AML Monitor automatically keeps fulfilment of all AML regulations always up to date
The platform continuously monitors Czech and European AML legislation (Regulation (EU) 2024/1624 (AMLR)), sanctions lists and supervisory methodological guidance. 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 the national supervisory authority verifies during inspections.
Regulation (EU) 2024/1624 (AMLR)
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.
Czech FIU methodological guidelines
Monitoring of Czech FIU 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.