MONEYVAL re-rates Poland on Recommendations 1 and 33, in recognition of its corrective actions since the adoption of the MER and 1st enhanced FUR

Recommendation 1 outlines requirement for a risk-based approach, while Recommendation 33 states that countries should maintain comprehensive statistics on the effectiveness and efficiency of their AML/CFT systems. Requests for re-ratings on Recommendations 15 and 26 were analysed, but no changes were granted.