Communication No. 83 on the training programme of the General Inspector of Financial Information addressed to obligated institutions within the meaning of Art. 2.1.12 of the Act of 1 March 2018 on counteracting money laundering and financing of terrorism
With reference to Communication No 75 concerning the training programme in the field of anti-money laundering and countering the financing of terrorism, I would like to remind you below of the most important information concerning the above-mentioned programme.
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 1 working day 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 1 working day 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.
‘Quarterly reporting to the GIFI, application of CDD measures, risk assessment of the obligated institution and the client by the VASP’
Training is directed only to obligated institutions referred to in Art. 2.1.12 of the Act.
Date of training: 25 July 2024
Form of training: online
Last day of enrolment: 23 July 2024
We invite you to participate in the training.