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Communication No. 78 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.

Further to Communication No 75 concerning the training programme on anti-money laundering and countering the financing of terrorism, I would like to recall below the most important information concerning the above-mentioned programme and present the training plan for the second quarter of 2024.  

You can apply for the training in the GIFI 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 the second quarter of 2024.

  1. Suspicious Activity Report? - nothing difficult! How to improve reporting.

Date of training: 25 April 2024

Form of training: online

Last day of enrolment: 22 April 2024

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

Date of training: 23 May 2024

Form of training: online

Last day of enrolment: 20 May 2024

  1. Consequences of non-compliance with statutory obligations

Date of training: 20 June 2024

Form of training: online

Last day of enrolment: 17 June 2024

  1. Quarterly reporting to the GIFI, application of CDD measures, risk assessment of the obligated institution and the client by VASP.

Training is directed only to obligated institutions referred to in Art. 2.1.12 of the Act.

Date of training: 15 May 2024

Form of training: online

Last day of enrolment: 13 May 2024

We invite you to participate in trainings.

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