AML Act (Anti-Money Laundering Act)

We are a obliged entity under Act No. 253/2008 Coll., of 5 June 2008, on measures against the legalization of proceeds from criminal activity and the financing of terrorism (AML Act).

We have implemented internal procedures and control mechanisms designed to prevent the misuse of our services.

We monitor suspicious transactions and, in accordance with the law, report them to the relevant authorities.

All procedures are regularly updated and adjusted to ensure compliance with applicable legal regulations.

As we are an obliged entity under the AML Act, we process personal data to the extent and for the duration required by the AML Act.

Questions or notifications regarding AML can be sent to our responsible person:                                                                                                                                        Markéta Valeš,   E-mail: marketa.vales@akap.cz,   tel.: +420 730 512 888