cz03 05 02 doc 1 standard summary project fiche basic information désirée number cz 2003 004 338 2 title fight against money laundering 3 sector finance 4 location czech republic objectives overall objective the ability to take on obligations of membership including adherence political economic and monerary union purpose enhance efficiency institutional framework supporting it systems for combating other organised crime in line with eu legislation practice leading a higher rate successful prosecution creation conditions prevention leakage sensitive accession partnership npaa priority alignment second directive ensure compliance faft recommendations contribution national development plan na 5 cross border impact description background justification is aimed support implementation 91 308 eec use financial relevant ec provisions related organized as well 8 new at operational
