CZ

  • The EU AML Package: The Countdown to 10 July 2027

    On 17 September 2026 the Czech Financial Analytical Office (Finanční analytický úřad, or FAÚ) opened a guidance series for the firms it supervises, titled the AML package step by step. Its first instalment is narrow and practical: which legal texts will govern anti-money-laundering and counter-terrorist-financing work from 10 July 2027. That date is the pivot…

  • EET 2.0: Czech Electronic Sales Records Planned for 2027

    From 2 September 2026 the Czech Ministry of Finance and the Financial Administration run a single official website, eet.gov.cz, together with a dedicated helpline on 953 109 109, for a tax obligation Czech businesses last carried before the pandemic: recording in-person sales electronically. The reintroduced system, branded EET 2.0 (elektronicka evidence trzeb, electronic registration of…