Structural Reform Support Programme (SRSP) - Czech Republic
Structural Reform Support Programme (SRSP) Project on: “Enhancing effectiveness of the AML/CFT regime in the Czech Republic”
Within 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.
Closing Conference of the Structural Reform Support Programme (SRSP) initiative for the Czech Republic
The Council of Europe’s Economic Crime and Cooperation Division (ECCD) organised the Closing Conference of the Structural Reform Support Programme (SRSP) initiative “Enhancing effectiveness of the AML/CFT regime in the Czech Republic”, in Strasbourg, France, on 19 December 2022. The event was...
Training representatives of the real-estate sector in Czech Republic on Money Laundering and Terrorist Financing risks
Within the broader initiative on enhancing effectiveness of the Anti-Money Laundering and Countering Terrorist Financing (AML/CFT) regime in the Czech Republic, the Council of Europe Economic Crime and Cooperation Division (ECCD) supported Czech authorities in the implementation of activities...
Representatives of three EU Member States shared expertise and were provided practical guidance on assessing ML/TF risks related to legal entities
On 28 November 2022, the Council of Europe’s Economic Crime and Cooperation Division (ECCD) organised in collaboration with the European Commission Directorate General for Structural Reform Support (DG REFORM) and the Financial Intelligence Unit of Slovakia a workshop on ML/TF Risk Assessment of...
Unit for EU Member States & Neighbourhood
M. Tomislav SERTIC
Phone: +33 (0)3 90 21 46 16
Fax: +33 (0)3 88 41 39 55
Email: Tomislav.SERTIC [at] coe.int
Ms Sabina SINJEREAN
Phone:+33 (0)3 88 41 2493
Fax: +33 (0)3 88 41 39 55
Email: Sabina.SINJEREAN[at] coe.int
Key documentation and information
Technical papers and expert opinions