AML solutions for every obliged entity type
Act No. 253/2008 Coll. imposes obligations on dozens of professions — each with different supervision, STR channels and risk profiles. AML PROOF adapts internal policy, risk assessment and client check workflows to your sector.
Select your sector in the sections below. Each section describes the legal basis, general AML PROOF solution and profession-specific rules — including exemptions, professional chambers and FAU obligations.
Content is based on Act No. 253/2008 Coll. and implementing regulations. It does not replace individual legal advice.
Legal professions
Lawyers, notaries, judicial executors and insolvency administrators — specific STR channels, identification exemptions and limited obligations under § 27 and § 27a.
Advisory & administration
Auditors, tax advisors, accountants, trustees and TCSPs — professional chambers as STR filters and risk factors typical for advisory services.
Real estate
Real estate agents, developers and auctioneers — cash payments, foreign buyers and the duty to notify internal policy to FAU for selected entities.
Trade & services
Art dealers, precious metals dealers, pawnshops and art storage — transaction thresholds and anonymous cash risks.
Other
Gambling sector, emission allowance administrators and entrepreneurs accepting cash ≥ EUR 10,000 — specific supervision and internal policy notification duties.