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

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 approaches and statistical management. However, there is still work to be done in areas such as financial institutions and the use of new technologies…