Structural Reform Support Programme (SRSP) Project on: “Enhancing effectiveness of the AML/CFT regime in the Czech Republic”

CA-TAECWithin the framework of the 2020 CoE/EU Structural Reform Support Programme (SRSP) envelope, the Economic Crime and Cooperation Division is assisting authorities in the Czech Republic to enhance the effectiveness of the AML/CFT regime in the Czech Republic through a comprehensive understanding of national risks and by improving enforcement of the AML/CFT in the new and/or weaker elements of the system. The project begun on 29 June 2020, and will last for 24 months. Through tailored activities, the project seeks to contribute to:

  • Providing the authorities with a greater understanding of AML/CFT risks in areas of licensing and market entry and proliferation financing; and
  • Enhancing AML/CFT cooperation and enforcement.

Areas of specific focus include implementation of the National ML/TF Risk Assessment (NRA) in selected areas, guidance and awareness raising on the findings of the NRA, NPO AML/CFT self-risk assessments, legal and advisory services, virtual assets, and regulatory solutions concerning due diligence and oversight.

The total project budget is 595,639.85 Euros. The project was funded by the European Union via the Structural Reform Support Programme and implemented by the Council of Europe - Economic Crime and Cooperation Division, in cooperation with the European Commission.

Project News Project News

Developing Guidelines for the Czech Non-Profit Organisations on how to conduct money laundering and terrorist financing Risk Assessment

17 February 2021 Online Workshop

The Council of Europe provided support to the Czech authorities in developing guidance for Non-Profit Organisations (NPOs) on identifying and assessing money laundering and terrorist financing (ML/TF) risks through an online Workshop organised on the 17 February 2021. Based on the results of the...

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Supporting the Czech authorities in assessing the money laundering and terrorist financing risks associated with the market entry processes

12 February 2021 Online Workshop

Within the framework of the CoE/EU Structural Reform Support Programme initiative “Enhancing effectiveness of the AML/CFT regime in the Czech Republic”, the Council of Europe is supporting the Czech authorities by conducting a Study on the money laundering and terrorist financing (ML/TF) risks...

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Launch of the SRSP Project on enhancing the AML/CFT regime in the Czech Republic

17 September 2020 Video Meeting

The 2020 CoE/EU Structural Reform Support Programme initiative for the Czech Republic was launched on the 17th of September 2020, through a virtual kick-off meeting of the project Steering Committee (SC). The event was opened by representatives of the Czech authorities in-charge of coordinating...

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