Czech FAÚ News: EU Sanctions, AML Guidance, Fraud Warnings
Summary
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).
About this source
GovPing monitors Czech FAU Home for new banking & finance regulatory changes. Every update since tracking began is archived, classified, and available as free RSS or email alerts — 3 changes logged to date.
What changed
The FAÚ news page collects 10 recent announcements from the Czech financial intelligence unit, covering EU sanctions compliance training, updated AML methodology for the gambling sector, public fraud warnings about email scams and questionable cryptocurrency investment platforms, a Czech government AML risk report (2020–2024), and updated high-risk third-country listings.
Obliged entities in the gambling sector should review Methodological Guideline No. 6. All regulated entities should monitor EU Sanctions Helpdesk webinars and Czech government AML risk assessments for updated compliance expectations.
Archived snapshot
Apr 23, 2026GovPing captured this document from the original source. If the source has since changed or been removed, this is the text as it existed at that time.
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Sankční Helpdesk EU pořádá on-line školení na due diligence
- duben 2026
FAÚ vydává nový metodický pokyn č. 6 – určený povinným osobám z hazardního sektoru
- duben 2026
Sankční Helpdesk EU pořádá webináře k problematice sankcí EU
- březen 2026
Veřejná konzultace AMLA k návrhu RTS
- únor 2026
Zřízení automatického přístupu povinným osobám do Evidence skutečných majitelů
- leden 2026
Varování veřejnosti před podvodným emailem ve snaze vylákat peníze
- leden 2026
Usnesení vlády ČR č. 3/2026, o zprávě o vývoji rizik: Praní špinavých peněz (2020–2024)
- leden 2026
FAÚ vydává aktualizovaný seznam vysoce rizikových třetí zemí
- listopad 2025
Obecné stanovisko FAÚ
- listopad 2025
Pochybné platformy pro investování do kryptoměn
- listopad 2025
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Source document text, dates, docket IDs, and authority are extracted directly from FAÚ.
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