The content of the website must in no case be perceived as a guide to money laundering or terrorist financing. The information provided on amlacademy.eu aims to strengthen public and professional awareness of the risks of money laundering and terrorist financing, expresses only the private opinion of lecturers and is not a binding legal opinion or regulatory recommendation.
AMLofficer, s.r.o., Fetrovská 858/21, 160 00 Prague 6, Czech Republic, IČ: 05275806