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Finanční analytický úřad

Finanční analytický úřad

2 reviews
  • Local government
Washingtonova 1621/11, Praha, Nové Město
Closed · opening tomorrow at 8:00 at 8:00
Execution of state administration in the field of combating money laundering, terrorism financing and application of international sanctions. It includes collecting and analysing information, evaluating suspicious transactions and cooperating with national and foreign institutions.