The Financial Analytical Office (FAÚ) is an independent administrative authority with nationwide jurisdiction that serves as the financial intelligence unit of the Czech Republic. We specialize in providing financial reporting and analysis services. Our dedicated team works diligently to combat money laundering and the financing of terrorism, ensuring the integrity and security of the financial system.

Our comprehensive range of services includes conducting investigations, implementing preventive measures, and providing guidance and support to obligated entities in fulfilling their legal obligations. We also actively cooperate with international organizations and participate in cross-border coordination and information sharing efforts. Our commitment to excellence is reflected in our track record, with over 21 billion CZK in secured financial assets and more than 28,000 successfully closed cases.

We believe in transparency and accountability, which is why we present our achievements through tangible numbers. Contact us to learn more about our services and how we can assist you in navigating the complex landscape of international sanctions and financial regulations