As part of the 6th round of mutual evaluations, a team of assessors from the Council of Europe's Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (MONEYVAL) carried out an on-site visit to Czechia from 11 to 22 May 2026.

The main purpose of this mutual evaluation is to assess the effectiveness of the country’s implementation of the international standards on anti-money laundering, countering the financing of terrorism and countering proliferation financing, in line with the revised FATF Methodology and Standards.

The assessment team is composed of MONEYVAL experts with legal, financial and law enforcement experience, assisted by members of the MONEYVAL Secretariat.

At the opening of the on-site visit, the Deputy Minister of Finance, Mrs. Marie Bilkova and the Vice-Governor of the Czech National Bank, Mr. Jan Frait, expressed the high-level political commitment to implement and continue improving Czechia’s anti-money laundering, countering the financing of terrorism and countering proliferation financing framework.

During the visit, the MONEYVAL assessment team met with representatives of relevant Czech key agencies, including ministries, criminal justice, law enforcement and supervisory authorities, and other operational agencies. Meetings were also held with representatives of the private sector, including banks and other financial institutions, notaries, lawyers, casinos, real estate agents, trust and company service providers and non-profit organisations.

The report is scheduled for discussion and adoption at the MONEYVAL plenary meeting in December 2026.