Speaker – Mrs. Tereza Bábová


Mrs. Tereza Bábová
Financial Analytical Office
Czech Republic


Mrs. Tereza Bábová works at the Czech FIU from 2005. She was in charge of EU affairs covering the areas of AML/CFT prevention and international sanctions. She also chaired respective working groups during the Czech EU Council Presidency. Currently, she manages the national risk assessment process in the Czech Republic. The first round of the national ML/TF risk assessment was concluded by the end of 2016, while the second round is being started now.