With reference to Communication 65 on the training programme, I would like to remind you below of the main information on the above-mentioned programme and the training plan for November and December 2023.

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 by a separate e-mail sent to the e-mail address indicated in the registration form 2 days before the date of the training.
• After the training, no certificates of completion of the training will be issued.
• The link to the training will be sent two working days before the date of the training.

Below is a training plan for obligated institutions, which will be carried out in November and December 2023.

1. Countries with higher ML/TF risk. Characteristics, types, risks.

Date of training: 8 November 2023

Form of training: online

2. Money laundering: the risks arising from the predicate offences.

Date of training: 22 November 2023

Form of training: online

3. Gatekeepers. Issues related to the use of DNFBP sector in money laundering offences.

Date of training: 4 December 2023

Form of training: online

We invite you to participate in trainings.