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 and invite you to the training which will take place in February 2025.

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.
   

I invite you to the training on February 6, 2025.

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: 6 February 2025
Form of training: online
 Last day of enrolment 4 February 2025 

Information on the publication of the document.