By Alisha Houlihan for AMLi
The Czech Republic has taken “positive steps” to improve its anti-financial crime efforts, according to the EU’s AML body MONEYVAL.
In its latest report, MONEYVAL said the country had taken “some steps” to “enhance its level of compliance” with FATF standards to tackle dirty money, especially concerning the physical cross-border transportation of currency.
Subscribe now to have unlimited access
With our subscription, you will have unlimited access to the AML Intelligence site, updated daily with the latest analysis, opinion, and breaking news across the sector, newsletter delivered twice per week, access to our Global Bank Fines & Penalties database, free access to Boardroom Series and more!
