Dept 24 - Financial Analytical Unit
Department Director: Milan Cícer
The department covers work for which the Ministry is responsible under the special legal regulations on measures against the legalisation of the proceeds of crime and financing of terrorism, and the special legal regulations on application of international sanctions with a view to maintaining and renewing international peace and safety, protection of human rights and the fight against terrorism ("international sanctions"), in continuance of the measures adopted by the UN Security Council and the EU institutions. It collects and analyses information on suspicious transactions and performs other work resulting from those analyses. It performs conceptual work within the scope of its responsibilities and produces comprehensive proposals to extend and perfect the system of measures against the legalisation of the proceeds of crime and the financing of terrorism as well as for the area of application of international sanctions in the national and international contexts. Within the scope of its responsibilities, it prepares draft bills and statutory instruments, including their harmonisation with EC/EU legal regulations and preparation of the Czech Republic's standpoints to draft regulations and other EU documents. It participates in the creation of EC/EU legal regulations. Within its sphere of competence it collaborates with international organisations, the authorities of other states having the same material scope, central administrative authorities and legal entities. Within the scope of its responsibilities it issues decisions in administrative procedures in accordance with special legal regulations, and represents the Ministry in administrative procedures. It implements and organises training and lectures within the scope of its responsibilities.
Units
- Legal and International Cooperation Unit » 241
- Analysis Unit » 242
- Control Unit » 243
- Data Collection and Processing Unit » 244
