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Czech FAÚ News: EU Sanctions, AML Guidance, Fraud Warnings

The Czech Financial Analytical Unit (FAÚ) news page aggregates 10 recent updates spanning November 2025 to April 2026, covering EU sanctions training and webinars, updated AML methodology for gambling operators (Methodological Guideline No. 6), public fraud warnings including dubious cryptocurrency investment platforms, an updated list of high-risk third countries, and a Czech government resolution on money laundering risk development (2020–2024).

Seznam žádostí o poskytnutí informace dle zákona č. 106/1999 Sb.

FAU (Úřad pro ochranu osobních údajů) published a register of 10 information requests received under Czech Freedom of Information Act No. 106/1999 Coll., covering the period from November 2024 through July 2025. The requests are listed chronologically with reference numbers, dates, and links to individual records. No response outcomes, denials, or partial disclosures are detailed in this listing.

Czech Financial Analytical Office Lists 3 Job Openings Including Sanctions Lawyer

The Czech Financial Analytical Office (FAÚ) has posted 3 career opportunities on its official website, including a position for an international sanctions lawyer within the Legal Department (position ID FM 015) and two supervisory roles in the Analysis Division (FM 030). The postings emphasize equal opportunity and proportional gender representation in the workplace. FAÚ, operating under the Ministry of Finance, handles anti-money laundering and international sanctions compliance matters, with one posting dating to January 2025 for a sanctions law specialist. Personal data processing for all applications follows GDPR requirements as specified in Regulation (EU) 2016/679.