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Communication No. 65 on the training programme of the General Inspector of Financial Information intended for cooperating units within the meaning of Art. 2.2.8 of the AML Act

The aim of the training is to increase the effectiveness of the national anti-money laundering and countering the financing of terrorism system. Training is intended for employees of units cooperating in the field of anti-money laundering and countering the financing of terrorism. Persons should be selected for the training if, within the scope of their duties, they perform tasks related to counteracting money laundering and terrorist financing, or if the knowledge gained from the training will positively impact the performance of their official duties.

Training will take place periodically, and the topics of training will be repeated depending on the interest of the participants. Information on the next dates and topics of training will be made available in the form of a communication from the General Inspector in the Public Information Bulletin on the website of the office serving the minister competent for public finance and on https://www.giif.mofnet.gov.pl/

 

You can apply for the training by filling in the form available at the following link:

https://www.giif.mofnet.gov.pl/#/glowna/szkolenia-jednostki

 

The application can be made no later than 2 working days before the start of the training. There is no limit to the number of people reported for training. Training is free of charge.

In order to apply for the training, it is necessary to fill in the application form.

Participants will be informed about their eligibility to participate in the training by a separate e-mail sent to the e-mail address indicated in the registration form.

After the training, no certificates of completion of the training will be issued. 

Below there is a training plan for obligated institutions, which will be carried out in September and October 2023.

  1. Consequences of failure to comply with the obligations under the Act on the Prevention of Money Laundering and Terrorist Financing.

Date of training: 18 September 2023

Form of training: online

  1. Assessing the risk of money laundering and financing of terrorism: Identification and assessment of risks related to money laundering and financing of terrorism by obligated institutions. Identify and assess the risks associated with a business relationship or occasional transaction. National Risk Assessment and Transnational Risk Assessment on money laundering and financing of terrorism

Date of training: 26 September 2023

Form of training: online

  1. What is the Financial Action Task Force's methodology and recommendations? The question of immediate outcomes

Date of training: 12 October 2023

Form of training: online

  1. Control of the implementation of obligations in the field of anti-money laundering and terrorist financing by obligated institutions

Date of training: 18 October 2023

Form of training: online

  1. Application of specific restrictive measures on financing of terrorism and proliferation.

Date of training: 24 October 2023

Form of training: online

We invite you to participate in trainings.

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