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Communication No. 86 on the training programme of the General Inspector for 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 on the Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) training programme, please find below the key information on the programme and the training plan for October and November 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.

 

Below is a training plan for obligated institutions, which will be carried out in October-November 2024.

 

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

Date of training: 17 October 2024

Form of training: online

Last day of enrolment 14 October 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. 1 point 12 of the Act.

Date of training: 31 October 2024

Form of training: online

Last day of enrolment: 28 October 2024

  1. Application of specific restrictive measures on financing of terrorism and proliferation

Date of training: 7 November 2024

Form of training: online

Last day of enrolment: 4 November 2024

 

 We invite you to participate in trainings.

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