AML Monitor automatically keeps fulfilment of all AML regulations always up to date
The platform continuously monitors Czech and European AML legislation, sanctions lists and FAU methodological guidelines. You don't have to manually check whether the law has changed — AML PROOF does it for you.
Legislative updates reflected in the product.
What AML Monitor tracks
Every change in AML regulation can affect your obligations. AML Monitor covers the key sources FAU verifies during inspections.
Act No. 253/2008 Coll.
Current wording of the AML Act and its amendments — the foundation of all obliged entity obligations.
EU, UN and CZ sanctions lists
Continuous updates of sanctions lists used for client screening on the platform.
FAU methodological guidelines
Monitoring of FAU Guidelines No. 1–11 and their reflection in platform procedures.
AMLR and AMLA
Preparation for the entry into force of AMLR (EU) 2024/1624 and monitoring outputs from the European AMLA authority.