AML systems is a leading provider of highly specialised AML consulting services to businesses and non-business entities.
These AML obligations arise from the following legislation:
- Act No. 253/2008 Coll. on Certain Measures against the Legalization of the Proceeds of Crime and the Financing of Terrorism, or the "Anti-Money Laundering Act".
- Act No 69/2009 Coll. on the implementation of international sanctions
- sub-decrees (e.g. No 67/2018 Coll.) and other regulations
- directly applicable EU regulations applicable to the Czech Republic
- recognised international standards in the field of AML.
The Company does not provide legal services. The subject of our services is not interpretation of law, legal advice or any form of legal analysis. It deals primarily with technical solutions for the prevention of money laundering.
The AML systems concept is operated by IDEA 4 systems s.r.o., which was established in 2009.
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