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					PAYMENT MEDIA PROTECTION




    Czech National Bank, Prague
Cash and Payment System Department
PAYMENT MEDIA PROTECTION

    Czech National Bank, Prague
                   PAYMENT MEDIA PROTECTION

                            National and
                       CzechCash Bank, Prague
                           Payment
                           Systems
                         Department
                          T.Hládek –
                       Executive Director




                                                   Payment
                       Payment Media            Systems Policy
Cash Circulation
                         Protection                  and
    Division              Division               Development
                                                   Division
             PAYMENT MEDIA PROTECTION




   Payment Media Protection Division
 Integration of Payment Media Testing Office

• Cash and Payment Systems Department =>
• Payment Media Protection Division =>
• Payment Media Testing Office (since 1919)
                    PAYMENT MEDIA PROTECTION

322 - Payment Media Protection Division
It provides in particular:
1) technical and legal protection of the Czech legal tender against
     counterfeiting and determination of technical parameters and
     architecture of Czech legal tender,
2) research and development activities in the field of technical
     protection of legal tender and equipment for the detection of
     counterfeits,
3) establishment of technical principles and technological procedures of
     quality control over manufactured banknotes and coins and their
     compliance,
4) keeping of payment media designs, coin strikes, banknote proofs,
     dies, and other relevant documents and materials,
5) specification of technical means and equipment for checking and
     processing money from the user perspective, equipment of CNB
     workplaces with technique for money processing, public tenders
     for devices for checking the authenticity and processing of money
                   PAYMENT MEDIA PROTECTION

6) standardization of procedures for counterfeits detection and rules
  of trainings on counterfeits detection and their implementation,
7) activities of national centers for
        a) analysis of counterfeit euro banknotes (NAC),
        b) analysis of counterfeit euro coins (CNAC),
        c) counterfeits (NCC),
8) cooperation with police and law enforcement authorities in
  criminal proceedings, elaboration of expert opinions on
  counterfeit and altered banknotes and coins for police and law
  enforcement authorities,
9) recording and keeping of seized counterfeit and altered Czech
  and foreign banknotes and coins,
  10) calculating of compensation for incomplete and damaged
  banknotes in cases where standard practice is inapplicable,
11) exchange of money specimens with foreign central banks,
12) acceptance and custody of coins of precious metals,
13) custody of gold and other precious metals and other
  collections.
                PAYMENT MEDIA PROTECTION


                   Main activities
National Center for analysis of counterfeit banknotes and
 coins, expert opinions for police and law enforcement
 authorities, recording and keeping of counterfeits
Trainings on detection of counterfeits
Calculating of compensation for incomplete and damaged
  banknotes in cases where standard practice is inapplicable,
Supervision over money manufacturers, adherence to
  established methodology
Custody of gold reserves and other collections of material
                PAYMENT MEDIA PROTECTION


   National Analysis Centre (NAC CZ)
Coin National Analysis Centre (CNAC CZ)
Definition of NAC´s and CNAC´s main tasks:

• providing expert opinions on counterfeit Eurobanknotes and
  Eurocoins
• data transfer on counterfeit Eurobanknotes and Eurocoins
  seized in the Czech Republic to the CMS (Counterfeit
  Monitoring System)
• preparation and executing of trainings for banknote experts
  (police, cashier,..)
                       PAYMENT MEDIA PROTECTION

                           LEGISLATION
- Act   No. 6/1993 Coll. on the Czech National Bank
- Act No.40/2009 Coll., the Criminal Code

CNB decrees
1) CNB Decree No. 37/1994 of 21 February 1994, stipulating the procedure for
accepting and handling money and providing compensation for incomplete and
damaged banknotes and coins
 2) CNB Decree No. 553/2006 of 30 November 2006 on the terms and conditions
under which it is possible to reproduce banknotes, coins, cheques, securities and
payment cards and to produce objects imitating them.
3) about issuance of new banknotes and coins and commemorative coins,
4) the expiration of banknotes and coins and the type and duration of their exchange .
           PAYMENT MEDIA PROTECTION

Project Component 2: Administrative capacity
 development of the system for fight against
    counterfeiting of banknotes and coins
         (NCC, NAC, CNAC, PNO)

         Expected results:

         Organizational structure of the centers
         Training needs analysis
         Workshops
         Study visits
            PAYMENT MEDIA PROTECTION




Organisational structure of the centres

The organisational structure of the NCC, NAC,
CNAC, PNO in Croatia will be analysed and compared
with corresponding units in competent national
authorities of the Czech Republic.
           PAYMENT MEDIA PROTECTION




Training needs analysis

Training needs analysis will be made,
multidisciplinary programme and National Training
Plan prepared and elaborated.
It will contain definite priorities, target groups,
responsible institutions.
              PAYMENT MEDIA PROTECTION




Workshops

A workshop for the staff of centres for fighting
counterfeiting will be arranged.

It will concern, among others, analyses of suspicious
banknotes and coins.
               PAYMENT MEDIA PROTECTION




Study visits

It is expected that the Team of Croatian specialists will
visit the Czech National Bank to get acquainted with
respective practice and activities connected with the
fight against counterfeiting, money protection,
counterfeits analyses and respective trainings.
      PAYMENT MEDIA PROTECTION

          Czech National Bank, Prague




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