Supervisory official information and benchmarks
Supervisory benchmarks are intended to inform supervised entities about selected supervisory findings and to communicate related supervisory expectations concerning the conduct of supervised entities.
Translated benchmarks
- Supervisory benchmark No 1/2023 – On client due diligence via the transaction monitoring system (pdf, 881 kB)
- Supervisory benchmark No 4/2022 – On prudent approach of credit institutions to publicly available information with AML/CFT implications (pdf, 276 kB)
- Supervisory benchmark No 2/2018 as amended on 22 July 2022 – On the requirements for selected procedures for the implementation of international sanctions (pdf, 345 kB)
Other supervisory official information and benchmarks are available in Czech only.