawyer partners and the specified trust activity.
From first engagement to retention
Read this workflow with the scope and exceptions for this profession. Evidence of a measure follows its actual performance.
1. Before starting: verify scope
Record the actual service, parties and why it falls within the scope above. Assess exceptions for each measure, rather than applying them to the entire client relationship.
2. While providing the service: apply sector steps
- Apply the national administrator duties under section 29a.
- Assess account holders and registration evidence.
- Configure detection of suspicion and cooperation.
When the service, party or relevant circumstances change, revisit the affected step. This profession’s special regime takes precedence over a generic checklist.
3. Closure: document the outcome under the applicable regime
- Registration evidence
- Account records
- Suspicion and cooperation records
Determine which records to retain and under what legal basis. For a customer of an obliged entity this concerns cooperation, not taking over the provider’s duties.
§ 2 odst. 1 písm. k); § 29aSupervision and legal basis
FAÚ within the statutory remit.
Am I an obliged entity? Activities matter, not just a business ID
Map actual services to the Czech AML Act and identify conditions, authorisations and exemptions.
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Recipient, timing and content of reports, including professional-chamber routes.
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