Financial Crime World

Poland Tackles Anti-Terrorist Financing Regulations: Expert Guidance for Businesses

In today’s complex economic environment, Poland has implemented strict anti-money laundering (AML) and counter-terrorist financing (CFT) regulations to combat financial crimes. As a result, businesses operating in the country face numerous challenges in complying with these regulations.

Expert Guidance from Raczynski Skalski & Partners

To help navigate this complex landscape, law firm Raczynski Skalski & Partners offers comprehensive services to ensure compliance with AML/CFT standards. The firm’s expertise includes:

Auditing and Implementation of Internal Documentation

  • Conducting internal audits to identify areas for improvement
  • Implementing effective AML/CFT procedures to comply with current regulatory standards
  • Ensuring documentation is up-to-date and compliant with GIIF, KNF, and EBA guidelines

Outsourcing and Reporting Support

  • Outsourcing AML/CFT processes to streamline operations and reduce costs
  • Completing all reporting information required by supervisory authorities
  • Providing support in case of investigations or audits

Training and Representation

  • Training for AML Officers, designated board members, and other employees
  • Representing clients before supervisory authorities and administrative courts

Additional Services

The firm’s dedicated approach also covers aspects related to EU sanctions and the Polish Sanctions Act, ensuring clients are fully compliant with applicable laws. Additionally, they offer supply chain verification services to ensure that all business partners and counterparties are compliant with sanctions laws.

Cooperation is Key

According to Raczynski Skalski & Partners, cooperation is key in building safe, compliant, and effective business structures. The firm’s commitment to staying abreast of regulatory changes and technological innovations ensures clients receive the latest and most effective solutions in AML/CFT.

Expert Guidance for Businesses Operating in Poland

For businesses operating in Poland, seeking expert guidance from a reputable law firm like Raczynski Skalski & Partners can provide peace of mind and confidence in complying with anti-terrorist financing regulations. With their comprehensive services, clients can rest assured that they are meeting the highest standards of AML/CFT compliance.