In order to ensure the highest quality of our services, we use small files called cookies. When using our website, the cookie files are downloaded onto your device. You can change the settings of your browser at any time. In addition, your use of our website is tantamount to your consent to the processing of your personal data provided by electronic means.
Back

Communication No. 62 on the GIFI's Typological Newsletter

On the website https://www.giif.mofnet.gov.pl, the second issue of the GIFI’s Typological Newsletter has been published this year, in which Guidelines for obligated institutions in connection with counteracting the financing of terrorism have been described.  Their aim is to bring obligated institutions closer to issues related to countering the financing of terrorism, taking into account the changing risks, trends and methods of terrorist financing.

We encourage you to read the content of the newsletter. Obligated institutions without access to the indicated website may request access to the newsletter by writing to the following address: newslettergiif@mf.gov.pl .

{"register":{"columns":[]}}