by Jyotsna Bucktowar | Feb 20, 2025
With EU funding Poland’s Central Bureau of Investigation (CBI) collaborated with police operational units to enhance intelligence sharing and response coordination during emergencies involving terrorism and organised crime. The project trained 25 instructors and 250...
by Jyotsna Bucktowar | Dec 16, 2024
Poland has notably improved its national risk assessments boosted the resources of key agencies and refined its data collection on suspicious activities. Poland’s alignment with FATF standards has progressed with significant improvements in compliance for risk-based...
by AdrianaAMLP | Feb 4, 2022
This report summarises the AML/CFT measures in place in Poland as at the date. It analyses the level of compliance with the FATF 40 Recommendations and the level of effectiveness of Poland’s AML/CFT system and provides recommendations on how the system...
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