Across the portal
Find your next step
Articles, profession guides, templates and tools in one search.
Search runs in your browser without storing queries. Do not enter client personal data.
Results: 127
A company’s own beneficial ownership records and enforcement dispute
Distinguish statutory ownership-record and registration rules from the documented judicial developments in 2026.
ArticlesA name match: how to establish whether it is your client
A practical procedure for distinguishing a false match, confirmed identity and an unresolved sanctions alert.
ArticlesAm 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.
ArticlesAML and cash: different statutes, different limits
Separate AML measures from restrictions on large cash payments and use the correct aggregation rules.
ArticlesAML and GDPR: purposes, roles and proportionate data scope
AML records’ legal basis, transparency and provider roles without blanket consent.
ArticlesAML duties in Czechia: where to start
First steps for an obliged entity: legal scope, customer measures, responsibilities and demonstrable records.
ArticlesAML monetary thresholds: value, currency and related transactions
Separate identification, due diligence and obliged-entity thresholds, including currency conversion and aggregation.
ArticlesAML service providers, DPA, incidents and exit
Provider roles, processor contracts, personal-data breaches and taking over files at exit.
ArticlesAML today and from July 2027: two separate layers
Current Czech duties and future AMLR application; distinguish adoption, entry into force and application.
ArticlesAML training: content and records
Who needs training, when to repeat it and how to demonstrate attendance and content.
ArticlesAMLA and supervision: who is affected
Direct European supervision of selected financial entities and implications for smaller Czech obliged entities.
ArticlesAMLR 2024/1624: adopted rules and further specifications
The adopted EU act, technical standards, guidance and national links have different legal significance.
ToolsARES
Public Czech company data by registration number.
ArticlesARES, the commercial register and the beneficial ownership register
Combine basic company data, representative authority and ultimate ownership without creating false assurance.
ProfessionsArt, cultural heritage and free-zone storage
Trading or intermediation in Annex 3 artworks worth at least EUR 10,000.
ArticlesArt, precious metals and other selected transactions
Different categories for art, cultural objects, precious materials, used goods and cash transactions.
ArticlesAssociations and nonprofits: ownership without ordinary shares
Distinguish associations, foundations and institutes, statutory presumptions and limited exceptions for public entities.
ProfessionsBanks and credit unions
Banks.
ArticlesBeneficial owners of a simple Czech s.r.o.
Verify direct shareholders, the greater-than-25% threshold and other forms of decisive influence.
ArticlesBeneficial owners: establish first, then verify
Distinguish identifying a beneficial owner, verifying identity and substantiating why the person owns or controls the company.