Licensing and approval proceedings - Bureaux-de-change

In connection with the launch of the basic registers system on 1 July 2012, some changes have been made in licensing and approval proceedings, as described in the document entitled Information on planned changes in licensing and approval proceedings in connection with the basic registers (pdf, 203 kB, available in Czech only).

Decree

• Decree No 315/2013 Coll., on bureau-de-change activity (pdf, 45 kB)

  Official information, methodological documents

  • Official Information of 5 August 2020 (pdf, 255 kB) regarding the interpretation of the terms trustworthiness and competence
  • Official Information of 26 May 2009 (pdf, 28 kB) on selected requirements regarding the system of internal principles, procedures and control measures against legitimisation of proceeds of crime and financing of terrorism
    Recognised AML Standards

   Other official information and application forms are available in Czech only.