AML Compliance Blog
Stay informed about the latest developments in AML compliance, regulatory updates, and best practices.
AML Obligations 2026: A Complete Guide for Obliged Entities
Act No. 253/2008 Coll. on certain measures against money laundering and financing of terrorism — short AML Act — applies to thousands of businesses. However, most don't know exactly what the law requires, when obligations arise, and what the penalties are. This guide explains it without legal jargon.
PEP Screening and Sanctions Check: Automated Handling
Discover what PEP screening and sanctions compliance entails under the AML Act. Read why manual checking is risky and how to simplify these tasks.
AML for Accountants and Tax Advisors: Legal Obligations and Questionnaires in Practice
Are you an independent accountant or running an advisory firm? Find out what AML obligations apply to accounting professionals and confidently handle the AML questionnaire.
Train Employees and Cooperating Persons Before They Start Working with Clients. Otherwise, You Risk a CZK 10,000,000 (approx. EUR 400K) Fine
Training AML staff is not optional. It is a legal condition that must be met before an employee or person in a comparable position starts working independently with clients. Learn everything about the obligation under Section 23 and how to avoid fines by reading this article.
How to Handle AML Obligations for Real Estate Brokers and Lawyers in 2026
Do you broker real estate sales or provide escrow services? Check out the complete AML guide tailored for real estate and legal professions.
Is AML PROOF a Trustworthy Company? See How We Protect Data
A review of AML PROOF's security, GDPR protection levels, and real-world software performance for accountants, lawyers, and real estate professionals.
Am I an Obliged Entity Under the AML Act? How to Find Out in 2 Minutes
Act No. 253/2008 Coll. applies to thousands of Czech entrepreneurs. Find out whether you are an obliged entity, what obligations the law imposes, and what penalties you face for non-compliance.
Are You an Obliged Entity? Handle AML Before AML Handles You.
Most obliged entities handle AML manually and inadequately. Regulations are tightening, fines are growing, and liability is personal. AML PROOF turns AML from a nightmare into a routine — in a few clicks.
The Ultimate 2026 Guide to AML Compliance: Obligations, Questionnaires, and Identification
The AML Act for 2026 brings new and stricter obligations. Learn exactly who is considered an obliged entity, how to fill out a KYC AML questionnaire, and what to take away from AML training.
AML Internal Policies System 2026 – A Guide for Obliged Entities
Do you know what your internal policies must contain under § 21 of the AML Act? A complete guide for obliged entities. Discover your obligations and how to fulfil them.
AML Law 2026: There Is Finally a Simple Solution for Obliged Entities
Thousands of entrepreneurs don't know that the AML law applies to them. Find out who is covered, what it requires, and how to comply quickly — online and without a lawyer.
The AML Law Explained: Everything You Need to Know
A complete guide to the AML law in the Czech Republic. From key terms and obliged entities to sanctions and upcoming changes. Everything in one place, clearly and without unnecessary complexity.
The End of Anonymous Cash: Client Identification from €3,000 and a Ban on Cash Payments over €10,000
From 10 July 2027, new rules for cash payments will apply across the EU. Customer identification from €3,000 and a ban on cash over €10,000. What does it mean for businesses?
AML PROOF: Why It Was Built, What It Solves, and Who It's For
More than 3 million businesses in the EU must comply with AML obligations — and most don't know how. AML PROOF is the first tool that makes it genuinely simple.
Who Does AML Apply To?
A detailed overview of all entities subject to the AML law. From banks to real estate agents to art dealers — find out if you are an obliged entity.
AML Fines Are Breaking Records
AML supervision in the Czech Republic and across the EU is clearly tightening. Data from the Financial Analytical Office (FAÚ) and European regulatory developments show the same trend: more inspections, more proceedings, and significantly higher fines.
Obliged Entity – Step by Step
Are you about to become an obliged entity under the AML Act? A clear guide from determining whether AML regulation applies to you, to practical steps to ensure compliance.
Looking Back at 2025 and AML/CFT Fines Imposed
2025 marked a turning point in anti-money laundering and counter-terrorism financing enforcement. An overview of the largest fines by sector, analysis of regulatory failures, and key changes for 2026.
FAÚ is preparing a new law on asset confiscation
The government has tasked the FAÚ director with drafting a law enabling confiscation of illegally obtained assets. What does this mean for obliged entities?
The AML Questionnaire That Will Protect You During an FAU Inspection
A complete AML questionnaire for obliged entities. 14 control questions that show whether you're ready for a Financial Analytical Office inspection.
AML Inspection: The Moment of Truth for Your Internal AML Processes
What happens during an FAU inspection, how it works, what inspectors focus on, and how to prepare. A practical guide for obliged entities so the inspection isn't a surprise.
AML in 2026: What You Must Keep Under Control to Avoid Fines and Problems
Being an obliged entity under the AML Act is not a formality. In 2026, supervisory practice is tightening further, European regulation is flowing into Czech law, and tolerance for errors is falling.
AML Obligations: Complete Guide for Entrepreneurs in 2026
If your business involves managing client finances or accessing asset-related information, you have a legal responsibility to help protect the Czech financial system from illegal activities. Here is an updated overview of everything you need to know in 2026.
What you must do before AMLA knocks on your door
European supervision is changing the AML game. What it means for obliged entities in practice.
Don't get lost in the beneficial owners register: a short guide to which form to use, when and why
The Czech beneficial owners register (ZESM) – overview of forms and procedures for obliged entities under the AML Act. When to use registration, change, deletion, automatic transcription or remote access.
When the state unwittingly serves as a "laundromat"
The Jiřikovský Bitcoin case and the fundamental AML mistake. Why a donation to the state is not a certificate of cleanliness.
Does AML Apply to Your Business Too?
A practical guide for entrepreneurs unsure whether the AML law applies to them. Real-world examples, a quick test, and clear answers.
Who Is an AML Obliged Entity?
A clear and concise overview of who qualifies as an obliged entity under AML law, what obligations they have, and the consequences of non-compliance.
AML obligations in real estate after 2025: what actually applies today
A practical overview of who is an obliged entity in real estate, what AML steps are required after 2025, and what regulators focus on in practice.
What Does AML Stand For?
A simple and clear explanation of the AML acronym. What Anti-Money Laundering means, why it matters, and how AML affects businesses in the Czech Republic.
What Is the AML Law?
A clear guide to the Anti-Money Laundering Act in the Czech Republic. What the law says, who it applies to, what obligations it imposes, and the consequences of non-compliance.
How Technology Will Save Businesses from AML Chaos
Meet AML compliance with technology. Learn how automation transforms AML from a nightmare into simple business protection.
Czech FAÚ Has Awakened: AML Enforcement in Czechia Is No Longer a Formality
Czech FAÚ fines in Czechia are soaring. Learn how AML rules are now enforced on normal businesses and how AML PROOF keeps you safe.
The AML Storm Has Begun: Why Even Normal Businesses Can't Afford to Ignore It Anymore
AML enforcement in the EU is soaring. Learn why even normal businesses are now at risk — and how AML PROOF protects you from fines and audits.
How to Best Meet the Growing Demands of AML Regulations
Learn how to effectively meet the increasing demands of AML regulations and ensure your business stays compliant in a rapidly evolving regulatory landscape.
Looking for Professional AML Compliance?
Ensure your business meets all regulatory requirements with AML PROOF.