Communication No. 69 on the training programme of the General Inspector of Financial Information addressed to obligated institutions within the meaning of Art. 2.1 of the AML Act

Further to Communication 61 on the training programme, I would like to recall below the key information on the above-mentioned programme and the training plan for November and December 2023.

You can apply for the training in the GIIF IT System (SIGIIF) available at https://www.giif.mofnet.gov.pl/ after logging in.

Participation in the training is free of charge.
You can apply for the training in the GIIF IT System (SIGIIF) available at https://www.giif.mofnet.gov.pl/ , after logging in.
The application can be made no later than 2 working days before the start of the training. There are no restrictions on the number of people reported for training from an obligated institution.
In order to apply for the training, it is necessary to fill in the application form.
Participants will be informed by a separate e-mail about their eligibility for the training.
After the training, no certificates of completion of the training will be issued.
Training does not fulfil the training obligation laid down in Article 52 of the Act.
The link to the training will be sent two working days before the date of the training.