AML pack for real estate brokers
Six templates under Act No. 253/2008 Coll.: client identification and due diligence record (individuals and companies), risk assessment (Section 21a), system of internal rules (Section 21) with annexes, statutory body decision and designation (Section 22a), training with records (Section 23) and a deadline checklist. For sole traders and companies (as of 6 Oct 2026). Czech text side by side with English. Word file with your licence number.
Format: DOCX + PDF · Czech | English + Czech only
Price: 1,490 CZK
BuyThe bundle contains
- Client identification and due diligence protocol Protokol o identifikaci a kontrole klienta
- Assessment of the risks of legitimisation of proceeds of crime and financing of terrorism Hodnocení rizik legalizace výnosů z trestné činnosti a financování terorismu
- System of internal rules, procedures and control measures Systém vnitřních zásad, postupů a kontrolních opatření
- Decision of the statutory body Rozhodnutí statutárního orgánu
- AML training: material and records Školení AML: podklad a evidence
- Overview of deadlines and obligations Přehled lhůt a povinností
Please note: Templates are samples for common situations. They do not replace individual legal advice — for complex cases we recommend consulting a lawyer. Legal documents are in Czech under Czech law.
