Anti-Financial Crime & Financial Crime Compliance
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LATEST: Praise for Czech Republic as country takes ‘positive steps’ in fight against dirty money

By Alisha Houlihan for AMLi

The Czech Republic has taken “positive steps” to improve its anti-financial crime efforts, according to the EU’s AML body MONEYVAL.

In its latest report, MONEYVAL said the country had taken “some steps” to “enhance its level of compliance” with FATF standards to tackle dirty money, especially concerning the physical cross-border transportation of currency.

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