Publication details

Aplikace pro naplnění požadavek vyplývajících z AML zákona

Title in English Application designed to meet the requirements set out by AML law
Authors

KOLBENHAYEROVÁ Katarína BOČÁNEK Marek

Year of publication 2021
Type Article in Periodical
Magazine / Source Daně a finance
Citation
Keywords AML law, KYC, obliged entities, KYC, identification and verification of a client, authentication
Description In this article, the authors deal with current technical applications that serve to fulfill the basic obligations arising from the AML Act. The aim of this article is to define key areas within the identification and control of the client of obliged persons, where technological solutions (applications) play a key role in reducing the costs. The authors of the article hypothesize that automated applications follow legal requirements, but human intervention is always necessary to fulfil all of the legal requirements.
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