Communication No. 75 on the training programme of the General Inspector of Financial Information addressed to obligated institutions within the meaning of Art. 2.1 of the Act of 1 March 2018 on counteracting money laundering and financing of terrorism

The General Inspector informs about the resumption of the training program resulting from the actions taken under the AML/CFT Strategy. 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. Below is a reminder of the most important information.

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.
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 about their eligibility to participate in the training by a separate e-mail sent to the e-mail address indicated in the registration form 2 working days before the date of 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.

Below is a training plan for obligated institutions, which will be carried out in February and March 2024.

CDD measures – their purpose, link to the ML/TF risk assessment and scope. Politically exposed persons.

Date of training: 22 February 2024

Form of training: online

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: 7 March 2024

Form of training: online