{"id":281,"date":"2023-03-16T11:03:36","date_gmt":"2023-03-16T10:03:36","guid":{"rendered":"http:\/\/amlsystems.cz\/main-page\/"},"modified":"2023-04-26T09:04:07","modified_gmt":"2023-04-26T07:04:07","slug":"main-page","status":"publish","type":"page","link":"https:\/\/amlsystems.cz\/en\/","title":{"rendered":"Main Page"},"content":{"rendered":"<p><div class=\"fusion-bg-parallax\" data-bg-align=\"center center\" data-direction=\"left\" data-mute=\"false\" data-opacity=\"100\" data-velocity=\"-0.2\" data-mobile-enabled=\"false\" data-break_parents=\"0\" data-bg-image=\"https:\/\/amlsystems.cz\/wp-content\/uploads\/2022\/10\/aml-logo-text.svg\" data-bg-repeat=\"false\" ><\/div><div class=\"fusion-fullwidth fullwidth-box fusion-builder-row-1 fusion-flex-container has-pattern-background has-mask-background fusion-parallax-left custom-slider rightBG nonhundred-percent-fullwidth non-hundred-percent-height-scrolling fusion-animated\" style=\"background-color: rgba(255,255,255,0);background-image: url(&quot;https:\/\/amlsystems.cz\/wp-content\/uploads\/2022\/10\/aml-logo-text.svg&quot;);background-position: center center;background-repeat: no-repeat;border-width: 0px 0px 0px 0px;border-color:var(--awb-color3);border-style:solid;-webkit-background-size:cover;-moz-background-size:cover;-o-background-size:cover;background-size:cover;\" data-animationType=\"fadeIn\" data-animationDuration=\"0.3\" data-animationOffset=\"top-into-view\" id=\"intro\" ><div class=\"fusion-builder-row fusion-row fusion-flex-align-items-flex-end fusion-flex-justify-content-center\" style=\"max-width:1248px;margin-left: calc(-4% \/ 2 );margin-right: calc(-4% \/ 2 );\"><div class=\"fusion-layout-column fusion_builder_column fusion-builder-column-0 fusion_builder_column_1_1 1_1 fusion-flex-column fusion-flex-align-self-stretch custom-slide\"><div class=\"fusion-column-wrapper fusion-flex-justify-content-center fusion-content-layout-column\" style=\"background-position:center center;background-repeat:no-repeat;-webkit-background-size:cover;-moz-background-size:cover;-o-background-size:cover;background-size:cover;background-color:transparent;padding: 0px 0px 0px 0px;\"><div class=\"fusion-builder-row fusion-builder-row-inner fusion-row fusion-flex-align-items-flex-end fusion-flex-justify-content-center\" style=\"width:104% !important;max-width:104% !important;margin-left: calc(-4% \/ 2 );margin-right: calc(-4% \/ 2 );\"><div class=\"fusion-layout-column fusion_builder_column_inner fusion-builder-nested-column-0 fusion-flex-column fusion-flex-align-self-stretch slider-text\"><div class=\"fusion-column-wrapper fusion-flex-justify-content-flex-start fusion-content-layout-column\" style=\"background-position:left top;background-repeat:no-repeat;-webkit-background-size:cover;-moz-background-size:cover;-o-background-size:cover;background-size:cover;padding: 0px 0px 0px 0px;\"><style type=\"text\/css\">@media only screen and (max-width:1024px) {.fusion-title.fusion-title-1{margin-top:10px!important; margin-right:0px!important;margin-bottom:15px!important;margin-left:0px!important;}}@media only screen and (max-width:640px) {.fusion-title.fusion-title-1{margin-top:10px!important; margin-right:0px!important;margin-bottom:10px!important; margin-left:0px!important;}}<\/style><div class=\"fusion-title title fusion-title-1 fusion-sep-none fusion-title-text fusion-title-size-one\" style=\"font-size:3rem;margin-top:10px;margin-right:0px;margin-bottom:15px;margin-left:0px;\"><h1 class=\"title-heading-left\" style=\"font-family:var(--awb-typography1-font-family);font-weight:var(--awb-typography1-font-weight);font-style:var(--awb-typography1-font-style);margin:0;font-size:1em;letter-spacing:var(--awb-typography1-letter-spacing);text-transform:var(--awb-typography1-text-transform);color:var(--awb-color4);line-height:1.6;\">System of internal procedures and Risk assessment<\/h1><\/div><style type=\"text\/css\">@media only screen and (max-width:1024px) {.fusion-title.fusion-title-2{margin-top:10px!important; margin-right:0px!important;margin-bottom:15px!important;margin-left:0px!important;}}@media only screen and (max-width:640px) {.fusion-title.fusion-title-2{margin-top:10px!important; margin-right:0px!important;margin-bottom:10px!important; margin-left:0px!important;}}<\/style><div class=\"fusion-title title fusion-title-2 fusion-sep-none fusion-title-text fusion-title-size-three\" style=\"font-size:1.2rem;margin-top:10px;margin-right:0px;margin-bottom:15px;margin-left:0px;\"><h3 class=\"title-heading-left\" style=\"font-family:var(--awb-typography1-font-family);font-weight:var(--awb-typography1-font-weight);font-style:var(--awb-typography1-font-style);margin:0;font-size:1em;letter-spacing:var(--awb-typography1-letter-spacing);text-transform:var(--awb-typography1-text-transform);color:var(--awb-color4);line-height:var(--awb-typography1-line-height);\">The AML\/CFT procedures are not just a&nbsp;formality. They interact with each transaction and customer your business involves.<\/h3><\/div><\/div><style type=\"text\/css\">.fusion-body .fusion-builder-nested-column-0{width:40% !important;margin-top : 4rem;margin-bottom : 0px;}.fusion-builder-nested-column-0 > .fusion-column-wrapper {padding-top : 0px !important;padding-right : 0px !important;margin-right : 4.8%;padding-bottom : 0px !important;padding-left : 0px !important;margin-left : 4.8%;}@media only screen and (max-width:1024px) {.fusion-body .fusion-builder-nested-column-0{width:50% !important;order : 0;}.fusion-builder-nested-column-0 > .fusion-column-wrapper {margin-right : 3.84%;margin-left : 3.84%;}}@media only screen and (max-width:640px) {.fusion-body .fusion-builder-nested-column-0{width:100% !important;order : 0;}.fusion-builder-nested-column-0 > .fusion-column-wrapper {margin-right : 1.92%;margin-left : 1.92%;}}<\/style><\/div><div class=\"fusion-layout-column fusion_builder_column_inner fusion-builder-nested-column-1 fusion-flex-column fusion-flex-align-self-center slider-image\"><div class=\"fusion-column-wrapper fusion-flex-justify-content-center fusion-content-layout-column\" style=\"background-position:center center;background-repeat:no-repeat;-webkit-background-size:cover;-moz-background-size:cover;-o-background-size:cover;background-size:cover;padding: 1rem 0px 0px 0px;\"><div ><span class=\" fusion-imageframe imageframe-none imageframe-1 hover-type-none\"><img decoding=\"async\" width=\"475\" height=\"308\" alt=\"ilustrace pra\u010dky s pen\u011bzi s kreditn\u00ed kartou\" title=\"obr_1\" src=\"https:\/\/amlsystems.cz\/wp-content\/uploads\/2022\/10\/obr_1.svg\" class=\"img-responsive wp-image-108\"\/><\/span><\/div><div ><span class=\" fusion-imageframe imageframe-none imageframe-2 hover-type-none obr2\"><img decoding=\"async\" width=\"475\" height=\"308\" alt=\"ilustrace tu\u017eky, mobiln\u00edho telefonu, grafu a kalkula\u010dky\" title=\"obr__2\" src=\"https:\/\/amlsystems.cz\/wp-content\/uploads\/2022\/10\/obr__2.svg\" class=\"img-responsive wp-image-107\"\/><\/span><\/div><\/div><style type=\"text\/css\">.fusion-body .fusion-builder-nested-column-1{width:60% !important;margin-top : 0px;margin-bottom : 0px;}.fusion-builder-nested-column-1 > .fusion-column-wrapper {padding-top : 1rem !important;padding-right : 0px !important;margin-right : 3.2%;padding-bottom : 0px !important;padding-left : 0px !important;margin-left : 3.2%;}@media only screen and (max-width:1024px) {.fusion-body .fusion-builder-nested-column-1{width:50% !important;order : 0;}.fusion-builder-nested-column-1 > .fusion-column-wrapper {margin-right : 3.84%;margin-left : 3.84%;}}@media only screen and (max-width:640px) {.fusion-body .fusion-builder-nested-column-1{width:100% !important;order : 0;}.fusion-builder-nested-column-1 > .fusion-column-wrapper {margin-right : 1.92%;margin-left : 1.92%;}}<\/style><\/div><\/div><\/div><style type=\"text\/css\">.fusion-body .fusion-builder-column-0{width:100% !important;margin-top : 0px;margin-bottom : 0px;}.fusion-builder-column-0 > .fusion-column-wrapper {padding-top : 0px !important;padding-right : 0px !important;margin-right : 1.92%;padding-bottom : 0px !important;padding-left : 0px !important;margin-left : 1.92%;}@media only screen and (max-width:1024px) {.fusion-body .fusion-builder-column-0{width:100% !important;order : 0;}.fusion-builder-column-0 > .fusion-column-wrapper {margin-right : 1.92%;margin-left : 1.92%;}}@media only screen and (max-width:640px) {.fusion-body .fusion-builder-column-0{width:100% !important;order : 0;}.fusion-builder-column-0 > .fusion-column-wrapper {margin-right : 1.92%;margin-left : 1.92%;}}<\/style><\/div><div class=\"fusion-layout-column fusion_builder_column fusion-builder-column-1 fusion_builder_column_1_1 1_1 fusion-flex-column fusion-flex-align-self-stretch custom-slide\"><div class=\"fusion-column-wrapper fusion-flex-justify-content-center fusion-content-layout-column\" style=\"background-position:center center;background-repeat:no-repeat;-webkit-background-size:cover;-moz-background-size:cover;-o-background-size:cover;background-size:cover;background-color:transparent;padding: 0px 0px 0px 0px;\"><div class=\"fusion-builder-row fusion-builder-row-inner fusion-row fusion-flex-align-items-flex-end fusion-flex-justify-content-center\" style=\"width:104% !important;max-width:104% !important;margin-left: calc(-4% \/ 2 );margin-right: calc(-4% \/ 2 );\"><div class=\"fusion-layout-column fusion_builder_column_inner fusion-builder-nested-column-2 fusion-flex-column fusion-flex-align-self-stretch slider-text\"><div class=\"fusion-column-wrapper fusion-flex-justify-content-flex-start fusion-content-layout-column\" style=\"background-position:left top;background-repeat:no-repeat;-webkit-background-size:cover;-moz-background-size:cover;-o-background-size:cover;background-size:cover;padding: 0px 0px 0px 0px;\"><style type=\"text\/css\">@media only screen and (max-width:1024px) {.fusion-title.fusion-title-3{margin-top:10px!important; margin-right:0px!important;margin-bottom:15px!important;margin-left:0px!important;}}@media only screen and (max-width:640px) {.fusion-title.fusion-title-3{margin-top:10px!important; margin-right:0px!important;margin-bottom:10px!important; margin-left:0px!important;}}<\/style><div class=\"fusion-title title fusion-title-3 fusion-sep-none fusion-title-text fusion-title-size-two\" style=\"font-size:3rem;margin-top:10px;margin-right:0px;margin-bottom:15px;margin-left:0px;\"><h2 class=\"title-heading-left\" style=\"font-family:var(--awb-typography1-font-family);font-weight:var(--awb-typography1-font-weight);font-style:var(--awb-typography1-font-style);margin:0;font-size:1em;letter-spacing:var(--awb-typography1-letter-spacing);text-transform:var(--awb-typography1-text-transform);color:var(--awb-color4);line-height:1.6;\">AML training of your staff and consultations<\/h2><\/div><style type=\"text\/css\">@media only screen and (max-width:1024px) {.fusion-title.fusion-title-4{margin-top:10px!important; margin-right:0px!important;margin-bottom:15px!important;margin-left:0px!important;}}@media only screen and (max-width:640px) {.fusion-title.fusion-title-4{margin-top:10px!important; margin-right:0px!important;margin-bottom:10px!important; margin-left:0px!important;}}<\/style><div class=\"fusion-title title fusion-title-4 fusion-sep-none fusion-title-text fusion-title-size-three\" style=\"font-size:1.2rem;margin-top:10px;margin-right:0px;margin-bottom:15px;margin-left:0px;\"><h3 class=\"title-heading-left\" style=\"font-family:var(--awb-typography1-font-family);font-weight:var(--awb-typography1-font-weight);font-style:var(--awb-typography1-font-style);margin:0;font-size:1em;letter-spacing:var(--awb-typography1-letter-spacing);text-transform:var(--awb-typography1-text-transform);color:var(--awb-color4);line-height:var(--awb-typography1-line-height);\">The compliance with AML regulations must be introduced into you daily business life. This can be done only by trained staff and management.<\/h3><\/div><\/div><style type=\"text\/css\">.fusion-body .fusion-builder-nested-column-2{width:40% !important;margin-top : 4rem;margin-bottom : 0px;}.fusion-builder-nested-column-2 > .fusion-column-wrapper {padding-top : 0px !important;padding-right : 0px !important;margin-right : 4.8%;padding-bottom : 0px !important;padding-left : 0px !important;margin-left : 4.8%;}@media only screen and (max-width:1024px) {.fusion-body .fusion-builder-nested-column-2{width:50% !important;order : 0;}.fusion-builder-nested-column-2 > .fusion-column-wrapper {margin-right : 3.84%;margin-left : 3.84%;}}@media only screen and (max-width:640px) {.fusion-body .fusion-builder-nested-column-2{width:100% !important;order : 0;}.fusion-builder-nested-column-2 > .fusion-column-wrapper {margin-right : 1.92%;margin-left : 1.92%;}}<\/style><\/div><div class=\"fusion-layout-column fusion_builder_column_inner fusion-builder-nested-column-3 fusion-flex-column fusion-flex-align-self-center slider-image\"><div class=\"fusion-column-wrapper fusion-flex-justify-content-center fusion-content-layout-column\" style=\"background-position:center center;background-repeat:no-repeat;-webkit-background-size:cover;-moz-background-size:cover;-o-background-size:cover;background-size:cover;padding: 1rem 0px 0px 0px;\"><div ><span class=\" fusion-imageframe imageframe-none imageframe-3 hover-type-none\"><img decoding=\"async\" width=\"1646\" height=\"1038\" title=\"aml-systens-skoleni-zamestnancu-a-konzultace\" src=\"https:\/\/amlsystems.cz\/wp-content\/uploads\/2023\/01\/aml-systens-skoleni-zamestnancu-a-konzultace.svg\" alt class=\"img-responsive wp-image-178\"\/><\/span><\/div><\/div><style type=\"text\/css\">.fusion-body .fusion-builder-nested-column-3{width:60% !important;margin-top : 0px;margin-bottom : 0px;}.fusion-builder-nested-column-3 > .fusion-column-wrapper {padding-top : 1rem !important;padding-right : 0px !important;margin-right : 3.2%;padding-bottom : 0px !important;padding-left : 0px !important;margin-left : 3.2%;}@media only screen and (max-width:1024px) {.fusion-body .fusion-builder-nested-column-3{width:50% !important;order : 0;}.fusion-builder-nested-column-3 > .fusion-column-wrapper {margin-right : 3.84%;margin-left : 3.84%;}}@media only screen and (max-width:640px) {.fusion-body .fusion-builder-nested-column-3{width:100% !important;order : 0;}.fusion-builder-nested-column-3 > .fusion-column-wrapper {margin-right : 1.92%;margin-left : 1.92%;}}<\/style><\/div><\/div><\/div><style type=\"text\/css\">.fusion-body .fusion-builder-column-1{width:100% !important;margin-top : 0px;margin-bottom : 0px;}.fusion-builder-column-1 > .fusion-column-wrapper {padding-top : 0px !important;padding-right : 0px !important;margin-right : 1.92%;padding-bottom : 0px !important;padding-left : 0px !important;margin-left : 1.92%;}@media only screen and (max-width:1024px) {.fusion-body .fusion-builder-column-1{width:100% !important;order : 0;}.fusion-builder-column-1 > .fusion-column-wrapper {margin-right : 1.92%;margin-left : 1.92%;}}@media only screen and (max-width:640px) {.fusion-body .fusion-builder-column-1{width:100% !important;order : 0;}.fusion-builder-column-1 > .fusion-column-wrapper {margin-right : 1.92%;margin-left : 1.92%;}}<\/style><\/div><div class=\"fusion-layout-column fusion_builder_column fusion-builder-column-2 fusion_builder_column_1_2 1_2 fusion-flex-column slider-content-wrapper fusion-animated\" data-animationType=\"fadeInLeft\" data-animationDuration=\"0.7\" data-animationOffset=\"top-into-view\" id=\"navWrap\"><div class=\"fusion-column-wrapper fusion-flex-justify-content-flex-start fusion-content-layout-row fusion-flex-align-items-center\" style=\"background-position:left top;background-repeat:no-repeat;-webkit-background-size:cover;-moz-background-size:cover;-o-background-size:cover;background-size:cover;padding: 0px 0px 0px 0px;\"><div class=\"slider-nav-wrapper\"><\/div><\/div><style type=\"text\/css\">.fusion-body .fusion-builder-column-2{width:50% !important;margin-top : 0px;margin-bottom : 0px;}.fusion-builder-column-2 > .fusion-column-wrapper {padding-top : 0px !important;padding-right : 0px !important;margin-right : 3.84%;padding-bottom : 0px !important;padding-left : 0px !important;margin-left : 3.84%;}@media only screen and (max-width:1024px) {.fusion-body .fusion-builder-column-2{width:50% !important;order : 0;}.fusion-builder-column-2 > .fusion-column-wrapper {margin-right : 3.84%;margin-left : 3.84%;}}@media only screen and (max-width:640px) {.fusion-body .fusion-builder-column-2{width:100% !important;order : 0;}.fusion-builder-column-2 > .fusion-column-wrapper {margin-right : 1.92%;margin-left : 1.92%;}}<\/style><\/div><div class=\"fusion-layout-column fusion_builder_column fusion-builder-column-3 fusion_builder_column_1_2 1_2 fusion-flex-column slider-content-wrapper fusion-animated\" data-animationType=\"fadeInRight\" data-animationDuration=\"0.9\" data-animationOffset=\"top-into-view\"><div class=\"fusion-column-wrapper fusion-flex-justify-content-flex-end fusion-content-layout-row fusion-flex-align-items-center\" style=\"background-position:left top;background-repeat:no-repeat;-webkit-background-size:cover;-moz-background-size:cover;-o-background-size:cover;background-size:cover;padding: 0px 0px 0px 0px;\"><\/div><style type=\"text\/css\">.fusion-body .fusion-builder-column-3{width:50% !important;margin-top : 0px;margin-bottom : 0px;}.fusion-builder-column-3 > .fusion-column-wrapper {padding-top : 0px !important;padding-right : 0px !important;margin-right : 3.84%;padding-bottom : 0px !important;padding-left : 0px !important;margin-left : 3.84%;}@media only screen and (max-width:1024px) {.fusion-body .fusion-builder-column-3{width:50% !important;order : 0;}.fusion-builder-column-3 > .fusion-column-wrapper {margin-right : 3.84%;margin-left : 3.84%;}}@media only screen and (max-width:640px) {.fusion-body .fusion-builder-column-3{width:100% !important;order : 0;}.fusion-builder-column-3 > .fusion-column-wrapper {margin-right : 1.92%;margin-left : 1.92%;}}<\/style><\/div><\/div><style type=\"text\/css\">.fusion-fullwidth.fusion-builder-row-1 { overflow:visible; }.fusion-body .fusion-flex-container.fusion-builder-row-1{ padding-top : 1.25rem;margin-top : 0px;padding-right : 0px;padding-bottom : 1.25rem;margin-bottom : 0px;padding-left : 0px;min-height:35rem;}@media only screen and (max-width:640px) {.fusion-body .fusion-flex-container.fusion-builder-row-1{ min-height:50rem;}}<\/style><\/div><div class=\"fusion-fullwidth fullwidth-box fusion-builder-row-2 fusion-flex-container has-pattern-background has-mask-background nonhundred-percent-fullwidth non-hundred-percent-height-scrolling\" style=\"background-color: rgba(255,255,255,0);background-position: center center;background-repeat: no-repeat;border-width: 0px 0px 0px 0px;border-color:var(--awb-color3);border-style:solid;\" id=\"typy-klientu\" ><div class=\"fusion-builder-row fusion-row fusion-flex-align-items-stretch\" style=\"max-width:1248px;margin-left: calc(-4% \/ 2 );margin-right: calc(-4% \/ 2 );\"><div class=\"fusion-layout-column fusion_builder_column fusion-builder-column-4 fusion_builder_column_1_1 1_1 fusion-flex-column\"><div class=\"fusion-column-wrapper fusion-flex-justify-content-flex-start fusion-content-layout-column\" style=\"background-position:left top;background-repeat:no-repeat;-webkit-background-size:cover;-moz-background-size:cover;-o-background-size:cover;background-size:cover;padding: 0px 0px 0px 0px;\"><style type=\"text\/css\">@media only screen and (max-width:1024px) {.fusion-title.fusion-title-5{margin-top:10px!important; margin-right:0px!important;margin-bottom:15px!important;margin-left:0px!important;}}@media only screen and (max-width:640px) {.fusion-title.fusion-title-5{margin-top:10px!important; margin-right:0px!important;margin-bottom:10px!important; margin-left:0px!important;}}<\/style><div class=\"fusion-title title fusion-title-5 fusion-sep-none fusion-title-center fusion-title-text fusion-title-size-two fusion-animated\" style=\"margin-top:10px;margin-right:0px;margin-bottom:15px;margin-left:0px;\" data-animationType=\"fadeInUp\" data-animationDuration=\"0.6\" data-animationOffset=\"top-into-view\"><h2 class=\"title-heading-center\" style=\"margin:0;\">We have AML for these clients<\/h2><\/div><\/div><style type=\"text\/css\">.fusion-body .fusion-builder-column-4{width:100% !important;margin-top : 0px;margin-bottom : 20px;}.fusion-builder-column-4 > .fusion-column-wrapper {padding-top : 0px !important;padding-right : 0px !important;margin-right : 1.92%;padding-bottom : 0px !important;padding-left : 0px !important;margin-left : 1.92%;}@media only screen and (max-width:1024px) {.fusion-body .fusion-builder-column-4{width:100% !important;order : 0;}.fusion-builder-column-4 > .fusion-column-wrapper {margin-right : 1.92%;margin-left : 1.92%;}}@media only screen and (max-width:640px) {.fusion-body .fusion-builder-column-4{width:100% !important;order : 0;}.fusion-builder-column-4 > .fusion-column-wrapper {margin-right : 1.92%;margin-left : 1.92%;}}<\/style><\/div><div class=\"fusion-layout-column fusion_builder_column fusion-builder-column-5 fusion_builder_column_1_4 1_4 fusion-flex-column fusion-animated\" data-animationType=\"fadeInUp\" data-animationDuration=\"0.6\" data-animationOffset=\"top-into-view\"><div class=\"fusion-column-wrapper fusion-flex-justify-content-flex-start fusion-content-layout-column\" style=\"background-position:left top;background-repeat:no-repeat;-webkit-background-size:cover;-moz-background-size:cover;-o-background-size:cover;background-size:cover;padding: 0px 0px 0px 0px;\"><svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" viewbox=\"0 0 511.77 512\">\n<path class=\"cls-1\" d=\"M158.22,93.12h38.47a7.5,7.5,0,0,0,0-15H158.22a7.5,7.5,0,0,0,0,15Z\"><\/path>\n<path class=\"cls-1\" d=\"M158.22,133.86h38.47a7.5,7.5,0,0,0,0-15H158.22a7.5,7.5,0,1,0,0,15Z\"><\/path>\n<path class=\"cls-1\" d=\"M158.22,174.6h38.47a7.5,7.5,0,0,0,0-15H158.22a7.5,7.5,0,0,0,0,15Z\"><\/path>\n<path class=\"cls-1\" d=\"M158.22,215.33h38.47a7.5,7.5,0,0,0,0-15H158.22a7.5,7.5,0,0,0,0,15Z\"><\/path>\n<path class=\"cls-1\" d=\"M158.22,256.07h38.47a7.5,7.5,0,0,0,0-15H158.22a7.5,7.5,0,1,0,0,15Z\"><\/path>\n<path class=\"cls-1\" d=\"M158.22,296.81h38.47a7.5,7.5,0,0,0,0-15H158.22a7.5,7.5,0,1,0,0,15Z\"><\/path>\n<path class=\"cls-1\" d=\"M158.22,337.55h38.47a7.5,7.5,0,0,0,0-15H158.22a7.5,7.5,0,1,0,0,15Z\"><\/path>\n<path class=\"cls-1\" d=\"M255.53,174.6H294a7.5,7.5,0,0,0,0-15H255.53a7.5,7.5,0,0,0,0,15Z\"><\/path>\n<path class=\"cls-1\" d=\"M255.53,215.33H294a7.5,7.5,0,0,0,0-15H255.53a7.5,7.5,0,0,0,0,15Z\"><\/path>\n<path class=\"cls-1\" d=\"M64.56,207.68a7.5,7.5,0,0,0-7.5,7.5v19.53a7.5,7.5,0,0,0,15,0V215.18A7.5,7.5,0,0,0,64.56,207.68Z\"><\/path>\n<path class=\"cls-1\" d=\"M95.74,207.68a7.5,7.5,0,0,0-7.5,7.5v19.53a7.5,7.5,0,0,0,15,0V215.18A7.5,7.5,0,0,0,95.74,207.68Z\"><\/path>\n<path class=\"cls-1\" d=\"M64.56,258.08a7.5,7.5,0,0,0-7.5,7.5V285.1a7.5,7.5,0,0,0,15,0V265.58A7.5,7.5,0,0,0,64.56,258.08Z\"><\/path>\n<path class=\"cls-1\" d=\"M95.74,258.08a7.49,7.49,0,0,0-7.5,7.5V285.1a7.5,7.5,0,0,0,15,0V265.58A7.5,7.5,0,0,0,95.74,258.08Z\"><\/path>\n<path class=\"cls-1\" d=\"M64.56,308.47a7.5,7.5,0,0,0-7.5,7.5V335.5a7.5,7.5,0,0,0,15,0V316A7.5,7.5,0,0,0,64.56,308.47Z\"><\/path>\n<path class=\"cls-1\" d=\"M95.74,308.47a7.5,7.5,0,0,0-7.5,7.5V335.5a7.5,7.5,0,0,0,15,0V316A7.5,7.5,0,0,0,95.74,308.47Z\"><\/path>\n<path class=\"cls-1\" 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type=\"text\/css\">@media only screen and (max-width:1024px) {.fusion-title.fusion-title-6{margin-top:10px!important; margin-right:0px!important;margin-bottom:15px!important;margin-left:0px!important;}}@media only screen and (max-width:640px) {.fusion-title.fusion-title-6{margin-top:10px!important; margin-right:0px!important;margin-bottom:10px!important; margin-left:0px!important;}}<\/style><div class=\"fusion-title title fusion-title-6 fusion-sep-none fusion-title-text fusion-title-size-three\" style=\"margin-top:10px;margin-right:0px;margin-bottom:15px;margin-left:0px;\"><h3 class=\"title-heading-left\" style=\"margin:0;\">Real estate agent and broker<\/h3><\/div><div class=\"fusion-text fusion-text-1\"><p>Real estate transactions involve massive transfers of assets. That is why compliance with AML and sanction regulations in the real estate area is closely monitored, even if the payments involve bank or loan.<\/p>\n<\/div><\/div><style type=\"text\/css\">.fusion-body .fusion-builder-column-5{width:25% !important;margin-top : 0px;margin-bottom : 20px;}.fusion-builder-column-5 > .fusion-column-wrapper {padding-top : 0px !important;padding-right : 0px !important;margin-right : 7.68%;padding-bottom : 0px !important;padding-left : 0px !important;margin-left : 7.68%;}@media only screen and (max-width:1024px) {.fusion-body .fusion-builder-column-5{width:50% !important;order : 0;}.fusion-builder-column-5 > .fusion-column-wrapper {margin-right : 3.84%;margin-left : 3.84%;}}@media only screen and (max-width:640px) {.fusion-body .fusion-builder-column-5{width:100% !important;order : 0;}.fusion-builder-column-5 > .fusion-column-wrapper {margin-right : 1.92%;margin-left : 1.92%;}}<\/style><\/div><div class=\"fusion-layout-column fusion_builder_column fusion-builder-column-6 fusion_builder_column_1_4 1_4 fusion-flex-column fusion-animated\" data-animationType=\"fadeInUp\" data-animationDuration=\"0.8\" data-animationOffset=\"top-into-view\"><div class=\"fusion-column-wrapper fusion-flex-justify-content-flex-start fusion-content-layout-column\" style=\"background-position:left top;background-repeat:no-repeat;-webkit-background-size:cover;-moz-background-size:cover;-o-background-size:cover;background-size:cover;padding: 0px 0px 0px 0px;\"><svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" viewbox=\"0 0 480 416.03\"><path class=\"cls-1\" d=\"M64,256A80,80,0,0,0,222,273.8l-15.61-3.54a64.2,64.2,0,0,1-22.21,35.57A63.27,63.27,0,0,1,144,320a64,64,0,0,1-7.12-127.61l-1.76-15.91A79.87,79.87,0,0,0,64,256Z\"><\/path><path class=\"cls-1\" d=\"M108.68,232,90.34,250.37a8,8,0,0,0,0,11.31h0L108.68,280,120,268.71,107.31,256,120,243.34Z\"><\/path><path class=\"cls-1\" d=\"M120,220.7l18.34-18.34,11.31,11.31L131.27,232Z\"><\/path><path class=\"cls-1\" d=\"M144,292.71,131.32,280,120,291.34l18.34,18.34a8,8,0,0,0,11.32,0h0L168,291.34,156.68,280Z\"><\/path><path class=\"cls-1\" d=\"M168,268.7l18.34-18.34,11.31,11.31L179.26,280Z\"><\/path><path class=\"cls-1\" d=\"M130.78,253.18l10.34-10.34a4,4,0,0,1,5.66,0l10.34,10.34a4,4,0,0,1,0,5.66l-10.34,10.34a4,4,0,0,1-5.66,0l-10.34-10.34a4,4,0,0,1,0-5.66Z\"><\/path><path class=\"cls-1\" d=\"M152,168a88,88,0,1,0,88-88A88,88,0,0,0,152,168Zm88-72a72,72,0,1,1-72,72A72,72,0,0,1,240,96Z\"><\/path><path class=\"cls-1\" d=\"M216,208h16v16h16V208a24,24,0,0,0,17.87-40A24,24,0,0,0,248,128V112H232v16H216a8,8,0,0,0-8,8h0v64a8,8,0,0,0,8,8Zm32-16H224V176h24a8,8,0,0,1,0,16Zm-24-48h24a8,8,0,0,1,0,16H224Z\"><\/path><path class=\"cls-1\" d=\"M135.12,159.54l1.76-15.91A64,64,0,1,1,206.41,65.8L222,62.26a80,80,0,1,0-86.9,97.28Z\"><\/path><path class=\"cls-1\" d=\"M152,80V56h16V40H120V56h16V80Z\"><\/path><path class=\"cls-1\" d=\"M152,128V103.38c18.24-3,32-15.9,32-31.35H168c0,8.67-11,16-24,16s-24-7.33-24-16H104c0,15.45,13.76,28.38,32,31.35V128Z\"><\/path><path class=\"cls-1\" d=\"M295.8,30.22A63.26,63.26,0,0,1,336,16a64,64,0,0,1,7.12,127.6l1.76,15.91A80,80,0,1,0,258,62.26l15.61,3.54A64.19,64.19,0,0,1,295.8,30.22Z\"><\/path><circle class=\"cls-1\" cx=\"336\" cy=\"80.03\" r=\"8\"><\/circle><circle class=\"cls-1\" cx=\"336\" cy=\"56.03\" r=\"8\"><\/circle><circle class=\"cls-1\" cx=\"312\" cy=\"80.03\" r=\"8\"><\/circle><circle class=\"cls-1\" cx=\"360\" cy=\"80.03\" r=\"8\"><\/circle><circle class=\"cls-1\" cx=\"384\" cy=\"80.03\" r=\"8\"><\/circle><circle class=\"cls-1\" cx=\"336\" cy=\"32.03\" r=\"8\"><\/circle><circle class=\"cls-1\" cx=\"336\" cy=\"128.03\" r=\"8\"><\/circle><circle class=\"cls-1\" cx=\"336\" cy=\"104.03\" r=\"8\"><\/circle><circle class=\"cls-1\" cx=\"312\" cy=\"56.03\" r=\"8\"><\/circle><circle class=\"cls-1\" cx=\"360\" cy=\"56.03\" r=\"8\"><\/circle><circle class=\"cls-1\" cx=\"360\" cy=\"104.03\" r=\"8\"><\/circle><path class=\"cls-1\" d=\"M472,360H448V160a24,24,0,0,0-24-24H408v16h16a8,8,0,0,1,8,8V360H48V160a8,8,0,0,1,8-8H72V136H56a24,24,0,0,0-24,24V360H8a8,8,0,0,0-8,8H0v24a24,24,0,0,0,24,24H456a24,24,0,0,0,24-24V368a8,8,0,0,0-8-8Zm-8,32a8,8,0,0,1-8,8H24a8,8,0,0,1-8-8V376H196.69l5.65,5.65A8,8,0,0,0,208,384h64a8,8,0,0,0,5.66-2.35l5.65-5.65H464Z\"><\/path><path class=\"cls-1\" d=\"M344.88,176.51l-1.76,15.91a64,64,0,1,1-69.53,77.84L258,273.8a80,80,0,1,0,86.9-97.29Z\"><\/path><path class=\"cls-1\" d=\"M330.34,301.68a8,8,0,0,0,11.32,0h0l32-32a8,8,0,0,0,1.29-9.62l-32-56a8,8,0,0,0-13.9,0l-32,56a8,8,0,0,0,1.29,9.62Zm5.66-17-16.35-16.35L336,264.27l16.35,4.09Zm0-60.56,15.75,27.57-13.81-3.46a8.21,8.21,0,0,0-3.88,0l-13.81,3.46Z\"><\/path><\/svg><style type=\"text\/css\">@media only screen and (max-width:1024px) {.fusion-title.fusion-title-7{margin-top:10px!important; margin-right:0px!important;margin-bottom:15px!important;margin-left:0px!important;}}@media only screen and (max-width:640px) {.fusion-title.fusion-title-7{margin-top:10px!important; margin-right:0px!important;margin-bottom:10px!important; margin-left:0px!important;}}<\/style><div class=\"fusion-title title fusion-title-7 fusion-sep-none fusion-title-text fusion-title-size-three\" style=\"margin-top:10px;margin-right:0px;margin-bottom:15px;margin-left:0px;\"><h3 class=\"title-heading-left\" style=\"margin:0;\">Virtual assets services provider<\/h3><\/div><div class=\"fusion-text fusion-text-2\"><p>Crypto exchanges, brokers, advisors, investment managers or wallets &#8211; the fulfilment of AML obligations by these service providers is the focus of supervisory authorities and banks or large exchanges.<\/p>\n<\/div><\/div><style type=\"text\/css\">.fusion-body .fusion-builder-column-6{width:25% !important;margin-top : 0px;margin-bottom : 20px;}.fusion-builder-column-6 > .fusion-column-wrapper {padding-top : 0px !important;padding-right : 0px !important;margin-right : 7.68%;padding-bottom : 0px !important;padding-left : 0px !important;margin-left : 7.68%;}@media only screen and (max-width:1024px) {.fusion-body .fusion-builder-column-6{width:50% !important;order : 0;}.fusion-builder-column-6 > .fusion-column-wrapper {margin-right : 3.84%;margin-left : 3.84%;}}@media only screen and (max-width:640px) {.fusion-body .fusion-builder-column-6{width:100% !important;order : 0;}.fusion-builder-column-6 > .fusion-column-wrapper {margin-right : 1.92%;margin-left : 1.92%;}}<\/style><\/div><div class=\"fusion-layout-column fusion_builder_column fusion-builder-column-7 fusion_builder_column_1_4 1_4 fusion-flex-column fusion-animated\" data-animationType=\"fadeInUp\" data-animationDuration=\"1.2\" data-animationOffset=\"top-into-view\"><div class=\"fusion-column-wrapper fusion-flex-justify-content-flex-start fusion-content-layout-column\" style=\"background-position:left top;background-repeat:no-repeat;-webkit-background-size:cover;-moz-background-size:cover;-o-background-size:cover;background-size:cover;padding: 0px 0px 0px 0px;\"><svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" viewbox=\"0 0 465.94 465.25\"><path class=\"cls-1 cls-2 cls-2\" d=\"M185.08,195.05l-51.58-.45c10.11-13.56,12.3-21,10.62-36l-.06-.49h16.32c8.76,0,8.76-13.56,0-13.56h-19.5c-3.19-4.6-9.32-15.28-9.28-24.21v-.06c0-5.73,2.58-10.11,7.73-13,7.64-4.31,19.54-4.37,26.53-.13,5.52,3.35,9.55,7.93,10.78,12.26,2.4,8.43,15.44,4.72,13-3.71-2.17-7.64-8.29-15-16.79-20.15-11.09-6.73-28.39-6.77-40.23-.07-9.44,5.33-14.62,14.12-14.62,24.76v.13c0,8.85,3.63,17.78,7,24.2H114.39c-8.77,0-8.77,13.56,0,13.56h16c2.25,11.27-1.1,19.38-7.79,28.35L114.24,197q-4.26,8.78,5.24,11l65.49.58c8.52.19,8.64-13.48.11-13.56Z\"><\/path><path class=\"cls-1 cls-2\" d=\"M313,161.29c-3,0-5.91.1-8.84.26q.25-4.41.26-8.82C304.4,69.34,236.46,1.5,153,1.5S1.5,69.34,1.5,152.73,69.44,304,153,304q4.43,0,8.85-.26c-.17,2.92-.27,5.86-.27,8.82,0,83.39,67.94,151.23,151.45,151.23a150.44,150.44,0,0,0,107.09-44.29c6.16-6.16-3.21-16-9.58-9.6A137,137,0,0,1,313,450.19c-76,0-137.88-61.76-137.88-137.67S237,174.85,313,174.85s137.89,61.76,137.89,137.67a137.41,137.41,0,0,1-18.15,68.32c-4.36,7.6,7.4,14.35,11.77,6.75a151.08,151.08,0,0,0,19.95-75.07c0-83.39-67.95-151.23-151.46-151.23Zm-139.8,93.1a104.48,104.48,0,0,1-20.23,2c-57.24,0-103.81-46.49-103.81-103.64,0-26.84,10.77-51.85,29-71.72,7.5-8.2-3.58-16.28-9.78-9.4-20.39,22.62-32.73,50.76-32.73,81.12,0,64.63,52.65,117.2,117.37,117.2a117.45,117.45,0,0,0,15-1A150.11,150.11,0,0,0,163.21,290c-3.41.25-6.84.39-10.26.39-76,0-137.89-61.76-137.89-137.67S76.92,15.06,153,15.06,290.84,76.82,290.84,152.73c0,3.41-.13,6.83-.38,10.23a150.62,150.62,0,0,0-21.11,4.74,117,117,0,0,0,1-15c0-64.62-52.65-117.2-117.37-117.2A117.48,117.48,0,0,0,98.26,49.05c-7.75,4.09-1.42,16.09,6.34,12A103.86,103.86,0,0,1,153,49.09c57.24,0,103.81,46.49,103.81,103.64a103.89,103.89,0,0,1-2,20.18,152.2,152.2,0,0,0-81.6,81.48Z\"><\/path><path class=\"cls-1 cls-2\" d=\"M313,195.32c-64.71,0-117.36,52.57-117.36,117.2S248.27,429.72,313,429.72s117.37-52.58,117.37-117.2S377.7,195.32,313,195.32Zm0,220.84c-57.23,0-103.8-46.49-103.8-103.64S255.75,208.88,313,208.88s103.81,46.49,103.81,103.64S370.22,416.16,313,416.16Z\"><\/path><path class=\"cls-1 cls-2\" d=\"M342,263.25a44.33,44.33,0,0,0-27.89-10.12c-25.82,0-47.14,23.57-49.95,53.77h-1.54a6.78,6.78,0,1,0,0,13.56h1.54c2.81,30.21,24.13,53.78,49.95,53.78a43.73,43.73,0,0,0,22.77-6.53,6.78,6.78,0,1,0-7.07-11.57,29.77,29.77,0,0,1-15.7,4.53c-18.44,0-33.75-17.5-36.33-40.21H306a6.78,6.78,0,1,0,0-13.56H277.75c2.58-22.71,17.89-40.21,36.33-40.21a30.89,30.89,0,0,1,19.4,7.14A6.78,6.78,0,0,0,342,263.25Z\"><\/path><path class=\"cls-1 cls-2\" d=\"M323.45,85.57q4.69,4.23,9.58.51a6.77,6.77,0,0,0,.51-9.57L325,67a95.74,95.74,0,0,1,82.68,94.72c0,8.77,13.56,8.77,13.56,0a109.31,109.31,0,0,0-94.73-108.2l11.74-6.89c7.57-4.43.71-16.13-6.85-11.7L303.56,51.25q-5.74,4.43-1.62,10.38Z\"><\/path><path class=\"cls-1 cls-2\" d=\"M142.48,379.68q-14.1-5.56-10.09,9.06l8.55,9.51a95.74,95.74,0,0,1-82.69-94.72c0-8.77-13.56-8.77-13.56,0a109.32,109.32,0,0,0,94.73,108.2l-11.74,6.89c-7.76,4.55-.38,15.94,6.86,11.7L162.38,414q5.73-4.42,1.61-10.38Z\"><\/path><\/svg><style type=\"text\/css\">@media only screen and (max-width:1024px) {.fusion-title.fusion-title-8{margin-top:10px!important; margin-right:0px!important;margin-bottom:15px!important;margin-left:0px!important;}}@media only screen and (max-width:640px) {.fusion-title.fusion-title-8{margin-top:10px!important; margin-right:0px!important;margin-bottom:10px!important; margin-left:0px!important;}}<\/style><div class=\"fusion-title title fusion-title-8 fusion-sep-none fusion-title-text fusion-title-size-three\" style=\"margin-top:10px;margin-right:0px;margin-bottom:15px;margin-left:0px;\"><h3 class=\"title-heading-left\" style=\"margin:0;\">Exchange operator<\/h3><\/div><div class=\"fusion-text fusion-text-3\"><p>Handling cash has always been a&nbsp;risk from an AML perspective. Therefore, AML obligations apply on all types of exchange offices \u2013 standard, hotel, additional. The CNB is very consequent in its audits.<\/p>\n<\/div><\/div><style type=\"text\/css\">.fusion-body .fusion-builder-column-7{width:25% !important;margin-top : 0px;margin-bottom : 20px;}.fusion-builder-column-7 > .fusion-column-wrapper {padding-top : 0px !important;padding-right : 0px !important;margin-right : 7.68%;padding-bottom : 0px !important;padding-left : 0px !important;margin-left : 7.68%;}@media only screen and (max-width:1024px) {.fusion-body .fusion-builder-column-7{width:50% !important;order : 0;}.fusion-builder-column-7 > .fusion-column-wrapper {margin-right : 3.84%;margin-left : 3.84%;}}@media only screen and (max-width:640px) {.fusion-body .fusion-builder-column-7{width:100% !important;order : 0;}.fusion-builder-column-7 > .fusion-column-wrapper {margin-right : 1.92%;margin-left : 1.92%;}}<\/style><\/div><div class=\"fusion-layout-column fusion_builder_column fusion-builder-column-8 fusion_builder_column_1_4 1_4 fusion-flex-column fusion-animated\" data-animationType=\"fadeInUp\" data-animationDuration=\"1.1\" data-animationOffset=\"top-into-view\"><div class=\"fusion-column-wrapper fusion-flex-justify-content-flex-start fusion-content-layout-column\" style=\"background-position:left top;background-repeat:no-repeat;-webkit-background-size:cover;-moz-background-size:cover;-o-background-size:cover;background-size:cover;padding: 0px 0px 0px 0px;\"><svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" viewbox=\"0 0 472 472\"><path class=\"cls-1\" d=\"M116.16,189.91H83a9.22,9.22,0,1,0,0,18.43H103L81,269.76A9.22,9.22,0,1,0,98.31,276l26.52-73.75a9.21,9.21,0,0,0-8.67-12.33Z\"><\/path><path class=\"cls-1\" d=\"M223.09,189.91H189.91a9.22,9.22,0,1,0,0,18.43H210L187.9,269.76A9.22,9.22,0,1,0,205.25,276l26.52-73.75a9.22,9.22,0,0,0-8.68-12.33Z\"><\/path><path class=\"cls-1\" d=\"M296.84,208.34h20.08l-22.08,61.42A9.22,9.22,0,1,0,312.19,276l26.52-73.75A9.22,9.22,0,0,0,330,189.91H296.84a9.22,9.22,0,1,0,0,18.43Z\"><\/path><path class=\"cls-1\" d=\"M366.91,149.34H46.09a9.22,9.22,0,0,0-9.22,9.22V313.44a9.22,9.22,0,0,0,9.22,9.22H366.91a9.21,9.21,0,0,0,9.21-9.22V158.56A9.21,9.21,0,0,0,366.91,149.34ZM55.31,167.78h88.5V304.22H55.31Zm106.94,0h88.5V304.22h-88.5ZM357.69,304.22h-88.5V167.78h88.5Z\"><\/path><path class=\"cls-1\" d=\"M472,31.34a31.35,31.35,0,1,0-40.56,30v146A19.66,19.66,0,0,1,413,226.84V121.69a9.22,9.22,0,0,0-9.22-9.22h-34a174.76,174.76,0,0,0-326.56,0h-34A9.22,9.22,0,0,0,0,121.69V350.31a9.22,9.22,0,0,0,9.22,9.22H36.87V462.78A9.22,9.22,0,0,0,46.09,472H366.91a9.21,9.21,0,0,0,9.21-9.22V359.53h27.66a9.22,9.22,0,0,0,9.22-9.22v-105a38.13,38.13,0,0,0,36.87-38.06V61.3A31.39,31.39,0,0,0,472,31.34ZM357.69,453.56H55.31v-94H357.69Zm36.87-112.47H18.44V130.91H165a9.22,9.22,0,0,0,0-18.44H63.12a156.33,156.33,0,0,1,286.76,0H248a9.22,9.22,0,0,0,0,18.44H394.56Zm46.1-296.84a12.91,12.91,0,1,1,12.9-12.91A12.92,12.92,0,0,1,440.66,44.25Z\"><\/path><path class=\"cls-1\" d=\"M103.56,415.77H309.44a9.22,9.22,0,1,0,0-18.44H103.56a9.22,9.22,0,0,0,0,18.44Z\"><\/path><path class=\"cls-1\" d=\"M206.5,130.91a9.22,9.22,0,1,0-6.52-2.7A9.33,9.33,0,0,0,206.5,130.91Z\"><\/path><\/svg><style type=\"text\/css\">@media only screen and (max-width:1024px) {.fusion-title.fusion-title-9{margin-top:10px!important; margin-right:0px!important;margin-bottom:15px!important;margin-left:0px!important;}}@media only screen and (max-width:640px) {.fusion-title.fusion-title-9{margin-top:10px!important; margin-right:0px!important;margin-bottom:10px!important; margin-left:0px!important;}}<\/style><div class=\"fusion-title title fusion-title-9 fusion-sep-none fusion-title-text fusion-title-size-three\" style=\"margin-top:10px;margin-right:0px;margin-bottom:15px;margin-left:0px;\"><h3 class=\"title-heading-left\" style=\"margin:0;\">Betting and games operator<\/h3><\/div><div class=\"fusion-text fusion-text-4\"><p>Fulfilling AML obligations in a&nbsp;casino is extremely sensitive, especially when it comes to reviewing the source of a&nbsp;client&#8217;s&nbsp;funds and dealing with suspicious behaviour. A&nbsp;high level of cash usage poses also a&nbsp;risk.<\/p>\n<\/div><\/div><style type=\"text\/css\">.fusion-body .fusion-builder-column-8{width:25% !important;margin-top : 0px;margin-bottom : 20px;}.fusion-builder-column-8 > .fusion-column-wrapper {padding-top : 0px !important;padding-right : 0px !important;margin-right : 7.68%;padding-bottom : 0px !important;padding-left : 0px !important;margin-left : 7.68%;}@media only screen and (max-width:1024px) {.fusion-body .fusion-builder-column-8{width:50% !important;order : 0;}.fusion-builder-column-8 > .fusion-column-wrapper {margin-right : 3.84%;margin-left : 3.84%;}}@media only screen and (max-width:640px) {.fusion-body .fusion-builder-column-8{width:100% !important;order : 0;}.fusion-builder-column-8 > .fusion-column-wrapper {margin-right : 1.92%;margin-left : 1.92%;}}<\/style><\/div><\/div><style type=\"text\/css\">.fusion-body .fusion-flex-container.fusion-builder-row-2{ padding-top : 5rem;margin-top : 0px;padding-right : 0px;padding-bottom : 3.75rem;margin-bottom : 0px;padding-left : 0px;}<\/style><\/div><div class=\"fusion-bg-parallax\" data-bg-align=\"center center\" data-direction=\"right\" data-mute=\"false\" data-opacity=\"100\" data-velocity=\"-0.2\" data-mobile-enabled=\"true\" data-break_parents=\"0\" data-bg-image=\"https:\/\/amlsystems.cz\/wp-content\/uploads\/2023\/01\/aml_systems_logo_white.svg\" data-bg-repeat=\"false\" data-bg-color=\"#f4f4f4\" ><\/div><div class=\"fusion-fullwidth fullwidth-box fusion-builder-row-3 fusion-flex-container has-pattern-background has-mask-background fusion-parallax-right nonhundred-percent-fullwidth non-hundred-percent-height-scrolling\" style=\"background-color: #f4f4f4;background-image: url(&quot;https:\/\/amlsystems.cz\/wp-content\/uploads\/2023\/01\/aml_systems_logo_white.svg&quot;);background-position: center center;background-repeat: no-repeat;border-width: 0px 0px 0px 0px;border-color:var(--awb-color3);border-style:solid;-webkit-background-size:cover;-moz-background-size:cover;-o-background-size:cover;background-size:cover;\" id=\"sluzby\" ><div class=\"fusion-builder-row fusion-row fusion-flex-align-items-stretch\" style=\"max-width:1248px;margin-left: calc(-4% \/ 2 );margin-right: calc(-4% \/ 2 );\"><div class=\"fusion-layout-column fusion_builder_column fusion-builder-column-9 fusion_builder_column_1_1 1_1 fusion-flex-column fusion-flex-align-self-flex-start\"><div class=\"fusion-column-wrapper fusion-flex-justify-content-flex-start fusion-content-layout-column\" style=\"background-position:left top;background-repeat:no-repeat;-webkit-background-size:cover;-moz-background-size:cover;-o-background-size:cover;background-size:cover;padding: 0px 0px 0px 0px;\"><style type=\"text\/css\">@media only screen and (max-width:1024px) {.fusion-title.fusion-title-10{margin-top:10px!important; margin-right:0px!important;margin-bottom:15px!important;margin-left:0px!important;}}@media only screen and (max-width:640px) {.fusion-title.fusion-title-10{margin-top:10px!important; margin-right:0px!important;margin-bottom:10px!important; margin-left:0px!important;}}<\/style><div class=\"fusion-title title fusion-title-10 fusion-sep-none fusion-title-center fusion-title-text fusion-title-size-two\" style=\"margin-top:10px;margin-right:0px;margin-bottom:15px;margin-left:0px;\"><h2 class=\"title-heading-center\" style=\"margin:0;\">Services we provide<\/h2><\/div><\/div><style type=\"text\/css\">.fusion-body .fusion-builder-column-9{width:100% !important;margin-top : 0px;margin-bottom : 20px;}.fusion-builder-column-9 > .fusion-column-wrapper {padding-top : 0px !important;padding-right : 0px !important;margin-right : 1.92%;padding-bottom : 0px !important;padding-left : 0px !important;margin-left : 1.92%;}@media only screen and (max-width:1024px) {.fusion-body .fusion-builder-column-9{width:100% !important;order : 0;}.fusion-builder-column-9 > .fusion-column-wrapper {margin-right : 1.92%;margin-left : 1.92%;}}@media only screen and (max-width:640px) {.fusion-body .fusion-builder-column-9{width:100% !important;order : 0;}.fusion-builder-column-9 > .fusion-column-wrapper {margin-right : 1.92%;margin-left : 1.92%;}}<\/style><\/div><div class=\"fusion-layout-column fusion_builder_column fusion-builder-column-10 fusion_builder_column_1_4 1_4 fusion-flex-column sluzbyBox fusion-animated\" data-animationType=\"fadeInUp\" data-animationDuration=\"1.0\" data-animationOffset=\"top-into-view\"><div class=\"fusion-column-wrapper fusion-flex-justify-content-flex-start fusion-content-layout-column\" style=\"background-position:left top;background-repeat:no-repeat;-webkit-background-size:cover;-moz-background-size:cover;-o-background-size:cover;background-size:cover;padding: 0px 0px 0px 0px;\"><svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" viewbox=\"0 0 372.4 512\"><path class=\"cls-1\" d=\"M318,161a7.5,7.5,0,0,0,0-15H226.71a7.5,7.5,0,1,0,0,15Z\"><\/path><path class=\"cls-1\" d=\"M179.11,193.43a7.5,7.5,0,0,0,7.5,7.5H318a7.5,7.5,0,0,0,0-15H186.61A7.5,7.5,0,0,0,179.11,193.43Z\"><\/path><path class=\"cls-1\" d=\"M186.61,240.91H288a7.5,7.5,0,0,0,0-15H186.61a7.5,7.5,0,0,0,0,15Z\"><\/path><path class=\"cls-1\" d=\"M87,273.39a7.5,7.5,0,0,0,7.5,7.5H318a7.5,7.5,0,1,0,0-15H94.46A7.5,7.5,0,0,0,87,273.39Z\"><\/path><path class=\"cls-1\" d=\"M54.36,320.87H318a7.5,7.5,0,1,0,0-15H54.36a7.5,7.5,0,0,0,0,15Z\"><\/path><path class=\"cls-1\" d=\"M54.36,360.85H288a7.5,7.5,0,1,0,0-15H54.36a7.5,7.5,0,0,0,0,15Z\"><\/path><path class=\"cls-1\" d=\"M248.74,0H20.92A21,21,0,0,0,0,20.92V230.56a7.5,7.5,0,0,0,15,0V20.92A5.93,5.93,0,0,1,20.92,15H242.23a43.39,43.39,0,0,1,41,29.31H115a7.5,7.5,0,0,0,0,15H285.54v6.63a20.94,20.94,0,0,0,20.92,20.92h4.08v6a2.81,2.81,0,0,1-2.81,2.81H64.67a2.81,2.81,0,0,1-2.81-2.81V62.13a2.81,2.81,0,0,1,2.81-2.81H80a7.5,7.5,0,0,0,0-15H64.67A17.82,17.82,0,0,0,46.86,62.13V92.84a17.84,17.84,0,0,0,17.81,17.82H307.73a17.84,17.84,0,0,0,17.81-17.82V88.4a43.38,43.38,0,0,1,31.86,41.78V394.66H333.13a7.5,7.5,0,0,0,0,15H357.4v81.42a5.93,5.93,0,0,1-5.92,5.92H20.92A5.93,5.93,0,0,1,15,491.08V409.66H298.14a7.5,7.5,0,0,0,0-15H15V265.56a7.5,7.5,0,0,0-15,0V491.08A20.94,20.94,0,0,0,20.92,512H351.48a20.94,20.94,0,0,0,20.92-20.92V123.66A123.8,123.8,0,0,0,248.74,0Zm65.35,71.86h-7.63a5.93,5.93,0,0,1-5.92-5.92V58.31a58,58,0,0,0-12.41-35.92A109.29,109.29,0,0,1,350,84.27,58.05,58.05,0,0,0,314.09,71.86Z\"><\/path><path class=\"cls-1\" d=\"M149.17,146H61.8a15,15,0,0,0-14.94,14.94V226A15,15,0,0,0,61.8,240.91h87.37A15,15,0,0,0,164.11,226V160.89A15,15,0,0,0,149.17,146ZM61.86,226l-.06-65,87.31-.06.06,65Z\"><\/path><\/svg><style type=\"text\/css\">@media only screen and (max-width:1024px) {.fusion-title.fusion-title-11{margin-top:10px!important; margin-right:0px!important;margin-bottom:15px!important;margin-left:0px!important;}}@media only screen and (max-width:640px) {.fusion-title.fusion-title-11{margin-top:10px!important; margin-right:0px!important;margin-bottom:10px!important; margin-left:0px!important;}}<\/style><div class=\"fusion-title title fusion-title-11 fusion-sep-none fusion-title-text fusion-title-size-three\" style=\"margin-top:10px;margin-right:0px;margin-bottom:15px;margin-left:0px;\"><h3 class=\"title-heading-left\" style=\"margin:0;\">Composition of internal AML\/CFT procedures<\/h3><\/div><div class=\"fusion-text fusion-text-5\"><p>We prepare a&nbsp;System of internal procedures and a&nbsp;Risk assessment precisely and tailored to the services you provide.<\/p>\n<\/div><\/div><style type=\"text\/css\">.fusion-body .fusion-builder-column-10{width:25% !important;margin-top : 0px;margin-bottom : 20px;}.fusion-builder-column-10 > .fusion-column-wrapper {padding-top : 0px !important;padding-right : 0px !important;margin-right : 0.25rem;padding-bottom : 0px !important;padding-left : 0px !important;margin-left : 0.25rem;}@media only screen and (max-width:1024px) {.fusion-body .fusion-builder-column-10{width:50% !important;order : 0;}.fusion-builder-column-10 > .fusion-column-wrapper {margin-right : 0.25rem;margin-left : 0.25rem;}}@media only screen and (max-width:640px) {.fusion-body .fusion-builder-column-10{width:100% !important;order : 0;}.fusion-builder-column-10 > .fusion-column-wrapper {margin-right : 0.25rem;margin-left : 0.25rem;}}<\/style><\/div><div class=\"fusion-layout-column fusion_builder_column fusion-builder-column-11 fusion_builder_column_1_4 1_4 fusion-flex-column sluzbyBox fusion-animated\" data-animationType=\"fadeInUp\" data-animationDuration=\"1.5\" data-animationOffset=\"top-into-view\"><div class=\"fusion-column-wrapper fusion-flex-justify-content-flex-start fusion-content-layout-column\" style=\"background-position:left top;background-repeat:no-repeat;-webkit-background-size:cover;-moz-background-size:cover;-o-background-size:cover;background-size:cover;padding: 0px 0px 0px 0px;\"><svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" viewbox=\"0 0 400 400\"><path class=\"cls-1\" d=\"M392,172a8,8,0,1,1,8-8,8.26,8.26,0,0,1-2.32,5.68A8.41,8.41,0,0,1,392,172Z\"><\/path><path class=\"cls-1\" d=\"M120,316a7.92,7.92,0,1,1,5.68-2.32A8.41,8.41,0,0,1,120,316Z\"><\/path><path class=\"cls-1\" d=\"M392,236a8,8,0,0,1-8-8V196a8,8,0,0,1,16,0v32A8,8,0,0,1,392,236Z\"><\/path><path class=\"cls-1\" d=\"M392,140a8,8,0,0,1-8-8V40a8,8,0,0,1,16,0v92A8,8,0,0,1,392,140Z\"><\/path><path class=\"cls-1\" 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d=\"M80,80a8,8,0,0,1-8-8V40a8,8,0,0,1,16,0V72A8,8,0,0,1,80,80Z\"><\/path><path class=\"cls-1\" d=\"M80,48a8,8,0,0,1-8-8A24,24,0,0,1,96,16a8,8,0,0,1,0,16,8,8,0,0,0-8,8A8,8,0,0,1,80,48Z\"><\/path><path class=\"cls-1\" d=\"M376,32H96a8,8,0,0,1,0-16H376a8,8,0,0,1,0,16Z\"><\/path><path class=\"cls-1\" d=\"M392,48a8,8,0,0,1-8-8,8,8,0,0,0-8-8,8,8,0,0,1,0-16,24,24,0,0,1,24,24A8,8,0,0,1,392,48Z\"><\/path><path class=\"cls-1\" d=\"M30.72,164.82a8,8,0,0,1-2.42-15.63,162.42,162.42,0,0,1,80.08-4.69,8,8,0,0,1-3,15.72,146.14,146.14,0,0,0-72.18,4.22A8.32,8.32,0,0,1,30.72,164.82Z\"><\/path><path class=\"cls-1\" d=\"M106.86,160.35a8,8,0,0,1-3.39-15.25l74.42-34.7a8,8,0,0,1,6.76,14.5l-74.42,34.7A7.79,7.79,0,0,1,106.86,160.35Z\"><\/path><path class=\"cls-1\" d=\"M194.8,154.66a8,8,0,0,1-3.39-15.25c6.45-3,4-9.2,3.39-10.41s-3.67-7.08-10.16-4.09a8,8,0,1,1-6.76-14.5c14-6.52,26.38,1,31.42,11.83s2.83,25.16-11.13,31.67a7.87,7.87,0,0,1-3.37.75Z\"><\/path><path class=\"cls-1\" d=\"M120,189.54a8,8,0,0,1-3.39-15.25l74.8-34.88a8,8,0,1,1,6.77,14.49l-74.8,34.88A7.81,7.81,0,0,1,120,189.54Z\"><\/path><path class=\"cls-1\" d=\"M150.15,400a8,8,0,0,1-5.25-14l74.88-65.23A8,8,0,0,1,230.3,332.8L155.41,398A8,8,0,0,1,150.15,400Z\"><\/path><path class=\"cls-1\" d=\"M299.92,400a8,8,0,0,1-5.25-2L219.78,332.8a8,8,0,1,1,10.52-12.06L305.18,386a8,8,0,0,1-5.26,14Z\"><\/path><path class=\"cls-1\" d=\"M8,278a8,8,0,0,1-8-8V187.44a8,8,0,0,1,16,0V270A8,8,0,0,1,8,278Z\"><\/path><path class=\"cls-1\" d=\"M8,195.44a8,8,0,0,1-8-8,39.79,39.79,0,0,1,28.41-38.29,8,8,0,0,1,4.64,15.31,23.89,23.89,0,0,0-17,23A8,8,0,0,1,8,195.44Z\"><\/path><path class=\"cls-1\" d=\"M40,380a8,8,0,0,1-8-8V196.12a8,8,0,0,1,16,0V372A8,8,0,0,1,40,380Z\"><\/path><path class=\"cls-1\" d=\"M80,157.51c-25.35,0-46.78-21.42-46.78-46.77S54.65,64,80,64s46.78,21.42,46.78,46.78S105.35,157.51,80,157.51ZM80,80a30.78,30.78,0,1,0,0,61.55A30.78,30.78,0,1,0,80,80Z\"><\/path><path class=\"cls-1\" d=\"M80,380a8,8,0,0,1-8-8V270a8,8,0,0,1,16,0V372A8,8,0,0,1,80,380Z\"><\/path><path class=\"cls-1\" d=\"M24,293.45c-11.93,0-24-8.07-24-23.48a8,8,0,0,1,16,0c0,7.12,6.66,7.48,8,7.48s8-.36,8-7.48a8,8,0,0,1,16,0C48,285.38,35.93,293.45,24,293.45Z\"><\/path><path class=\"cls-1\" d=\"M100,399.34a29,29,0,0,1-19-6.76A26.61,26.61,0,0,1,72,372a8,8,0,0,1,16,0c0,11,10.78,11.34,12,11.34S112,383,112,372a8,8,0,0,1,16,0C128,390,113.91,399.34,100,399.34Z\"><\/path><path class=\"cls-1\" d=\"M60,399.34a29,29,0,0,1-19-6.76A26.61,26.61,0,0,1,32,372a8,8,0,0,1,16,0c0,11,10.78,11.34,12,11.34S72,383,72,372a8,8,0,0,1,16,0C88,390,73.91,399.34,60,399.34Z\"><\/path><\/svg><style type=\"text\/css\">@media only screen and (max-width:1024px) {.fusion-title.fusion-title-12{margin-top:10px!important; margin-right:0px!important;margin-bottom:15px!important;margin-left:0px!important;}}@media only screen and (max-width:640px) {.fusion-title.fusion-title-12{margin-top:10px!important; margin-right:0px!important;margin-bottom:10px!important; margin-left:0px!important;}}<\/style><div class=\"fusion-title title fusion-title-12 fusion-sep-none fusion-title-text fusion-title-size-three\" style=\"margin-top:10px;margin-right:0px;margin-bottom:15px;margin-left:0px;\"><h3 class=\"title-heading-left\" style=\"margin:0;\">Completion of mandatory AML training<\/h3><\/div><div class=\"fusion-text fusion-text-6\"><p>Only with trained employees can be the AML obligations compliance achieved.<\/p>\n<\/div><\/div><style type=\"text\/css\">.fusion-body .fusion-builder-column-11{width:25% !important;margin-top : 0px;margin-bottom : 20px;}.fusion-builder-column-11 > .fusion-column-wrapper {padding-top : 0px !important;padding-right : 0px !important;margin-right : 0.25rem;padding-bottom : 0px !important;padding-left : 0px !important;margin-left : 0.25rem;}@media only screen and (max-width:1024px) {.fusion-body .fusion-builder-column-11{width:50% !important;order : 0;}.fusion-builder-column-11 > .fusion-column-wrapper {margin-right : 0.25rem;margin-left : 0.25rem;}}@media only screen and (max-width:640px) {.fusion-body .fusion-builder-column-11{width:100% !important;order : 0;}.fusion-builder-column-11 > .fusion-column-wrapper {margin-right : 0.25rem;margin-left : 0.25rem;}}<\/style><\/div><div class=\"fusion-layout-column fusion_builder_column fusion-builder-column-12 fusion_builder_column_1_4 1_4 fusion-flex-column sluzbyBox fusion-animated\" data-animationType=\"fadeInUp\" data-animationDuration=\"1.9\" data-animationOffset=\"top-into-view\"><div class=\"fusion-column-wrapper fusion-flex-justify-content-flex-start fusion-content-layout-column\" style=\"background-position:left top;background-repeat:no-repeat;-webkit-background-size:cover;-moz-background-size:cover;-o-background-size:cover;background-size:cover;padding: 0px 0px 0px 0px;\"><svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" viewbox=\"0 0 496 496\"><path class=\"cls-1\" d=\"M248,129.08,306.89,80H384V0H192V80h56ZM208,64V16H368V64H301.11L264,94.92V64Z\"><\/path><path class=\"cls-1\" d=\"M224,32h16V48H224Z\"><\/path><path class=\"cls-1\" d=\"M256,32h64V48H256Z\"><\/path><path class=\"cls-1\" d=\"M336,32h16V48H336Z\"><\/path><path class=\"cls-1\" 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type=\"text\/css\">@media only screen and (max-width:1024px) {.fusion-title.fusion-title-13{margin-top:10px!important; margin-right:0px!important;margin-bottom:15px!important;margin-left:0px!important;}}@media only screen and (max-width:640px) {.fusion-title.fusion-title-13{margin-top:10px!important; margin-right:0px!important;margin-bottom:10px!important; margin-left:0px!important;}}<\/style><div class=\"fusion-title title fusion-title-13 fusion-sep-none fusion-title-text fusion-title-size-three\" style=\"margin-top:10px;margin-right:0px;margin-bottom:15px;margin-left:0px;\"><h3 class=\"title-heading-left\" style=\"margin:0;\">Consultation on setting up AML\/CFT processes<\/h3><\/div><div class=\"fusion-text fusion-text-7\"><p>Whether you have been in business for a&nbsp;long time or are just starting out, you will find the right answers with us.<\/p>\n<\/div><\/div><style type=\"text\/css\">.fusion-body .fusion-builder-column-12{width:25% !important;margin-top : 0px;margin-bottom : 20px;}.fusion-builder-column-12 > .fusion-column-wrapper {padding-top : 0px !important;padding-right : 0px !important;margin-right : 0.25rem;padding-bottom : 0px !important;padding-left : 0px !important;margin-left : 0.25rem;}@media only screen and (max-width:1024px) {.fusion-body .fusion-builder-column-12{width:50% !important;order : 0;}.fusion-builder-column-12 > .fusion-column-wrapper {margin-right : 0.25rem;margin-left : 0.25rem;}}@media only screen and (max-width:640px) {.fusion-body .fusion-builder-column-12{width:100% !important;order : 0;}.fusion-builder-column-12 > .fusion-column-wrapper {margin-right : 0.25rem;margin-left : 0.25rem;}}<\/style><\/div><div class=\"fusion-layout-column fusion_builder_column fusion-builder-column-13 fusion_builder_column_1_4 1_4 fusion-flex-column sluzbyBox fusion-animated\" data-animationType=\"fadeInUp\" data-animationDuration=\"2.4\" data-animationOffset=\"top-into-view\"><div class=\"fusion-column-wrapper fusion-flex-justify-content-flex-start fusion-content-layout-column\" style=\"background-position:left top;background-repeat:no-repeat;-webkit-background-size:cover;-moz-background-size:cover;-o-background-size:cover;background-size:cover;padding: 0px 0px 0px 0px;\"><svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" viewbox=\"0 0 512 512\"><path class=\"cls-1\" d=\"M306,322.65a23.11,23.11,0,0,0,16.69-7L362,275.31a23.3,23.3,0,1,0-33.37-32.54l-23.06,23.64-4-3.93A23.31,23.31,0,1,0,269,295.9l20.72,20.15A23.22,23.22,0,0,0,306,322.65Zm-26.66-49.23a8.3,8.3,0,0,1,11.71-.16l9.42,9.16a7.52,7.52,0,0,0,10.62-.14l28.3-29a8.28,8.28,0,1,1,11.85,11.56l-39.31,40.3a8.32,8.32,0,0,1-11.7.16l-20.72-20.15a8.3,8.3,0,0,1-.17-11.71Z\"><\/path><path class=\"cls-1\" d=\"M247.92,327.76a7.52,7.52,0,0,0-12,9.05,97.77,97.77,0,1,0-15-29,7.52,7.52,0,0,0,14.32-4.57,82.9,82.9,0,1,1,12.7,24.52Z\"><\/path><path class=\"cls-1\" d=\"M501.66,415.27l-47.41-47.41a7.53,7.53,0,0,0-10.63,0l-.29.29-18.25-18.24a132,132,0,0,0,21-63.56,7.52,7.52,0,1,0-15-1A117.13,117.13,0,0,1,314.21,395.14h-.71a117.16,117.16,0,1,1,116-137.94,7.51,7.51,0,0,0,14.79-2.65,132.31,132.31,0,0,0-68.1-93.34V100.63a7.66,7.66,0,0,0-2.2-5.31L280.84,2.2A7.62,7.62,0,0,0,275.52,0h-253A22.57,22.57,0,0,0,0,22.54V85.71a7.52,7.52,0,0,0,15,0V22.54A7.52,7.52,0,0,1,22.55,15H268V85.6a22.57,22.57,0,0,0,22.54,22.55h70.59v46.24a132.82,132.82,0,0,0-45.61-8.57l-.22,0H147.51a7.52,7.52,0,1,0,0,15H252.73a131.86,131.86,0,0,0-30,21.53H147.51a7.52,7.52,0,1,0,0,15h61.72a130.73,130.73,0,0,0-24.67,53.73H147.51a7.52,7.52,0,1,0,0,15h34.86q-.52,5.87-.53,11.84c0,3.27.12,6.51.35,9.74H147.51a7.52,7.52,0,1,0,0,15h36.64a130.8,130.8,0,0,0,25.1,55.87H147.51a7.52,7.52,0,1,0,0,15h75.27a132,132,0,0,0,29.93,21.49H147.5a7.52,7.52,0,0,0,0,15H314.09a133,133,0,0,0,47.05-8.6v87.89a7.54,7.54,0,0,1-7.52,7.52H22.55A7.53,7.53,0,0,1,15,489.46V115.77a7.52,7.52,0,0,0-15,0V489.46A22.57,22.57,0,0,0,22.55,512H353.62a22.57,22.57,0,0,0,22.55-22.54v-94.7q5-2.67,9.86-5.8l18.25,18.24a7.56,7.56,0,0,0-.29,10.91l47.41,47.41c13.23,13.79,37,13.79,50.26,0,13.79-13.22,13.79-37,0-50.25ZM290.55,93.12A7.52,7.52,0,0,1,283,85.6V25.66l67.47,67.46ZM398.3,380c3.2-2.65,6.32-5.47,9.32-8.47s5.8-6.1,8.46-9.32l16.62,16.61-17.79,17.79ZM491,454.89c-7.63,8-21.36,8-29,0l-42.1-42.09,29-29L491,425.9C499,433.53,499,447.26,491,454.89Z\"><\/path><path class=\"cls-1\" d=\"M68.21,204.8h32.88A16.83,16.83,0,0,0,117.9,188V155.12a16.83,16.83,0,0,0-16.81-16.81H68.21a16.84,16.84,0,0,0-16.82,16.81V188A16.84,16.84,0,0,0,68.21,204.8Zm-1.78-49.68a1.78,1.78,0,0,1,1.78-1.78h32.88a1.78,1.78,0,0,1,1.78,1.78V188a1.78,1.78,0,0,1-1.78,1.78H68.21A1.77,1.77,0,0,1,66.43,188Z\"><\/path><path class=\"cls-1\" d=\"M51.39,293.36a16.84,16.84,0,0,0,16.82,16.81h32.88a16.83,16.83,0,0,0,16.81-16.81V260.49a16.83,16.83,0,0,0-16.81-16.81H68.21a16.84,16.84,0,0,0-16.82,16.81Zm15-32.87a1.78,1.78,0,0,1,1.78-1.78h32.88a1.78,1.78,0,0,1,1.78,1.78v32.87a1.78,1.78,0,0,1-1.78,1.78H68.21a1.78,1.78,0,0,1-1.78-1.78Z\"><\/path><path class=\"cls-1\" d=\"M51.39,400.87a16.84,16.84,0,0,0,16.82,16.81h32.88a16.83,16.83,0,0,0,16.81-16.81V368a16.83,16.83,0,0,0-16.81-16.81H68.21A16.84,16.84,0,0,0,51.39,368Zm15-32.88a1.78,1.78,0,0,1,1.78-1.78h32.88a1.78,1.78,0,0,1,1.78,1.78v32.88a1.78,1.78,0,0,1-1.78,1.78H68.21a1.78,1.78,0,0,1-1.78-1.78Z\"><\/path><\/svg><style type=\"text\/css\">@media only screen and (max-width:1024px) {.fusion-title.fusion-title-14{margin-top:10px!important; margin-right:0px!important;margin-bottom:15px!important;margin-left:0px!important;}}@media only screen and (max-width:640px) {.fusion-title.fusion-title-14{margin-top:10px!important; margin-right:0px!important;margin-bottom:10px!important; margin-left:0px!important;}}<\/style><div class=\"fusion-title title fusion-title-14 fusion-sep-none fusion-title-text fusion-title-size-three\" style=\"margin-top:10px;margin-right:0px;margin-bottom:15px;margin-left:0px;\"><h3 class=\"title-heading-left\" style=\"margin:0;\">Audit of internal AML\/CFT processes<\/h3><\/div><div class=\"fusion-text fusion-text-8\"><p>If you are taking over a&nbsp;business or just for your own security &#8211; an audit can find weak points and threats.<\/p>\n<\/div><\/div><style type=\"text\/css\">.fusion-body .fusion-builder-column-13{width:25% !important;margin-top : 0px;margin-bottom : 20px;}.fusion-builder-column-13 > .fusion-column-wrapper {padding-top : 0px !important;padding-right : 0px !important;margin-right : 0.25rem;padding-bottom : 0px !important;padding-left : 0px !important;margin-left : 0.25rem;}@media only screen and (max-width:1024px) {.fusion-body .fusion-builder-column-13{width:50% !important;order : 0;}.fusion-builder-column-13 > .fusion-column-wrapper {margin-right : 0.25rem;margin-left : 0.25rem;}}@media only screen and (max-width:640px) {.fusion-body .fusion-builder-column-13{width:100% !important;order : 0;}.fusion-builder-column-13 > .fusion-column-wrapper {margin-right : 0.25rem;margin-left : 0.25rem;}}<\/style><\/div><\/div><style type=\"text\/css\">.fusion-body .fusion-flex-container.fusion-builder-row-3{ padding-top : 5rem;margin-top : 0px;padding-right : 0px;padding-bottom : 3.75rem;margin-bottom : 0px;padding-left : 0px;}<\/style><\/div><div class=\"fusion-fullwidth fullwidth-box fusion-builder-row-4 fusion-flex-container has-pattern-background has-mask-background nonhundred-percent-fullwidth non-hundred-percent-height-scrolling\" style=\"background-color: rgba(255,255,255,0);background-position: center center;background-repeat: no-repeat;border-width: 0px 0px 0px 0px;border-color:var(--awb-color3);border-style:solid;\" id=\"faq\" ><div class=\"fusion-builder-row fusion-row fusion-flex-align-items-flex-start\" style=\"max-width:1248px;margin-left: calc(-4% \/ 2 );margin-right: calc(-4% \/ 2 );\"><div class=\"fusion-layout-column fusion_builder_column fusion-builder-column-14 fusion_builder_column_1_1 1_1 fusion-flex-column fusion-animated\" data-animationType=\"fadeInUp\" data-animationDuration=\"1.5\" data-animationOffset=\"top-into-view\"><div class=\"fusion-column-wrapper fusion-flex-justify-content-flex-start fusion-content-layout-column\" style=\"background-position:left top;background-repeat:no-repeat;-webkit-background-size:cover;-moz-background-size:cover;-o-background-size:cover;background-size:cover;padding: 0px 0px 0px 0px;\"><style type=\"text\/css\">@media only screen and (max-width:1024px) {.fusion-title.fusion-title-15{margin-top:10px!important; margin-right:0px!important;margin-bottom:15px!important;margin-left:0px!important;}}@media only screen and (max-width:640px) {.fusion-title.fusion-title-15{margin-top:10px!important; margin-right:0px!important;margin-bottom:10px!important; margin-left:0px!important;}}<\/style><div class=\"fusion-title title fusion-title-15 fusion-sep-none fusion-title-center fusion-title-text fusion-title-size-two fusion-animated\" style=\"margin-top:10px;margin-right:0px;margin-bottom:15px;margin-left:0px;\" data-animationType=\"fadeInDown\" data-animationDuration=\"1.1\" data-animationOffset=\"top-into-view\"><h2 class=\"title-heading-center\" style=\"margin:0;\">FAQ<\/h2><\/div><style type=\"text\/css\">#accordion-281-1 .fusion-panel:hover, #accordion-281-1 .fusion-panel.hover{ background-color: rgba(237,237,237,0.54) } #accordion-281-1 .fusion-panel { border-color:var(--awb-color3); border-width:0px; background-color:rgba(237,237,237,0.54); }.fusion-accordian  #accordion-281-1 .panel-title a .fa-fusion-box{ color: var(--awb-color3);}.fusion-accordian  #accordion-281-1 .panel-title a .fa-fusion-box:before{ font-size: 16px; width: 16px;}.fusion-accordian  #accordion-281-1.fusion-toggle-icon-right .fusion-toggle-heading{ margin-right: 34px;}.fusion-accordian  #accordion-281-1 .panel-title a{font-size:16px;text-transform:var(--awb-typography3-text-transform);line-height:var(--awb-typography3-line-height);letter-spacing:var(--awb-typography3-letter-spacing);color:var(--awb-color8);font-family:var(--awb-typography3-font-family);font-weight:var(--awb-typography3-font-weight);font-style:var(--awb-typography3-font-style);}.fusion-accordian  #accordion-281-1 .toggle-content{font-size:16px;text-transform:var(--awb-typography4-text-transform);line-height:var(--awb-typography4-line-height);letter-spacing:var(--awb-typography4-letter-spacing);color:var(--awb-color8);font-family:var(--awb-typography4-font-family);font-weight:var(--awb-typography4-font-weight);font-style:var(--awb-typography4-font-style);}.fusion-accordian  #accordion-281-1 .panel-title a:not(.active):hover, #accordion-281-1 .fusion-toggle-boxed-mode:hover .panel-title a { color: var(--awb-color4);}.fusion-accordian  #accordion-281-1 .fusion-toggle-boxed-mode:hover .panel-title a .fa-fusion-box{ color: var(--awb-color4);}.fusion-accordian  #accordion-281-1.fusion-toggle-icon-unboxed .fusion-panel .panel-title a:not(.active):hover .fa-fusion-box{ color: var(--awb-color4) !important;}.fusion-accordian  #accordion-281-1 .panel-title a.active{ color: var(--awb-color4) !important;}.fusion-accordian  #accordion-281-1.fusion-toggle-icon-unboxed .fusion-panel .panel-title a.active .fa-fusion-box{ color: var(--awb-color4) !important;}<\/style><div class=\"accordian fusion-accordian\"><div class=\"panel-group fusion-toggle-icon-right fusion-toggle-icon-unboxed\" id=\"accordion-281-1\"><style type=\"text\/css\">.fusion-accordian  #accordion-281-1 .panel-4808d2c108fc1c867 .panel-title a{color:var(--awb-color8);}.fusion-accordian  #accordion-281-1 .panel-4808d2c108fc1c867 .toggle-content{color:var(--awb-color8);}<\/style><div class=\"fusion-panel panel-default panel-4808d2c108fc1c867 fusion-toggle-no-divider fusion-toggle-boxed-mode\"><div class=\"panel-heading\"><h3 class=\"panel-title toggle\" id=\"toggle_4808d2c108fc1c867\"><a aria-expanded=\"false\" aria-controls=\"4808d2c108fc1c867\" role=\"button\" data-toggle=\"collapse\" data-parent=\"#accordion-281-1\" data-target=\"#4808d2c108fc1c867\" href=\"#4808d2c108fc1c867\"><span class=\"fusion-toggle-icon-wrapper\" aria-hidden=\"true\"><i class=\"fa-fusion-box active-icon awb-icon-minus\" aria-hidden=\"true\"><\/i><i class=\"fa-fusion-box inactive-icon awb-icon-plus\" aria-hidden=\"true\"><\/i><\/span><span class=\"fusion-toggle-heading\">Na koho AML\/CFT povinnosti dopadaj\u00ed<\/span><\/a><\/h3><\/div><div id=\"4808d2c108fc1c867\" class=\"panel-collapse collapse \" araia-labelledby=\"toggle_4808d2c108fc1c867\"><div class=\"panel-body toggle-content fusion-clearfix\">\n<p><strong>Existuje n\u011bjak\u00e1 cesta, jak b\u00fdt informov\u00e1n o&nbsp;st\u00e1le se m\u011bn\u00edc\u00edch p\u0159edpisech v&nbsp;oblasti p\u0159edch\u00e1zen\u00ed pran\u00ed \u0161pinav\u00fdch pen\u011bz?<\/strong><br \/>\nPovinnost\u00ed ka\u017ed\u00e9 povinn\u00e9 osoby je sledovat zm\u011bny p\u0159edpis\u016f v&nbsp;t\u00e9to oblasti. D\u00e1le je nezbytn\u00e9 tak\u00e9 sledovat aktu\u00e1ln\u00ed standardy v&nbsp;boji proti pran\u00ed \u0161pinav\u00fdch pen\u011bz a&nbsp;financov\u00e1n\u00ed terorismu a&nbsp;prom\u00edtat je do postup\u016f pou\u017e\u00edvan\u00fdch ve spole\u010dnosti. Osob\u00e1m odpov\u011bdn\u00fdm za tuto oblast nezb\u00fdv\u00e1, ne\u017e pravideln\u011b kontrolovat internetov\u00e9 str\u00e1nky r\u016fzn\u00fdch \u00fa\u0159ad\u016f a&nbsp;aktivn\u011b se touto oblast\u00ed zab\u00fdvat.<\/p>\n<p><strong>Na koho se zam\u011b\u0159uj\u00ed kontroln\u00ed org\u00e1ny p\u0159i&nbsp;kontrol\u00e1ch pln\u011bn\u00ed povinnost\u00ed podle z\u00e1kona proti pran\u00ed \u0161pinav\u00fdch pen\u011bz?<\/strong><br \/>\nFA\u00da a&nbsp;\u010cNB se dle sv\u00fdch vyj\u00e1d\u0159en\u00ed bude p\u0159i&nbsp;kontrol\u00e1ch zam\u011b\u0159ovat zejm\u00e9na na subjekty, u&nbsp;kter\u00fdch je patrn\u00e9, \u017ee si nesplnili n\u011bkterou ze sv\u00fdch povinnosti v\u016fbec nebo v\u010das (nap\u0159.&nbsp;neohl\u00e1sili kontaktn\u00ed osobu) nebo si sv\u00e9 povinnosti splnili chybn\u011b. D\u00e1le se kontroly zam\u011b\u0159uj\u00ed na subjekty, kter\u00e9 zat\u00edm neohl\u00e1sili \u017e\u00e1dn\u00e9 podez\u0159el\u00e9 obchody (s&nbsp;p\u0159ihl\u00e9dnut\u00edm na druh a&nbsp;rozsah \u010dinnosti).<br \/>\nA&nbsp;v&nbsp;neposledn\u00ed \u0159ad\u011b \u2013 nejste-li p\u0159i&nbsp;uplat\u0148ov\u00e1n\u00ed ustanoven\u00ed z\u00e1kona proti pran\u00ed \u0161pinav\u00fdch pen\u011bz d\u016fsledn\u00ed, st\u00e1v\u00e1 se va\u0161e podnik\u00e1n\u00ed pro \u201epr\u00e1\u010de\u201c vysoce p\u0159ita\u017eliv\u00fdm. V&nbsp;p\u0159\u00edpad\u011b, \u017ee dojde k&nbsp;\u0161et\u0159en\u00ed \u010din\u016f t\u011bchto osob, automaticky se dostanete do pozornosti kontroln\u00edch a&nbsp;vy\u0161et\u0159uj\u00edc\u00edch org\u00e1n\u016f. K&nbsp;tomu m\u016f\u017ee vzniknout podez\u0159en\u00ed, \u017ee jste se na pran\u00ed \u0161pinav\u00fdch pen\u011b\u017e pod\u00edleli (aktivn\u011b nebo z&nbsp;nedbalosti).<\/p>\n<p><strong>Povinnosti podle z\u00e1kona proti pran\u00ed \u0161pinav\u00fdch pen\u011bz jsme zanedbali a&nbsp;chceme to co nejd\u0159\u00edve napravit. Hroz\u00ed n\u00e1m n\u011bjak\u00e1 pokuta nebo jin\u00e1 sankce?<\/strong><br \/>\nV&nbsp;t\u00e9to situaci nem\u016f\u017eeme doporu\u010dit nic jin\u00e9ho, ne\u017e urychlen\u011b po\u0159\u00eddit Syst\u00e9m vnit\u0159n\u00edch z\u00e1sad a&nbsp;Hodnocen\u00ed rizik vy\u0161kolit zam\u011bstnance ohledn\u011b postup\u016f v&nbsp;n\u011bm stanoven\u00fdch a&nbsp;za\u010d\u00edt je uplat\u0148ovat v&nbsp;praxi, jak v\u00e1m stanovuje z\u00e1kon. Dozorov\u00e9 org\u00e1ny obvykle v&nbsp;tomto p\u0159\u00edpad\u011b va\u0161e kroky k&nbsp;n\u00e1prav\u011b uv\u00edtaj\u00ed. Nelze ale vylou\u010dit, \u017ee v\u00e1m v&nbsp;p\u0159\u00edpad\u011b kontroly bude ulo\u017eena pokuta za opo\u017ed\u011bn\u00e9 spln\u011bn\u00ed povinnost\u00ed. Obecn\u011b se ale p\u0159edpokl\u00e1d\u00e1, \u017ee na opo\u017ed\u011bn\u00e9 spln\u011bn\u00ed povinnost\u00ed je pohl\u00ed\u017eeno m\u00edrn\u011bji ne\u017e na \u00fapln\u00e9 zanedb\u00e1n\u00ed.<\/p>\n<\/div><\/div><\/div><style type=\"text\/css\">.fusion-accordian  #accordion-281-1 .panel-5abd0a14a884f13ef .panel-title a{color:var(--awb-color8);}.fusion-accordian  #accordion-281-1 .panel-5abd0a14a884f13ef .toggle-content{color:var(--awb-color8);}<\/style><div class=\"fusion-panel panel-default panel-5abd0a14a884f13ef fusion-toggle-no-divider fusion-toggle-boxed-mode\"><div class=\"panel-heading\"><h3 class=\"panel-title toggle\" id=\"toggle_5abd0a14a884f13ef\"><a aria-expanded=\"false\" aria-controls=\"5abd0a14a884f13ef\" role=\"button\" data-toggle=\"collapse\" data-parent=\"#accordion-281-1\" data-target=\"#5abd0a14a884f13ef\" href=\"#5abd0a14a884f13ef\"><span class=\"fusion-toggle-icon-wrapper\" aria-hidden=\"true\"><i class=\"fa-fusion-box active-icon awb-icon-minus\" aria-hidden=\"true\"><\/i><i class=\"fa-fusion-box inactive-icon awb-icon-plus\" aria-hidden=\"true\"><\/i><\/span><span class=\"fusion-toggle-heading\">O AML\/CFT povinnostech<\/span><\/a><\/h3><\/div><div id=\"5abd0a14a884f13ef\" class=\"panel-collapse collapse \" araia-labelledby=\"toggle_5abd0a14a884f13ef\"><div class=\"panel-body toggle-content fusion-clearfix\">\n<p><strong>Existuje n\u011bjak\u00e1 cesta, jak b\u00fdt informov\u00e1n o&nbsp;st\u00e1le se m\u011bn\u00edc\u00edch p\u0159edpisech v&nbsp;oblasti p\u0159edch\u00e1zen\u00ed pran\u00ed \u0161pinav\u00fdch pen\u011bz?<\/strong><br \/>\nPovinnost\u00ed ka\u017ed\u00e9 povinn\u00e9 osoby je sledovat zm\u011bny p\u0159edpis\u016f v&nbsp;t\u00e9to oblasti. D\u00e1le je nezbytn\u00e9 tak\u00e9 sledovat aktu\u00e1ln\u00ed standardy v&nbsp;boji proti pran\u00ed \u0161pinav\u00fdch pen\u011bz a&nbsp;financov\u00e1n\u00ed terorismu a&nbsp;prom\u00edtat je do postup\u016f pou\u017e\u00edvan\u00fdch ve spole\u010dnosti. Osob\u00e1m odpov\u011bdn\u00fdm za tuto oblast nezb\u00fdv\u00e1, ne\u017e pravideln\u011b kontrolovat internetov\u00e9 str\u00e1nky r\u016fzn\u00fdch \u00fa\u0159ad\u016f a&nbsp;aktivn\u011b se touto oblast\u00ed zab\u00fdvat.<\/p>\n<p><strong>Na koho se zam\u011b\u0159uj\u00ed kontroln\u00ed org\u00e1ny p\u0159i&nbsp;kontrol\u00e1ch pln\u011bn\u00ed povinnost\u00ed podle z\u00e1kona proti pran\u00ed \u0161pinav\u00fdch pen\u011bz?<\/strong><br \/>\nFA\u00da a&nbsp;\u010cNB se dle sv\u00fdch vyj\u00e1d\u0159en\u00ed bude p\u0159i&nbsp;kontrol\u00e1ch zam\u011b\u0159ovat zejm\u00e9na na subjekty, u&nbsp;kter\u00fdch je patrn\u00e9, \u017ee si nesplnili n\u011bkterou ze sv\u00fdch povinnosti v\u016fbec nebo v\u010das (nap\u0159.&nbsp;neohl\u00e1sili kontaktn\u00ed osobu) nebo si sv\u00e9 povinnosti splnili chybn\u011b. D\u00e1le se kontroly zam\u011b\u0159uj\u00ed na subjekty, kter\u00e9 zat\u00edm neohl\u00e1sili \u017e\u00e1dn\u00e9 podez\u0159el\u00e9 obchody (s&nbsp;p\u0159ihl\u00e9dnut\u00edm na druh a&nbsp;rozsah \u010dinnosti).<br \/>\nA&nbsp;v&nbsp;neposledn\u00ed \u0159ad\u011b \u2013 nejste-li p\u0159i&nbsp;uplat\u0148ov\u00e1n\u00ed ustanoven\u00ed z\u00e1kona proti pran\u00ed \u0161pinav\u00fdch pen\u011bz d\u016fsledn\u00ed, st\u00e1v\u00e1 se va\u0161e podnik\u00e1n\u00ed pro \u201epr\u00e1\u010de\u201c vysoce p\u0159ita\u017eliv\u00fdm. V&nbsp;p\u0159\u00edpad\u011b, \u017ee dojde k&nbsp;\u0161et\u0159en\u00ed \u010din\u016f t\u011bchto osob, automaticky se dostanete do pozornosti kontroln\u00edch a&nbsp;vy\u0161et\u0159uj\u00edc\u00edch org\u00e1n\u016f. K&nbsp;tomu m\u016f\u017ee vzniknout podez\u0159en\u00ed, \u017ee jste se na pran\u00ed \u0161pinav\u00fdch pen\u011b\u017e pod\u00edleli (aktivn\u011b nebo z&nbsp;nedbalosti).<\/p>\n<p><strong>Povinnosti podle z\u00e1kona proti pran\u00ed \u0161pinav\u00fdch pen\u011bz jsme zanedbali a&nbsp;chceme to co nejd\u0159\u00edve napravit. Hroz\u00ed n\u00e1m n\u011bjak\u00e1 pokuta nebo jin\u00e1 sankce?<\/strong><br \/>\nV&nbsp;t\u00e9to situaci nem\u016f\u017eeme doporu\u010dit nic jin\u00e9ho, ne\u017e urychlen\u011b po\u0159\u00eddit Syst\u00e9m vnit\u0159n\u00edch z\u00e1sad a&nbsp;Hodnocen\u00ed rizik vy\u0161kolit zam\u011bstnance ohledn\u011b postup\u016f v&nbsp;n\u011bm stanoven\u00fdch a&nbsp;za\u010d\u00edt je uplat\u0148ovat v&nbsp;praxi, jak v\u00e1m stanovuje z\u00e1kon. Dozorov\u00e9 org\u00e1ny obvykle v&nbsp;tomto p\u0159\u00edpad\u011b va\u0161e kroky k&nbsp;n\u00e1prav\u011b uv\u00edtaj\u00ed. Nelze ale vylou\u010dit, \u017ee v\u00e1m v&nbsp;p\u0159\u00edpad\u011b kontroly bude ulo\u017eena pokuta za opo\u017ed\u011bn\u00e9 spln\u011bn\u00ed povinnost\u00ed. Obecn\u011b se ale p\u0159edpokl\u00e1d\u00e1, \u017ee na opo\u017ed\u011bn\u00e9 spln\u011bn\u00ed povinnost\u00ed je pohl\u00ed\u017eeno m\u00edrn\u011bji ne\u017e na \u00fapln\u00e9 zanedb\u00e1n\u00ed.<\/p>\n<\/div><\/div><\/div><style type=\"text\/css\">.fusion-accordian  #accordion-281-1 .panel-1c027232eef7b2b46 .panel-title a{color:var(--awb-color8);}.fusion-accordian  #accordion-281-1 .panel-1c027232eef7b2b46 .toggle-content{color:var(--awb-color8);}<\/style><div class=\"fusion-panel panel-default panel-1c027232eef7b2b46 fusion-toggle-no-divider fusion-toggle-boxed-mode\"><div class=\"panel-heading\"><h3 class=\"panel-title toggle\" id=\"toggle_1c027232eef7b2b46\"><a aria-expanded=\"false\" aria-controls=\"1c027232eef7b2b46\" role=\"button\" data-toggle=\"collapse\" data-parent=\"#accordion-281-1\" data-target=\"#1c027232eef7b2b46\" href=\"#1c027232eef7b2b46\"><span class=\"fusion-toggle-icon-wrapper\" aria-hidden=\"true\"><i class=\"fa-fusion-box active-icon awb-icon-minus\" aria-hidden=\"true\"><\/i><i class=\"fa-fusion-box inactive-icon awb-icon-plus\" aria-hidden=\"true\"><\/i><\/span><span class=\"fusion-toggle-heading\">Dohled nad pln\u011bn\u00edm povinnost\u00ed a rizika<\/span><\/a><\/h3><\/div><div id=\"1c027232eef7b2b46\" class=\"panel-collapse collapse \" araia-labelledby=\"toggle_1c027232eef7b2b46\"><div class=\"panel-body toggle-content fusion-clearfix\">\n<p><strong>Existuje n\u011bjak\u00e1 cesta, jak b\u00fdt informov\u00e1n o&nbsp;st\u00e1le se m\u011bn\u00edc\u00edch p\u0159edpisech v&nbsp;oblasti p\u0159edch\u00e1zen\u00ed pran\u00ed \u0161pinav\u00fdch pen\u011bz?<\/strong><br \/>\nPovinnost\u00ed ka\u017ed\u00e9 povinn\u00e9 osoby je sledovat zm\u011bny p\u0159edpis\u016f v&nbsp;t\u00e9to oblasti. D\u00e1le je nezbytn\u00e9 tak\u00e9 sledovat aktu\u00e1ln\u00ed standardy v&nbsp;boji proti pran\u00ed \u0161pinav\u00fdch pen\u011bz a&nbsp;financov\u00e1n\u00ed terorismu a&nbsp;prom\u00edtat je do postup\u016f pou\u017e\u00edvan\u00fdch ve spole\u010dnosti. Osob\u00e1m odpov\u011bdn\u00fdm za tuto oblast nezb\u00fdv\u00e1, ne\u017e pravideln\u011b kontrolovat internetov\u00e9 str\u00e1nky r\u016fzn\u00fdch \u00fa\u0159ad\u016f a&nbsp;aktivn\u011b se touto oblast\u00ed zab\u00fdvat.<\/p>\n<p><strong>Na koho se zam\u011b\u0159uj\u00ed kontroln\u00ed org\u00e1ny p\u0159i&nbsp;kontrol\u00e1ch pln\u011bn\u00ed povinnost\u00ed podle z\u00e1kona proti pran\u00ed \u0161pinav\u00fdch pen\u011bz?<\/strong><br \/>\nFA\u00da a&nbsp;\u010cNB se dle sv\u00fdch vyj\u00e1d\u0159en\u00ed bude p\u0159i&nbsp;kontrol\u00e1ch zam\u011b\u0159ovat zejm\u00e9na na subjekty, u&nbsp;kter\u00fdch je patrn\u00e9, \u017ee si nesplnili n\u011bkterou ze sv\u00fdch povinnosti v\u016fbec nebo v\u010das (nap\u0159.&nbsp;neohl\u00e1sili kontaktn\u00ed osobu) nebo si sv\u00e9 povinnosti splnili chybn\u011b. D\u00e1le se kontroly zam\u011b\u0159uj\u00ed na subjekty, kter\u00e9 zat\u00edm neohl\u00e1sili \u017e\u00e1dn\u00e9 podez\u0159el\u00e9 obchody (s&nbsp;p\u0159ihl\u00e9dnut\u00edm na druh a&nbsp;rozsah \u010dinnosti).<br \/>\nA&nbsp;v&nbsp;neposledn\u00ed \u0159ad\u011b \u2013 nejste-li p\u0159i&nbsp;uplat\u0148ov\u00e1n\u00ed ustanoven\u00ed z\u00e1kona proti pran\u00ed \u0161pinav\u00fdch pen\u011bz d\u016fsledn\u00ed, st\u00e1v\u00e1 se va\u0161e podnik\u00e1n\u00ed pro \u201epr\u00e1\u010de\u201c vysoce p\u0159ita\u017eliv\u00fdm. V&nbsp;p\u0159\u00edpad\u011b, \u017ee dojde k&nbsp;\u0161et\u0159en\u00ed \u010din\u016f t\u011bchto osob, automaticky se dostanete do pozornosti kontroln\u00edch a&nbsp;vy\u0161et\u0159uj\u00edc\u00edch org\u00e1n\u016f. K&nbsp;tomu m\u016f\u017ee vzniknout podez\u0159en\u00ed, \u017ee jste se na pran\u00ed \u0161pinav\u00fdch pen\u011b\u017e pod\u00edleli (aktivn\u011b nebo z&nbsp;nedbalosti).<\/p>\n<p><strong>Povinnosti podle z\u00e1kona proti pran\u00ed \u0161pinav\u00fdch pen\u011bz jsme zanedbali a&nbsp;chceme to co nejd\u0159\u00edve napravit. Hroz\u00ed n\u00e1m n\u011bjak\u00e1 pokuta nebo jin\u00e1 sankce?<\/strong><br \/>\nV&nbsp;t\u00e9to situaci nem\u016f\u017eeme doporu\u010dit nic jin\u00e9ho, ne\u017e urychlen\u011b po\u0159\u00eddit Syst\u00e9m vnit\u0159n\u00edch z\u00e1sad a&nbsp;Hodnocen\u00ed rizik vy\u0161kolit zam\u011bstnance ohledn\u011b postup\u016f v&nbsp;n\u011bm stanoven\u00fdch a&nbsp;za\u010d\u00edt je uplat\u0148ovat v&nbsp;praxi, jak v\u00e1m stanovuje z\u00e1kon. Dozorov\u00e9 org\u00e1ny obvykle v&nbsp;tomto p\u0159\u00edpad\u011b va\u0161e kroky k&nbsp;n\u00e1prav\u011b uv\u00edtaj\u00ed. Nelze ale vylou\u010dit, \u017ee v\u00e1m v&nbsp;p\u0159\u00edpad\u011b kontroly bude ulo\u017eena pokuta za opo\u017ed\u011bn\u00e9 spln\u011bn\u00ed povinnost\u00ed. Obecn\u011b se ale p\u0159edpokl\u00e1d\u00e1, \u017ee na opo\u017ed\u011bn\u00e9 spln\u011bn\u00ed povinnost\u00ed je pohl\u00ed\u017eeno m\u00edrn\u011bji ne\u017e na \u00fapln\u00e9 zanedb\u00e1n\u00ed.<\/p>\n<\/div><\/div><\/div><style type=\"text\/css\">.fusion-accordian  #accordion-281-1 .panel-0d689bfcd01207cb6 .panel-title a{color:var(--awb-color8);}.fusion-accordian  #accordion-281-1 .panel-0d689bfcd01207cb6 .toggle-content{color:var(--awb-color8);}<\/style><div class=\"fusion-panel panel-default panel-0d689bfcd01207cb6 fusion-toggle-no-divider fusion-toggle-boxed-mode\"><div class=\"panel-heading\"><h3 class=\"panel-title toggle\" id=\"toggle_0d689bfcd01207cb6\"><a aria-expanded=\"false\" aria-controls=\"0d689bfcd01207cb6\" role=\"button\" data-toggle=\"collapse\" data-parent=\"#accordion-281-1\" data-target=\"#0d689bfcd01207cb6\" href=\"#0d689bfcd01207cb6\"><span class=\"fusion-toggle-icon-wrapper\" aria-hidden=\"true\"><i class=\"fa-fusion-box active-icon awb-icon-minus\" aria-hidden=\"true\"><\/i><i class=\"fa-fusion-box inactive-icon awb-icon-plus\" aria-hidden=\"true\"><\/i><\/span><span class=\"fusion-toggle-heading\">O n\u00e1s a slu\u017eb\u00e1ch, kter\u00e9 poskytujeme<\/span><\/a><\/h3><\/div><div id=\"0d689bfcd01207cb6\" class=\"panel-collapse collapse \" araia-labelledby=\"toggle_0d689bfcd01207cb6\"><div class=\"panel-body toggle-content fusion-clearfix\">\n<p><strong>Existuje n\u011bjak\u00e1 cesta, jak b\u00fdt informov\u00e1n o&nbsp;st\u00e1le se m\u011bn\u00edc\u00edch p\u0159edpisech v&nbsp;oblasti p\u0159edch\u00e1zen\u00ed pran\u00ed \u0161pinav\u00fdch pen\u011bz?<\/strong><br \/>\nPovinnost\u00ed ka\u017ed\u00e9 povinn\u00e9 osoby je sledovat zm\u011bny p\u0159edpis\u016f v&nbsp;t\u00e9to oblasti. D\u00e1le je nezbytn\u00e9 tak\u00e9 sledovat aktu\u00e1ln\u00ed standardy v&nbsp;boji proti pran\u00ed \u0161pinav\u00fdch pen\u011bz a&nbsp;financov\u00e1n\u00ed terorismu a&nbsp;prom\u00edtat je do postup\u016f pou\u017e\u00edvan\u00fdch ve spole\u010dnosti. Osob\u00e1m odpov\u011bdn\u00fdm za tuto oblast nezb\u00fdv\u00e1, ne\u017e pravideln\u011b kontrolovat internetov\u00e9 str\u00e1nky r\u016fzn\u00fdch \u00fa\u0159ad\u016f a&nbsp;aktivn\u011b se touto oblast\u00ed zab\u00fdvat.<\/p>\n<p><strong>Na koho se zam\u011b\u0159uj\u00ed kontroln\u00ed org\u00e1ny p\u0159i&nbsp;kontrol\u00e1ch pln\u011bn\u00ed povinnost\u00ed podle z\u00e1kona proti pran\u00ed \u0161pinav\u00fdch pen\u011bz?<\/strong><br \/>\nFA\u00da a&nbsp;\u010cNB se dle sv\u00fdch vyj\u00e1d\u0159en\u00ed bude p\u0159i&nbsp;kontrol\u00e1ch zam\u011b\u0159ovat zejm\u00e9na na subjekty, u&nbsp;kter\u00fdch je patrn\u00e9, \u017ee si nesplnili n\u011bkterou ze sv\u00fdch povinnosti v\u016fbec nebo v\u010das (nap\u0159.&nbsp;neohl\u00e1sili kontaktn\u00ed osobu) nebo si sv\u00e9 povinnosti splnili chybn\u011b. D\u00e1le se kontroly zam\u011b\u0159uj\u00ed na subjekty, kter\u00e9 zat\u00edm neohl\u00e1sili \u017e\u00e1dn\u00e9 podez\u0159el\u00e9 obchody (s&nbsp;p\u0159ihl\u00e9dnut\u00edm na druh a&nbsp;rozsah \u010dinnosti).<br \/>\nA&nbsp;v&nbsp;neposledn\u00ed \u0159ad\u011b \u2013 nejste-li p\u0159i&nbsp;uplat\u0148ov\u00e1n\u00ed ustanoven\u00ed z\u00e1kona proti pran\u00ed \u0161pinav\u00fdch pen\u011bz d\u016fsledn\u00ed, st\u00e1v\u00e1 se va\u0161e podnik\u00e1n\u00ed pro \u201epr\u00e1\u010de\u201c vysoce p\u0159ita\u017eliv\u00fdm. V&nbsp;p\u0159\u00edpad\u011b, \u017ee dojde k&nbsp;\u0161et\u0159en\u00ed \u010din\u016f t\u011bchto osob, automaticky se dostanete do pozornosti kontroln\u00edch a&nbsp;vy\u0161et\u0159uj\u00edc\u00edch org\u00e1n\u016f. K&nbsp;tomu m\u016f\u017ee vzniknout podez\u0159en\u00ed, \u017ee jste se na pran\u00ed \u0161pinav\u00fdch pen\u011b\u017e pod\u00edleli (aktivn\u011b nebo z&nbsp;nedbalosti).<\/p>\n<p><strong>Povinnosti podle z\u00e1kona proti pran\u00ed \u0161pinav\u00fdch pen\u011bz jsme zanedbali a&nbsp;chceme to co nejd\u0159\u00edve napravit. Hroz\u00ed n\u00e1m n\u011bjak\u00e1 pokuta nebo jin\u00e1 sankce?<\/strong><br \/>\nV&nbsp;t\u00e9to situaci nem\u016f\u017eeme doporu\u010dit nic jin\u00e9ho, ne\u017e urychlen\u011b po\u0159\u00eddit Syst\u00e9m vnit\u0159n\u00edch z\u00e1sad a&nbsp;Hodnocen\u00ed rizik vy\u0161kolit zam\u011bstnance ohledn\u011b postup\u016f v&nbsp;n\u011bm stanoven\u00fdch a&nbsp;za\u010d\u00edt je uplat\u0148ovat v&nbsp;praxi, jak v\u00e1m stanovuje z\u00e1kon. Dozorov\u00e9 org\u00e1ny obvykle v&nbsp;tomto p\u0159\u00edpad\u011b va\u0161e kroky k&nbsp;n\u00e1prav\u011b uv\u00edtaj\u00ed. Nelze ale vylou\u010dit, \u017ee v\u00e1m v&nbsp;p\u0159\u00edpad\u011b kontroly bude ulo\u017eena pokuta za opo\u017ed\u011bn\u00e9 spln\u011bn\u00ed povinnost\u00ed. Obecn\u011b se ale p\u0159edpokl\u00e1d\u00e1, \u017ee na opo\u017ed\u011bn\u00e9 spln\u011bn\u00ed povinnost\u00ed je pohl\u00ed\u017eeno m\u00edrn\u011bji ne\u017e na \u00fapln\u00e9 zanedb\u00e1n\u00ed.<\/p>\n<\/div><\/div><\/div><\/div><\/div><\/div><style type=\"text\/css\">.fusion-body .fusion-builder-column-14{width:100% !important;margin-top : 0px;margin-bottom : 20px;}.fusion-builder-column-14 > .fusion-column-wrapper {padding-top : 0px !important;padding-right : 0px !important;margin-right : 1.92%;padding-bottom : 0px !important;padding-left : 0px !important;margin-left : 1.92%;}@media only screen and (max-width:1024px) {.fusion-body .fusion-builder-column-14{width:100% !important;order : 0;}.fusion-builder-column-14 > .fusion-column-wrapper {margin-right : 1.92%;margin-left : 1.92%;}}@media only screen and (max-width:640px) {.fusion-body .fusion-builder-column-14{width:100% !important;order : 0;}.fusion-builder-column-14 > .fusion-column-wrapper {margin-right : 1.92%;margin-left : 1.92%;}}<\/style><\/div><\/div><style type=\"text\/css\">.fusion-body .fusion-flex-container.fusion-builder-row-4{ padding-top : 5rem;margin-top : 0px;padding-right : 0px;padding-bottom : 3.75rem;margin-bottom : 0px;padding-left : 0px;}<\/style><\/div><div class=\"fusion-fullwidth fullwidth-box fusion-builder-row-5 fusion-flex-container has-pattern-background has-mask-background nonhundred-percent-fullwidth non-hundred-percent-height-scrolling fusion-animated\" style=\"background-color: #fcfcfc;background-image:linear-gradient(90deg, #fcfcfc 0%,#f9f9f9 100%);background-position: center center;background-repeat: no-repeat;border-width: 0px 0px 0px 0px;border-color:var(--awb-color3);border-style:solid;\" data-animationType=\"fadeInUp\" data-animationDuration=\"1.1\" data-animationOffset=\"top-into-view\" id=\"reference\" ><div class=\"fusion-builder-row fusion-row fusion-flex-align-items-flex-start\" style=\"max-width:1248px;margin-left: calc(-4% \/ 2 );margin-right: calc(-4% \/ 2 );\"><div class=\"fusion-layout-column fusion_builder_column fusion-builder-column-15 fusion_builder_column_1_1 1_1 fusion-flex-column fusion-animated\" data-animationType=\"fadeInDown\" data-animationDuration=\"0.6\" data-animationOffset=\"top-into-view\"><div class=\"fusion-column-wrapper fusion-flex-justify-content-flex-start fusion-content-layout-column\" style=\"background-position:left top;background-repeat:no-repeat;-webkit-background-size:cover;-moz-background-size:cover;-o-background-size:cover;background-size:cover;padding: 0px 0px 0px 0px;\"><style type=\"text\/css\">@media only screen and (max-width:1024px) {.fusion-title.fusion-title-16{margin-top:0px!important; margin-right:0px!important;margin-bottom:15px!important;margin-left:0px!important;}}@media only screen and (max-width:640px) {.fusion-title.fusion-title-16{margin-top:10px!important; margin-right:0px!important;margin-bottom:10px!important; margin-left:0px!important;}}<\/style><div class=\"fusion-title title fusion-title-16 fusion-sep-none fusion-title-center fusion-title-text fusion-title-size-two\" style=\"margin-top:0px;margin-right:0px;margin-bottom:15px;margin-left:0px;\"><h2 class=\"title-heading-center\" style=\"margin:0;\">Who have solved AML with us<\/h2><\/div><\/div><style type=\"text\/css\">.fusion-body .fusion-builder-column-15{width:100% !important;margin-top : 0px;margin-bottom : 20px;}.fusion-builder-column-15 > .fusion-column-wrapper {padding-top : 0 !important;padding-right : 0px !important;margin-right : 1.92%;padding-bottom : 0px !important;padding-left : 0px !important;margin-left : 1.92%;}@media only screen and (max-width:1024px) {.fusion-body .fusion-builder-column-15{width:100% !important;order : 0;}.fusion-builder-column-15 > .fusion-column-wrapper {margin-right : 1.92%;margin-left : 1.92%;}}@media only screen and (max-width:640px) {.fusion-body .fusion-builder-column-15{width:100% !important;order : 0;}.fusion-builder-column-15 > .fusion-column-wrapper {margin-right : 1.92%;margin-left : 1.92%;}}<\/style><\/div><div class=\"fusion-layout-column fusion_builder_column fusion-builder-column-16 fusion_builder_column_1_4 1_4 fusion-flex-column border-right border-bottom\"><div class=\"fusion-column-wrapper fusion-flex-justify-content-flex-start fusion-content-layout-column\" style=\"background-position:left top;background-repeat:no-repeat;-webkit-background-size:cover;-moz-background-size:cover;-o-background-size:cover;background-size:cover;padding: 0px 0px 0px 0px;\"><div style=\"text-align:center;\"><span class=\" fusion-imageframe imageframe-none imageframe-4 hover-type-none\"><img decoding=\"async\" width=\"627\" height=\"298\" title=\"aura aktiv\" src=\"https:\/\/amlsystems.cz\/wp-content\/uploads\/2023\/02\/aura-aktiv.png\" alt class=\"img-responsive wp-image-204\" srcset=\"https:\/\/amlsystems.cz\/wp-content\/uploads\/2023\/02\/aura-aktiv-200x95.png 200w, https:\/\/amlsystems.cz\/wp-content\/uploads\/2023\/02\/aura-aktiv-400x190.png 400w, https:\/\/amlsystems.cz\/wp-content\/uploads\/2023\/02\/aura-aktiv-600x285.png 600w, https:\/\/amlsystems.cz\/wp-content\/uploads\/2023\/02\/aura-aktiv.png 627w\" sizes=\"(max-width: 640px) 100vw, 400px\" \/><\/span><\/div><\/div><style type=\"text\/css\">.fusion-body .fusion-builder-column-16{width:25% !important;margin-top : 0px;margin-bottom : 20px;}.fusion-builder-column-16 > .fusion-column-wrapper {padding-top : 0px !important;padding-right : 0px !important;margin-right : 7.68%;padding-bottom : 0px !important;padding-left : 0px !important;margin-left : 7.68%;}@media only screen and (max-width:1024px) {.fusion-body .fusion-builder-column-16{width:50% !important;order : 0;}.fusion-builder-column-16 > .fusion-column-wrapper {margin-right : 3.84%;margin-left : 3.84%;}}@media only screen and (max-width:640px) {.fusion-body .fusion-builder-column-16{width:100% !important;order : 0;}.fusion-builder-column-16 > .fusion-column-wrapper {margin-right : 1.92%;margin-left : 1.92%;}}<\/style><\/div><div class=\"fusion-layout-column fusion_builder_column fusion-builder-column-17 fusion_builder_column_1_4 1_4 fusion-flex-column border-right border-bottom\"><div class=\"fusion-column-wrapper fusion-flex-justify-content-flex-start fusion-content-layout-column\" style=\"background-position:left top;background-repeat:no-repeat;-webkit-background-size:cover;-moz-background-size:cover;-o-background-size:cover;background-size:cover;padding: 0px 0px 0px 0px;\"><div style=\"text-align:center;\"><span class=\" fusion-imageframe imageframe-none imageframe-5 hover-type-none\"><img decoding=\"async\" width=\"627\" height=\"298\" title=\"anycoin\" src=\"https:\/\/amlsystems.cz\/wp-content\/uploads\/2023\/02\/anycoin.png\" alt class=\"img-responsive wp-image-203\" srcset=\"https:\/\/amlsystems.cz\/wp-content\/uploads\/2023\/02\/anycoin-200x95.png 200w, https:\/\/amlsystems.cz\/wp-content\/uploads\/2023\/02\/anycoin-400x190.png 400w, https:\/\/amlsystems.cz\/wp-content\/uploads\/2023\/02\/anycoin-600x285.png 600w, https:\/\/amlsystems.cz\/wp-content\/uploads\/2023\/02\/anycoin.png 627w\" sizes=\"(max-width: 640px) 100vw, 400px\" \/><\/span><\/div><\/div><style type=\"text\/css\">.fusion-body .fusion-builder-column-17{width:25% !important;margin-top : 0px;margin-bottom : 20px;}.fusion-builder-column-17 > .fusion-column-wrapper {padding-top : 0px !important;padding-right : 0px !important;margin-right : 7.68%;padding-bottom : 0px !important;padding-left : 0px !important;margin-left : 7.68%;}@media only screen and (max-width:1024px) {.fusion-body .fusion-builder-column-17{width:50% !important;order : 0;}.fusion-builder-column-17 > .fusion-column-wrapper {margin-right : 3.84%;margin-left : 3.84%;}}@media only screen and (max-width:640px) {.fusion-body .fusion-builder-column-17{width:100% !important;order : 0;}.fusion-builder-column-17 > .fusion-column-wrapper {margin-right : 1.92%;margin-left : 1.92%;}}<\/style><\/div><div class=\"fusion-layout-column fusion_builder_column fusion-builder-column-18 fusion_builder_column_1_4 1_4 fusion-flex-column border-right border-bottom\"><div class=\"fusion-column-wrapper fusion-flex-justify-content-flex-start fusion-content-layout-column\" style=\"background-position:left top;background-repeat:no-repeat;-webkit-background-size:cover;-moz-background-size:cover;-o-background-size:cover;background-size:cover;padding: 0px 0px 0px 0px;\"><div style=\"text-align:center;\"><span class=\" fusion-imageframe imageframe-none imageframe-6 hover-type-none\"><img decoding=\"async\" width=\"627\" height=\"298\" title=\"vimmo\" src=\"https:\/\/amlsystems.cz\/wp-content\/uploads\/2023\/02\/vimmo.png\" alt class=\"img-responsive wp-image-210\" srcset=\"https:\/\/amlsystems.cz\/wp-content\/uploads\/2023\/02\/vimmo-200x95.png 200w, https:\/\/amlsystems.cz\/wp-content\/uploads\/2023\/02\/vimmo-400x190.png 400w, https:\/\/amlsystems.cz\/wp-content\/uploads\/2023\/02\/vimmo-600x285.png 600w, https:\/\/amlsystems.cz\/wp-content\/uploads\/2023\/02\/vimmo.png 627w\" sizes=\"(max-width: 640px) 100vw, 400px\" \/><\/span><\/div><\/div><style type=\"text\/css\">.fusion-body .fusion-builder-column-18{width:25% !important;margin-top : 0px;margin-bottom : 20px;}.fusion-builder-column-18 > .fusion-column-wrapper {padding-top : 0px !important;padding-right : 0px !important;margin-right : 7.68%;padding-bottom : 0px !important;padding-left : 0px !important;margin-left : 7.68%;}@media only screen and (max-width:1024px) {.fusion-body .fusion-builder-column-18{width:50% !important;order : 0;}.fusion-builder-column-18 > .fusion-column-wrapper {margin-right : 3.84%;margin-left : 3.84%;}}@media only screen and (max-width:640px) {.fusion-body .fusion-builder-column-18{width:100% !important;order : 0;}.fusion-builder-column-18 > .fusion-column-wrapper {margin-right : 1.92%;margin-left : 1.92%;}}<\/style><\/div><div class=\"fusion-layout-column fusion_builder_column fusion-builder-column-19 fusion_builder_column_1_4 1_4 fusion-flex-column border-bottom\"><div class=\"fusion-column-wrapper fusion-flex-justify-content-flex-start fusion-content-layout-column\" style=\"background-position:left top;background-repeat:no-repeat;-webkit-background-size:cover;-moz-background-size:cover;-o-background-size:cover;background-size:cover;padding: 0px 0px 0px 0px;\"><div style=\"text-align:center;\"><span class=\" fusion-imageframe imageframe-none imageframe-7 hover-type-none\"><img decoding=\"async\" width=\"627\" height=\"298\" title=\"LexxusNorton\" src=\"https:\/\/amlsystems.cz\/wp-content\/uploads\/2023\/02\/LexxusNorton.png\" alt class=\"img-responsive wp-image-209\" srcset=\"https:\/\/amlsystems.cz\/wp-content\/uploads\/2023\/02\/LexxusNorton-200x95.png 200w, https:\/\/amlsystems.cz\/wp-content\/uploads\/2023\/02\/LexxusNorton-400x190.png 400w, https:\/\/amlsystems.cz\/wp-content\/uploads\/2023\/02\/LexxusNorton-600x285.png 600w, https:\/\/amlsystems.cz\/wp-content\/uploads\/2023\/02\/LexxusNorton.png 627w\" sizes=\"(max-width: 640px) 100vw, 400px\" \/><\/span><\/div><\/div><style type=\"text\/css\">.fusion-body .fusion-builder-column-19{width:25% !important;margin-top : 0px;margin-bottom : 20px;}.fusion-builder-column-19 > .fusion-column-wrapper {padding-top : 0px !important;padding-right : 0px !important;margin-right : 7.68%;padding-bottom : 0px !important;padding-left : 0px !important;margin-left : 7.68%;}@media only screen and (max-width:1024px) {.fusion-body .fusion-builder-column-19{width:50% !important;order : 0;}.fusion-builder-column-19 > .fusion-column-wrapper {margin-right : 3.84%;margin-left : 3.84%;}}@media only screen and (max-width:640px) {.fusion-body .fusion-builder-column-19{width:100% !important;order : 0;}.fusion-builder-column-19 > .fusion-column-wrapper {margin-right : 1.92%;margin-left : 1.92%;}}<\/style><\/div><div class=\"fusion-layout-column fusion_builder_column fusion-builder-column-20 fusion_builder_column_1_4 1_4 fusion-flex-column border-right border-bottom-tablet\"><div class=\"fusion-column-wrapper fusion-flex-justify-content-flex-start fusion-content-layout-column\" style=\"background-position:left top;background-repeat:no-repeat;-webkit-background-size:cover;-moz-background-size:cover;-o-background-size:cover;background-size:cover;padding: 0px 0px 0px 0px;\"><div style=\"text-align:center;\"><span class=\" fusion-imageframe imageframe-none imageframe-8 hover-type-none\"><img decoding=\"async\" width=\"627\" height=\"298\" title=\"interchange\" src=\"https:\/\/amlsystems.cz\/wp-content\/uploads\/2023\/02\/interchange.jpg\" alt class=\"img-responsive wp-image-208\" srcset=\"https:\/\/amlsystems.cz\/wp-content\/uploads\/2023\/02\/interchange-200x95.jpg 200w, https:\/\/amlsystems.cz\/wp-content\/uploads\/2023\/02\/interchange-400x190.jpg 400w, https:\/\/amlsystems.cz\/wp-content\/uploads\/2023\/02\/interchange-600x285.jpg 600w, https:\/\/amlsystems.cz\/wp-content\/uploads\/2023\/02\/interchange.jpg 627w\" sizes=\"(max-width: 640px) 100vw, 400px\" \/><\/span><\/div><\/div><style type=\"text\/css\">.fusion-body .fusion-builder-column-20{width:25% !important;margin-top : 0px;margin-bottom : 20px;}.fusion-builder-column-20 > .fusion-column-wrapper {padding-top : 0px !important;padding-right : 0px !important;margin-right : 7.68%;padding-bottom : 0px !important;padding-left : 0px !important;margin-left : 7.68%;}@media only screen and (max-width:1024px) {.fusion-body .fusion-builder-column-20{width:50% !important;order : 0;margin-bottom : 0;}.fusion-builder-column-20 > .fusion-column-wrapper {margin-right : 3.84%;margin-left : 3.84%;}}@media only screen and (max-width:640px) {.fusion-body .fusion-builder-column-20{width:100% !important;order : 0;}.fusion-builder-column-20 > .fusion-column-wrapper {margin-right : 1.92%;margin-left : 1.92%;}}<\/style><\/div><div class=\"fusion-layout-column fusion_builder_column fusion-builder-column-21 fusion_builder_column_1_4 1_4 fusion-flex-column border-right border-bottom-tablet\"><div class=\"fusion-column-wrapper fusion-flex-justify-content-flex-start fusion-content-layout-column\" style=\"background-position:left top;background-repeat:no-repeat;-webkit-background-size:cover;-moz-background-size:cover;-o-background-size:cover;background-size:cover;padding: 0px 0px 0px 0px;\"><div style=\"text-align:center;\"><span class=\" fusion-imageframe imageframe-none imageframe-9 hover-type-none\"><img decoding=\"async\" width=\"627\" height=\"298\" title=\"go4games\" src=\"https:\/\/amlsystems.cz\/wp-content\/uploads\/2023\/02\/go4games.png\" alt class=\"img-responsive wp-image-207\" srcset=\"https:\/\/amlsystems.cz\/wp-content\/uploads\/2023\/02\/go4games-200x95.png 200w, https:\/\/amlsystems.cz\/wp-content\/uploads\/2023\/02\/go4games-400x190.png 400w, https:\/\/amlsystems.cz\/wp-content\/uploads\/2023\/02\/go4games-600x285.png 600w, https:\/\/amlsystems.cz\/wp-content\/uploads\/2023\/02\/go4games.png 627w\" sizes=\"(max-width: 640px) 100vw, 400px\" \/><\/span><\/div><\/div><style type=\"text\/css\">.fusion-body .fusion-builder-column-21{width:25% !important;margin-top : 0px;margin-bottom : 20px;}.fusion-builder-column-21 > .fusion-column-wrapper {padding-top : 0px !important;padding-right : 0px !important;margin-right : 7.68%;padding-bottom : 0px !important;padding-left : 0px !important;margin-left : 7.68%;}@media only screen and (max-width:1024px) {.fusion-body .fusion-builder-column-21{width:50% !important;order : 0;margin-bottom : 0;}.fusion-builder-column-21 > .fusion-column-wrapper {margin-right : 3.84%;margin-left : 3.84%;}}@media only screen and (max-width:640px) {.fusion-body .fusion-builder-column-21{width:100% !important;order : 0;}.fusion-builder-column-21 > .fusion-column-wrapper {margin-right : 1.92%;margin-left : 1.92%;}}<\/style><\/div><div class=\"fusion-layout-column fusion_builder_column fusion-builder-column-22 fusion_builder_column_1_4 1_4 fusion-flex-column border-right border-bottom-mobile\"><div class=\"fusion-column-wrapper fusion-flex-justify-content-flex-start fusion-content-layout-column\" style=\"background-position:left top;background-repeat:no-repeat;-webkit-background-size:cover;-moz-background-size:cover;-o-background-size:cover;background-size:cover;padding: 0px 0px 0px 0px;\"><div style=\"text-align:center;\"><span class=\" fusion-imageframe imageframe-none imageframe-10 hover-type-none\"><img decoding=\"async\" width=\"627\" height=\"298\" title=\"blockchain legal\" src=\"https:\/\/amlsystems.cz\/wp-content\/uploads\/2023\/02\/blockchain-legal.png\" alt class=\"img-responsive wp-image-206\" srcset=\"https:\/\/amlsystems.cz\/wp-content\/uploads\/2023\/02\/blockchain-legal-200x95.png 200w, https:\/\/amlsystems.cz\/wp-content\/uploads\/2023\/02\/blockchain-legal-400x190.png 400w, https:\/\/amlsystems.cz\/wp-content\/uploads\/2023\/02\/blockchain-legal-600x285.png 600w, https:\/\/amlsystems.cz\/wp-content\/uploads\/2023\/02\/blockchain-legal.png 627w\" sizes=\"(max-width: 640px) 100vw, 400px\" \/><\/span><\/div><\/div><style type=\"text\/css\">.fusion-body .fusion-builder-column-22{width:25% !important;margin-top : 0px;margin-bottom : 20px;}.fusion-builder-column-22 > .fusion-column-wrapper {padding-top : 0px !important;padding-right : 0px !important;margin-right : 7.68%;padding-bottom : 0px !important;padding-left : 0px !important;margin-left : 7.68%;}@media only screen and (max-width:1024px) {.fusion-body .fusion-builder-column-22{width:50% !important;order : 0;}.fusion-builder-column-22 > .fusion-column-wrapper {margin-right : 3.84%;margin-left : 3.84%;}}@media only screen and (max-width:640px) {.fusion-body .fusion-builder-column-22{width:100% !important;order : 0;}.fusion-builder-column-22 > .fusion-column-wrapper {margin-right : 1.92%;margin-left : 1.92%;}}<\/style><\/div><div class=\"fusion-layout-column fusion_builder_column fusion-builder-column-23 fusion_builder_column_1_4 1_4 fusion-flex-column\"><div class=\"fusion-column-wrapper fusion-flex-justify-content-flex-start fusion-content-layout-column\" style=\"background-position:left top;background-repeat:no-repeat;-webkit-background-size:cover;-moz-background-size:cover;-o-background-size:cover;background-size:cover;padding: 0px 0px 0px 0px;\"><div style=\"text-align:center;\"><span class=\" fusion-imageframe imageframe-none imageframe-11 hover-type-none\"><img decoding=\"async\" width=\"627\" height=\"298\" title=\"Bit plus\" src=\"https:\/\/amlsystems.cz\/wp-content\/uploads\/2023\/02\/Bit-plus.png\" alt class=\"img-responsive wp-image-205\" srcset=\"https:\/\/amlsystems.cz\/wp-content\/uploads\/2023\/02\/Bit-plus-200x95.png 200w, https:\/\/amlsystems.cz\/wp-content\/uploads\/2023\/02\/Bit-plus-400x190.png 400w, https:\/\/amlsystems.cz\/wp-content\/uploads\/2023\/02\/Bit-plus-600x285.png 600w, https:\/\/amlsystems.cz\/wp-content\/uploads\/2023\/02\/Bit-plus.png 627w\" sizes=\"(max-width: 640px) 100vw, 400px\" \/><\/span><\/div><\/div><style type=\"text\/css\">.fusion-body .fusion-builder-column-23{width:25% !important;margin-top : 0px;margin-bottom : 20px;}.fusion-builder-column-23 > .fusion-column-wrapper {padding-top : 0px !important;padding-right : 0px !important;margin-right : 7.68%;padding-bottom : 0px !important;padding-left : 0px !important;margin-left : 7.68%;}@media only screen and (max-width:1024px) {.fusion-body .fusion-builder-column-23{width:50% !important;order : 0;}.fusion-builder-column-23 > .fusion-column-wrapper {margin-right : 3.84%;margin-left : 3.84%;}}@media only screen and (max-width:640px) {.fusion-body .fusion-builder-column-23{width:100% !important;order : 0;}.fusion-builder-column-23 > .fusion-column-wrapper {margin-right : 1.92%;margin-left : 1.92%;}}<\/style><\/div><\/div><style type=\"text\/css\">.fusion-body .fusion-flex-container.fusion-builder-row-5{ padding-top : 5rem;margin-top : 0px;padding-right : 0px;padding-bottom : 3.75rem;margin-bottom : 0px;padding-left : 0px;}<\/style><\/div><div class=\"fusion-fullwidth fullwidth-box fusion-builder-row-6 fusion-flex-container has-pattern-background has-mask-background nonhundred-percent-fullwidth non-hundred-percent-height-scrolling\" style=\"background-color: rgba(255,255,255,0);background-position: center center;background-repeat: no-repeat;border-width: 0px 0px 0px 0px;border-color:var(--awb-color3);border-style:solid;\" id=\"kontakt\" ><div class=\"fusion-builder-row fusion-row fusion-flex-align-items-flex-start\" style=\"max-width:1248px;margin-left: calc(-4% \/ 2 );margin-right: calc(-4% \/ 2 );\"><div class=\"fusion-layout-column fusion_builder_column fusion-builder-column-24 fusion_builder_column_1_2 1_2 fusion-flex-column\"><div class=\"fusion-column-wrapper fusion-flex-justify-content-flex-start fusion-content-layout-column\" style=\"background-position:left top;background-repeat:no-repeat;-webkit-background-size:cover;-moz-background-size:cover;-o-background-size:cover;background-size:cover;padding: 0px 0px 0px 0px;\"><style type=\"text\/css\">@media only screen and (max-width:1024px) {.fusion-title.fusion-title-17{margin-top:10px!important; margin-right:0px!important;margin-bottom:15px!important;margin-left:0px!important;}}@media only screen and (max-width:640px) {.fusion-title.fusion-title-17{margin-top:10px!important; margin-right:0px!important;margin-bottom:10px!important; margin-left:0px!important;}}<\/style><div class=\"fusion-title title fusion-title-17 fusion-sep-none fusion-title-text fusion-title-size-two\" style=\"margin-top:10px;margin-right:0px;margin-bottom:15px;margin-left:0px;\"><h2 class=\"title-heading-left\" style=\"margin:0;\">Contacts<\/h2><\/div><div class=\"fusion-text fusion-text-9\"><h3>IDEA 4 systems s.r.o.,<\/h3>\n<p>company ID: 28520246<br \/>\n<a href=\"https:\/\/goo.gl\/maps\/BS9XsCmQjBnt7c3g9\" target=\"_blank\" rel=\"noopener\">seat: N\u00e1m\u011bst\u00ed 14.&nbsp;\u0158\u00edjna 1307\/2, 150&nbsp;00 Praha 5 <\/a>, CZE company registered at the City Court of Prague (C 147608)<\/p>\n<h4>Martin Sidor<\/h4>\n<p>head AML engineer<br \/>\n<a href=\"tel:00420775647104\"><i class=\"fa-solid fa-phone\"><\/i> 775&nbsp;647&nbsp;104<\/a><br \/>\n<a href=\"mailto:martinsidor@amlsystems.cz\"><i class=\"fa-solid fa-envelope\"><\/i> martinsidor@amlsystems.cz<\/a><\/p>\n<h4>Martin Zavadil<\/h4>\n<p>head of sales<br \/>\n<a href=\"tel:00420774883088\"><i class=\"fa-solid fa-phone\"><\/i> 774&nbsp;883&nbsp;088<\/a><br \/>\n<a href=\"mailto:martinzavadil@amlsystems.cz\"><i class=\"fa-solid fa-envelope\"><\/i> martinzavadil@amlsystems.cz<\/a><\/p>\n<\/div><\/div><style type=\"text\/css\">.fusion-body .fusion-builder-column-24{width:50% !important;margin-top : 0px;margin-bottom : 20px;}.fusion-builder-column-24 > .fusion-column-wrapper {padding-top : 0px !important;padding-right : 0px !important;margin-right : 3.84%;padding-bottom : 0px !important;padding-left : 0px !important;margin-left : 3.84%;}@media only screen and (max-width:1024px) {.fusion-body .fusion-builder-column-24{width:50% !important;order : 0;}.fusion-builder-column-24 > .fusion-column-wrapper {margin-right : 3.84%;margin-left : 3.84%;}}@media only screen and (max-width:640px) {.fusion-body .fusion-builder-column-24{width:100% !important;order : 0;}.fusion-builder-column-24 > .fusion-column-wrapper {margin-right : 1.92%;margin-left : 1.92%;}}<\/style><\/div><div class=\"fusion-layout-column fusion_builder_column fusion-builder-column-25 fusion_builder_column_1_2 1_2 fusion-flex-column\"><div class=\"fusion-column-wrapper fusion-flex-justify-content-flex-start fusion-content-layout-column\" style=\"background-position:left top;background-repeat:no-repeat;-webkit-background-size:cover;-moz-background-size:cover;-o-background-size:cover;background-size:cover;padding: 0px 0px 0px 0px;\"><style>.fusion-form-form-wrapper .fusion-form-289 .fusion-form-tooltip .fusion-form-tooltip-content{color:#ffffff !important;background-color:#333333 !important;border-color:#333333 !important;}<\/style><div class=\"fusion-form fusion-form-builder fusion-form-form-wrapper fusion-form-289\" data-form-id=\"289\" data-config=\"{&quot;form_id&quot;:289,&quot;form_post_id&quot;:289,&quot;post_id&quot;:281,&quot;form_type&quot;:&quot;ajax&quot;,&quot;confirmation_type&quot;:&quot;message&quot;,&quot;redirect_url&quot;:&quot;&quot;,&quot;field_labels&quot;:{&quot;name&quot;:&quot;Your name&quot;,&quot;email&quot;:&quot;Your email&quot;,&quot;message&quot;:&quot;Your message&quot;},&quot;field_logics&quot;:{&quot;name&quot;:&quot;&quot;,&quot;email&quot;:&quot;&quot;,&quot;message&quot;:&quot;&quot;},&quot;nonce_method&quot;:&quot;ajax&quot;}\"><form action=\"https:\/\/amlsystems.cz\/en\/\" method=\"post\" class=\"fusion-form fusion-form-289\"><div class=\"fusion-fullwidth fullwidth-box fusion-builder-row-6-1 fusion-flex-container has-pattern-background has-mask-background nonhundred-percent-fullwidth non-hundred-percent-height-scrolling\" style=\"background-color: rgba(255,255,255,0);background-position: center center;background-repeat: no-repeat;border-width: 0px 0px 0px 0px;border-color:var(--awb-color3);border-style:solid;\" ><div class=\"fusion-builder-row fusion-row fusion-flex-align-items-flex-start\" style=\"width:104% !important;max-width:104% !important;margin-left: calc(-4% \/ 2 );margin-right: calc(-4% \/ 2 );\"><div class=\"fusion-layout-column fusion_builder_column fusion-builder-column-26 fusion_builder_column_1_1 1_1 fusion-flex-column\"><div class=\"fusion-column-wrapper fusion-flex-justify-content-flex-start fusion-content-layout-column\" style=\"background-position:left top;background-repeat:no-repeat;-webkit-background-size:cover;-moz-background-size:cover;-o-background-size:cover;background-size:cover;padding: 0px 0px 0px 0px;\"><div class=\"fusion-form-field fusion-form-text-field fusion-form-label-above\" data-form-id=\"289\"><div class=\"fusion-form-label-wrapper\"><label for=\"name\">Your name <abbr class=\"fusion-form-element-required\" title=\"required\">*<\/abbr><\/label><\/div><div class=\"fusion-form-input-with-icon\"><i class=\"fa-user far\"><\/i><input type=\"text\" name=\"name\" id=\"name\" value=\"\"  class=\"fusion-form-input\" required=\"true\" aria-required=\"true\" placeholder=\"enter your full name*\" data-holds-private-data=\"false\" minlength=\"0\"\/><\/div><\/div><div class=\"fusion-form-field fusion-form-email-field fusion-form-label-above\" data-form-id=\"289\"><div class=\"fusion-form-label-wrapper\"><label for=\"email\">Your email <abbr class=\"fusion-form-element-required\" title=\"required\">*<\/abbr><\/label><\/div><div class=\"fusion-form-input-with-icon\"><i class=\"fa-envelope far\"><\/i><input type=\"email\" name=\"email\" id=\"email\" value=\"\"  class=\"fusion-form-input\" required=\"true\" aria-required=\"true\" placeholder=\"enter you email address*\" data-holds-private-data=\"false\"\/><\/div><\/div><div class=\"fusion-form-field fusion-form-textarea-field fusion-form-label-above\" data-form-id=\"289\"><label for=\"message\">Your message<\/label><div class=\"fusion-form-input-with-icon\"><i class=\" fa-comment far\"><\/i><textarea cols=\"40\"  minlength=\"0\"  rows=\"4\" tabindex=\"\" id=\"message\" name=\"message\" class=\"fusion-form-input\" placeholder=\"type your message here\" data-holds-private-data=\"false\"><\/textarea><\/div><\/div><div class=\"fusion-text fusion-text-10\"><p>By entering of the personal data, <a href=\"http:\/\/amlsystems.cz\/podminky-ochrany-osobnich-udaju\/\" target=\"_blank\" rel=\"noopener\"><strong>I agree with the personal data conditions.<\/strong><\/a><\/p>\n<\/div><div class=\"fusion-form-field fusion-form-submit-field fusion-form-label-above\" data-form-id=\"289\"><div ><style>.fusion-body .fusion-button.button-1{border-radius:0 0 0 0;}<\/style><button type=\"submit\" class=\"fusion-button button-flat button-xlarge button-default button-1 fusion-button-default-span  form-form-submit button-default\" data-form-number=\"289\" tabindex=\"\"><span class=\"fusion-button-text\">Send message<\/span><\/button><\/div><\/div><div class=\"form-submission-notices\" id=\"fusion-notices-1\"><div class=\"fusion-alert alert success alert-success fusion-alert-center fusion-form-response fusion-form-response-success alert-dismissable\" role=\"alert\" style=\"background-color:rgba(18,184,120,0.1);color:#12b878;border-color:#12b878;border-width:1px;\"><div class=\"fusion-alert-content-wrapper\"><span class=\"alert-icon\"><i class=\"awb-icon-check-circle\" aria-hidden=\"true\"><\/i><\/span><span class=\"fusion-alert-content\">Thank You! 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