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aML Regulations by Country in Poland

The Financial Action Task Force (FATF) has implemented a set of recommendations to combat money laundering and terrorist financing globally. The following table provides an overview of the technical compliance of the Polish regulations with these recommendations.

Ratings

Ratings reflect the extent to which a country has implemented the technical requirements of the FATF Recommendations. The ratings are:

C: Compliant
LC: Largely Compliant
PC: Partially Compliant
NC: Non-Compliant

Benin Follow-Up Report 2023

Recommendation R.1 - Assessing risk & applying risk-based approach

Rating: LC (Largely Compliant)

Recommendation R.2 - National cooperation and coordination

Rating: LC (Largely Compliant)

Recommendation R.3 - Money laundering offence

Rating: LC (Largely Compliant)

Recommendation R.4 - Confiscation and provisional measures

Rating: PC (Partially Compliant)

Recommendation R.5 - Terrorist financing offence

Rating: PC (Partially Compliant)

Rating: LC (Largely Compliant)

Rating: LC (Largely Compliant)

Recommendation R.8 - Non-profit organisations

Rating: NC (Non-Compliant)

Recommendation R.9 - Financial institution secrecy laws

Rating: C (Compliant)

Recommendation R.10 - Customer due diligence

Rating: PC (Partially Compliant)

Recommendation R.11 - Record keeping

Rating: LC (Largely Compliant)

Recommendation R.12 - Politically exposed persons

Rating: PC (Partially Compliant)

Recommendation R.13 - Correspondent banking

Rating: LC (Largely Compliant)

Recommendation R.14 - Money or value transfer services

Rating: PC (Partially Compliant)

Recommendation R.15 - New technologies

Rating: NC (Non-Compliant)

Recommendation R.16 - Wire transfers

Rating: PC (Partially Compliant)

Recommendation R.17 - Reliance on third parties

Rating: LC (Largely Compliant)

Recommendation R.18 - Internal controls and foreign branches and subsidiaries

Rating: LC (Largely Compliant)

Recommendation R.19 - Higher-risk countries

Rating: NC (Non-Compliant)

Recommendation R.20 - Reporting of suspicious transactions

Rating: PC (Partially Compliant)

Recommendation R.21 - Tipping-off and confidentiality

Rating: C (Compliant)

Recommendation R.22 - DNFBPs: Customer due diligence

Rating: PC (Partially Compliant)

Recommendation R.23 - DNFBPs: Other measures

Rating: PC (Partially Compliant)

Recommendation R.24 - Transparency and beneficial ownership of legal persons

Rating: NC (Non-Compliant)

Recommendation R.25 - Transparency and beneficial ownership of legal arrangements

Rating: NC (Non-Compliant)

Recommendation R.26 - Regulation and supervision of financial institutions

Rating: PC (Partially Compliant)

Recommendation R.27 - Powers of supervisors

Rating: C (Compliant)

Recommendation R.28 - Regulation and supervision of DNFBPs

Rating: NC (Non-Compliant)

Recommendation R.29 - Financial intelligence units

Rating: C (Compliant)

Recommendation R.30 - Responsibilities of law enforcement and investigative authorities

Rating: C (Compliant)

Recommendation R.31 - Powers of law enforcement and investigative authorities

Rating: C (Compliant)

Recommendation R.32 - Cash couriers

Rating: PC (Partially Compliant)

Recommendation R.33 - Statistics

Rating: LC (Largely Compliant)

Recommendation R.34 - Guidance and feedback

Rating: PC (Partially Compliant)

Recommendation R.35- Sanctions

Rating: LC (Largely Compliant)

Recommendation R.36 - International instruments

Rating: LC (Largely Compliant)

Recommendation R.37 - Mutual legal assistance

Rating: C (Compliant)

Recommendation R.38 - Mutual legal assistance: freezing and confiscation

Rating: LC (Largely Compliant)

Recommendation R.39 - Extradition

Rating: LC (Largely Compliant)

Recommendation R.40 - Other forms of international cooperation

Rating: LC (Largely Compliant)