On 1 January 2018, part of an amendment of Act No. 253/2008 Coll. on selected measures against the legitimisation of proceeds of crime and financing of terrorism, as amended, and as implemented by Act No. 368/2016 Sb.

Another part of Act No. 460/2016 Coll., which amends Act No. 89/2012 Coll., the Civil Code, and other related laws (the "amendment") entered into effect on 1 January 2018.