The Council of Europe concludes that Poland has enhanced its measures to address ML/TF risks, including management of related statistics, and closed key compliance gaps in its AML/CFT framework

by | 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...

MONEYVAL on Poland’s measures to combat ML/TF

by | 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...