Laws and regulations
Acts and directly binding EU regulations
- Act No. 253/2008 Coll. (pdf, 578 kB, in Czech only) on Selected Measures against Legitimisation of Proceeds of Crime and Financing of Terrorism, English version (working translation, for information only) is available on the website of the Ministry of Finance of the Czech Republic
- Act No. 69/2006 Coll. (pdf, 239 kB, in Czech only) on the Implementation of International Sanctions
- Act No. 254/2004 Coll. (external link) on Restriction of Cash Payments
- Regulation (EU) No 2015/847 of the European Parliament and of the Council of 20 May 2015 on information accompanying transfers of funds and repealing Regulation (EC) No 1781/2006
- Regulation (EC) No 1889/2005 of the European Parliament and of the Council on controls of cash entering or leaving the Community
Decrees
- Decree No. 67/2018 Coll., of 11 April 2018 (pdf, 497 kB) on selected requirements for the system of internal rules, procedures and control measures against legitimisation of proceeds of crime and financing of terrorism, as amended by Decree No. 108/2024 Coll.
- Decree No. 67/2018 Coll., of 11 April 2018 (pdf, 496 kB) on selected requirements for the system of internal rules, procedures and control measures against legitimisation of proceeds of crime and financing of terrorism, as amended by Decree No. 235/2021 Coll.
- Decree No. 67/2018 Coll., of 11 April 2018 (pdf, 496 kB) on selected requirements for the system of internal rules, procedures and control measures against legitimisation of proceeds of crime and financing of terrorism
Note:
The above-mentioned legal rules are for information only. The sole authentic wording of legal rules is the version published in the Collection of Laws or in the CNB Bulletin.