Purpose
eAML.cz provides general information, working materials and supporting tools for Czech AML and sanctions. The public core is free without registration. It does not perform identification, accept clients or provide individual legal representation.
Using results
Use results within the stated coverage, source validity and specific circumstances. Adapt templates to your activity. Name similarity does not confirm identity; a negative search does not confirm a transaction is permitted.
Records and retention
Users are responsible for statutory records and secure storage of exports. Public tools are not a ten-year archive. The private synthetic sandbox is not a service for real client information.
Operator and contact
DORNIS s.r.o., IČO 24061174, V zářezu 902/4, Jinonice, 15800 Praha 5. info@eaml.cz
Working templates may be adapted for your own legal obligations. Rights to legislation and external materials follow the respective source rules.