Speaker of the 8th AML Conference
Financial Analytical Office
Mrs. Tereza Bábová works at the Czech FIU from 2005.
At the first period of her presence in the FIU, she was in charge of EU affairs covering both the areas of AML/CFT prevention and international sanctions. She also chaired respective working groups during the first Czech EU Council Presidency.
Currently, she manages the national risk assessment process in the Czech Republic. The NRA is an extensive process covering all kinds of ML and TF risks at the national level which might be detected in the prevention and in prosecution systems. She is in constant contact with stakeholders from State bodies and from private sector. The first round of the national ML/TF risk assessment was concluded at the end of 2016, while the second round is being performed now.