On https://www.giif.mofnet.gov.pl a Communication on new software in the Polish anti-money laundering and countering the financing of terrorism system was published.

The message can be accessed by logging in to the Messages section of the website (the ‘I want to check messages for obligated institutions’ tile, followed by the ‘List of messages for all obligated institutions’ tile).

We encourage you to familiarize yourself with the content of the Communication. Obligated institutions that do not have access to the indicated website may request access to the content of the message by writing to the following address: goAML@mf.gov.pl