Poland’s Efforts to Combat Money Laundering Come Under Scrutiny as FATF Issues Recommendations

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The Financial Action Task Force (FATF), a global organization that sets standards for combating money laundering and terrorist financing, has conducted a comprehensive evaluation of Poland’s efforts to combat money laundering. The assessment aimed to evaluate Poland’s progress in implementing effective measures to prevent and detect money laundering.

Evaluation Methodology

• The evaluation was based on the 2012 FATF Recommendations.
• It used the 2013 Methodology to assess Poland’s implementation of anti-money laundering (AML) and combating the financing of terrorism (CFT) measures.

On-Site Visit and Data Collection

• An expert team from around the world conducted an on-site visit to Poland to gather information.
• The team also reviewed data provided by the Polish authorities.

Key Findings

The evaluation team’s findings have been reviewed and endorsed by the FATF, indicating that Poland has made significant progress in combating money laundering. For more information about the key findings and priority actions recommended by the FATF, please refer to the Executive Summary of the report.

Note: The full report is available for those interested in learning more about the details of the evaluation and recommendations.