Publication details
Platební styk v rámci vysoce rizikových odvětví
| Title in English | Payments in high risk industries |
|---|---|
| Authors | |
| Year of publication | 2023 |
| Type | Monograph |
| Citation | |
| Description | This dissertation thesis focuses on the issue of a relatively new regulation of anti-money laundering area with a focus on the payments industry. It’s related to both, Czech and European Union regulation, as well as to international one due to a significant impact of international and intergovernmental organisations. First area, it focuses on, are the deficits in supervision and its system, the anti-money laundering area was included in. It is, in particular, licencing procedure, shared supervision between the CNB and FIU or the area of compliance officers’ regulation, i.e. their qualification for such activity. A separate area of research is the issue of efficiency of the ultimate beneficial owner registers within the European Union regulation as well as in the Czech one. |