AMLP Forum
  • Home
  • Membership
  • Events
  • Resource Centre
  • Training
  • CPD
Select Page

MONEYVAL on Poland’s measures to combat ML/TF

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...

Recent Posts

  • The Queen’s Speech on Economic Crime
  • US Treasury issues first-ever sanctions on a virtual currency mixer
  • NCA recovers almost $23.5m diverted out of Nigeria in the 1990s by the associates
  • EBA  published its updated Guidelines for assessing equivalence of professional secrecy
  • Basel Institute on Governance summarises lessons from corruption risk assessments

Recent Comments

    Archives

    • May 2022
    • April 2022
    • March 2022
    • February 2022
    • January 2022
    • December 2021
    • November 2021
    • October 2021
    • August 2021
    • July 2021
    • June 2021
    • May 2021
    • April 2021
    • March 2021
    • January 2021
    • December 2020
    • November 2020
    • September 2020
    • August 2020
    • July 2020
    • June 2020

    Categories

    • ABC Forums
    • Brexit
    • Conferences
    • Event
    • Industry
    • Legal
    • Meetings
    • Money Laundering
    • News
    • Resources
    • Section
    • Speaker
    • Topic

    Meta

    • Log in
    • Entries feed
    • Comments feed
    • WordPress.org
    About Us
    Advisory Panel
    AMLP Accreditation

    Request a Certificate
    Become a Member
    Become a Sponsor

    Contact Us
    Data Privacy
    Terms of Use