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Poland’s Anti-Money Laundering Efforts: A Comprehensive Framework

Poland has established a robust framework to combat money laundering and terrorist financing, aligning with international standards set by the Financial Action Task Force (FATF) and the European Union. The country’s anti-money laundering system is overseen by the General Inspectorate of Financial Information (GIFi), which plays a crucial role in preventing and investigating financial crimes.

Key Components of Poland’s Anti-Money Laundering Framework

Poland’s anti-money laundering framework consists of several key components, including:

• Financial Intelligence Unit: The GIfi serves as the country’s Financial Intelligence Unit (FIU), responsible for analyzing suspicious transactions and providing information to law enforcement agencies.
• Obligated Entities: Banks, financial institutions, and other obligated entities are required to report suspicious transactions and maintain anti-money laundering policies.
• Cooperating Institutions: The GIfi works closely with law enforcement agencies, tax authorities, and other cooperating institutions to share information and coordinate efforts to combat money laundering.
• International Cooperation: Poland is a member of the Egmont Group, the European Union’s FIUs Platform, and the FATF, ensuring cooperation with international partners to combat global financial threats.

Key Roles and Responsibilities

The GIfi plays a vital role in Poland’s anti-money laundering efforts, including:

• Suspicious Transactions Analysis: The GIfi analyzes reports of suspicious transactions and provides information to law enforcement agencies.
• Information Sharing: The GIfi shares information with domestic and international partners to combat money laundering.
• Training and Capacity Building: The GIfi provides training and capacity-building programs for obligated entities and cooperating institutions.

Poland’s Commitment to Combating Money Laundering

Poland has demonstrated its commitment to combating money laundering by:

• Implementing International Standards: Poland has implemented international standards set by the FATF and the European Union.
• Enhancing Legislation: The country has enhanced its legislation to combat money laundering, including introducing stricter penalties for financial crimes.
• Improving Coordination: Poland has improved coordination between domestic institutions and international partners to combat global financial threats.

Contact Information

For more information on Poland’s anti-money laundering efforts, please contact:

General Inspectorate of Financial Information (GIFi)

Address: ul. Świętokrzyska 12 00 - 916 Warszawa, Polska Phone: +48 22 694 30 60 Fax: +48 22 694 54 50 Email: sekretariat.IF@mf.gov.pl