With reference to Communication No 75 concerning the training programme on 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 and inform you about the next training planned in December 2024. 

You can apply for the training in the GIFI IT System (SIGIIF) available at https://www.giif.mofnet.gov.pl/ , after logging in. In addition:

• 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.

 

Subject of the training: Money laundering in theory and practice:

1. What is money laundering.
2. The predicate offences.
3. Money laundering through trade in goods.
4. Fictitious companies and straw persons.

 

Date of training: 5 December 2024

Form of training: online

Last day of enrolment 2 December 2024

 

We invite you to participate in the training